Officers
(as of 18.09.2020)
|
HENDERSON, Guy Robert
Status: |
Active |
Appointed on: |
Wednesday, 14 November 2018 |
Correspondence address: |
22 Berners Street, London, W1T 3LP |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United Kingdom |
KELLY, Thomas Fontana
Status: |
Active |
Appointed on: |
Sunday, 31 March 2019 |
Correspondence address: |
25 Madison Avenue, New York, United States, New York, 10010 |
Nationality: |
American |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
MAJOR, Timothy William
Status: |
Active |
Appointed on: |
Sunday, 31 March 2019 |
Correspondence address: |
22 Berners Street, London, W1T 3LP |
Nationality: |
British |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
PLATT, Jonathan Jose
Status: |
Active |
Appointed on: |
Sunday, 31 March 2019 |
Correspondence address: |
25 Madison Avenue, New York, United States, New York, 10010 |
Nationality: |
American |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: |
Active |
Appointed on: |
Friday, 31 December 2010 |
Correspondence address: |
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
06902863 |
BEBAWI, Antony George
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Friday, 01 March 2013 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Role: |
Secretary |
BEBAWI, Antony George
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Friday, 09 September 2011 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
CHANNON, Jonathan Charles
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Friday, 09 September 2011 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Music Publisher |
Country of residence: |
United Kingdom |
MALYAN, Francesca
Status: |
Not active |
Appointed on: |
Friday, 01 July 2005 |
Resigned on: |
Friday, 09 September 2011 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Svp A&R And Catalogue |
Country of residence: |
England |
QUILLAN, Joanne Catherine
Status: |
Not active |
Appointed on: |
Monday, 23 July 2007 |
Resigned on: |
Friday, 09 September 2011 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Senior Vice President European Finance |
Country of residence: |
United Kingdom |
MOOT, Guy Kimberly
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2005 |
Resigned on: |
Friday, 29 June 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
PALMER, Claudia S
Status: |
Not active |
Appointed on: |
Friday, 09 September 2011 |
Resigned on: |
Friday, 29 June 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
American,British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MOLLETT, Andrew John
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2004 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
MAWLAW SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
201 Bishopsgate, London, EC2M 3AF |
Role: |
Corporate Secretary |
FOSTER-KEY, Terry John
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Friday, 31 March 2006 |
Correspondence address: |
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Executive Vice President & Dir |
Country of residence: |
United Kingdom |
MILESON, Christopher
Status: |
Not active |
Appointed on: |
Monday, 01 June 1998 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF |
Role: |
Secretary |
MILESON, Christopher
Status: |
Not active |
Appointed on: |
Monday, 01 June 1998 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF |
Nationality: |
British |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Solicitor |
COX, Peter John
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Saturday, 31 March 2007 |
Correspondence address: |
Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Music Publisher |
Country of residence: |
United Kingdom |
BANDIER, Martin Neal
Status: |
Not active |
Appointed on: |
Wednesday, 14 November 2018 |
Resigned on: |
Sunday, 31 March 2019 |
Correspondence address: |
550 Madison Avenue, New York, United States, New York, 10022 |
Nationality: |
American |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
MOOT, Guy Kimberly
Status: |
Not active |
Appointed on: |
Wednesday, 14 November 2018 |
Resigned on: |
Sunday, 31 March 2019 |
Correspondence address: |
30 Golden Square, London, United Kingdom, W1F 9LD |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
PUZIO, Joseph Salvatore
Status: |
Not active |
Appointed on: |
Wednesday, 14 November 2018 |
Resigned on: |
Sunday, 31 March 2019 |
Correspondence address: |
550 Madison Avenue, New York, United States, New York, 10022 |
Nationality: |
American |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
United States |
MILLER, Deborah Jane
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Sunday, 31 May 1998 |
Correspondence address: |
28 Artesian Road, London, W2 5DD |
Role: |
Secretary |
MILLER, Deborah Jane
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Sunday, 31 May 1998 |
Correspondence address: |
28 Artesian Road, London, W2 5DD |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Solicitor |
BOOTH, Charles William
Status: |
Not active |
Appointed on: |
Tuesday, 02 September 2003 |
Resigned on: |
Thursday, 01 July 2010 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRADLEY, Thomas Fredrick
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Thursday, 31 July 2003 |
Correspondence address: |
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Company Director |
PERRYMAN, Sally Diane
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Tuesday, 02 December 2003 |
Correspondence address: |
Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
A & R Director |
BANDIER, Martin Neal
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Tuesday, 06 March 2007 |
Correspondence address: |
PO BOX 2190, Southampton, New York, U S A, Ny 11969 |
Nationality: |
American |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Chaiman & Ceo Emi Music Publis |
Country of residence: |
United States |
O'DWYER, Kathleen Margaret
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Tuesday, 30 September 1997 |
Correspondence address: |
West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE |
Nationality: |
British |
Date of birth: |
January 1928 |
Role: |
Director |
Occupation: |
Director Business Development |
Country of residence: |
England |
SMITH, Michael Edward John
Status: |
Not active |
Appointed on: |
Friday, 01 July 2005 |
Resigned on: |
Tuesday, 31 January 2006 |
Correspondence address: |
Flat 51 Highpoint, North Hill Highgate, London, N6 4Z |
Nationality: |
British |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Senior Vice President And Dire |
Country of residence: |
United Kingdom |
REICHARDT, Peter Herbert Campbell
Status: |
Not active |
Appointed on: |
Wednesday, 15 January 1997 |
Resigned on: |
Tuesday, 31 May 2005 |
Correspondence address: |
Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Music Publisher |
CRIMMINS, Francis
Status: |
Not active |
Appointed on: |
Friday, 29 June 2012 |
Resigned on: |
Wednesday, 14 November 2018 |
Correspondence address: |
30 Golden Square, London, United Kingdom, W1F 9LD |
Nationality: |
American |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
JOHNSON, David Harrover
Status: |
Not active |
Appointed on: |
Friday, 29 June 2012 |
Resigned on: |
Wednesday, 14 November 2018 |
Correspondence address: |
30 Golden Square, London, United Kingdom, W1F 9LD |
Nationality: |
American |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Music Business Executive |
Country of residence: |
United States |
COHEN, John Michael Roth
Status: |
Not active |
Resigned on: |
Wednesday, 15 January 1997 |
Correspondence address: |
55 Drury Lane, London, WC2B 5RZ |
Nationality: |
English |
Role: |
Secretary |
LUNN, David Arthur
Status: |
Not active |
Resigned on: |
Wednesday, 15 January 1997 |
Correspondence address: |
Post Box N215, Nassau, Bahamas |
Nationality: |
Bahamian |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Corporate Manager |
SIMMONS, Ivamae
Status: |
Not active |
Resigned on: |
Wednesday, 15 January 1997 |
Correspondence address: |
Harrison Buildings, Marlborough Street, Nassau, Bahamas, FOREIGN |
Nationality: |
Bahamian |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Trustee |
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