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RADICE, James Heneage
Nationality: British
Address: London, NW6 3EA

PHONOGRAPHIC PERFORMANCE LIMITED
00288046
LIVE
Date Incorporated:

ARMSTRONG, Roger Colin
Director - Resigned
Appointed: 2012-11-20
Resigned: 2020-07-14

DE BASTION, Roxanne
Director - Active
Appointed: 2016-11-24

FIRMAN, Robin Michael
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-11-25

FRENCH, Julian
Director - Resigned
Appointed: 2001-11-27
Resigned: 2012-02-28

GRUSCHKE, Robert Alexander
Director - Active
Appointed: 2017-09-19

HARTLEY, Nicholas Bruce
Director - Active
Appointed: 2015-05-19

HUNT, Crispin Macmichael Sandys
Director - Resigned
Appointed: 2013-11-27
Resigned: 2020-11-25

KELLY, Mark Colbert
Director - Resigned
Appointed: 2009-11-19
Resigned: 2020-11-25

LEATHEM, Peter John
Director - Active
Appointed: 2006-09-12

SEAR, Adrian
Director - Resigned
Appointed: 2008-03-11
Resigned: 2020-09-10

SMITH, John Frank
Director - Active
Appointed: 2004-06-11

SMITH, Michael Anthony
Director - Active
Appointed: 2007-04-24

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Director - Active
Appointed: 2006-07-11

STACK, Peter
Director - Resigned
Appointed: 2010-02-16
Resigned: 2022-06-20

STOPPS, David Richard
Director - Resigned
Appointed: 2016-11-24
Resigned: 2022-11-24

TRUBRIDGE, Horace
Director - Active
Appointed: 2016-01-01

AMES, Roger
Director - Resigned
Appointed: 1992-12-15
Resigned: 1996-07-03

ANDREWS, Charles George Williams
Director - Resigned
Appointed: 1993-12-10
Resigned: 2001-05-11

BARBOUR, Jay
Director - Resigned
Appointed: 1995-03-23
Resigned: 2003-09-24

BARNHAM, Glen Alexander
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-01-01

BATT, Michael Philip
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-10-26

BIRCH, Paul John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2005-01-20

BOWEN, Timothy Barry Poland
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-01-23

BROOKS, John Alan
Director - Resigned
Appointed:
Resigned: 1993-05-28

BUCKWELL, Oliver
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-11-11

CAISLEY, Peter Walter
Director - Resigned
Appointed: 1992-01-15
Resigned: 1995-03-09

CARROLL, David John Philip
Director - Resigned
Appointed: 2004-06-22
Resigned: 2012-11-20

CLARK, Anthony Howard
Director - Resigned
Appointed: 2001-11-27
Resigned: 2013-06-05

CLARK, Anthony Howard
Director - Resigned
Appointed:
Resigned: 1993-06-18

CLEARY, Andrew John
Director - Resigned
Appointed: 1995-03-09
Resigned: 2002-10-01

CRAIG, John Andrew
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-12-01

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-06-08

DOBINSON, John Leslie
Director - Resigned
Appointed: 2014-10-14
Resigned: 2015-05-19

EVERS, Rachel Therese
Director - Resigned
Appointed: 2009-10-13
Resigned: 2012-07-10

FISHER, Thomas Clive
Director - Resigned
Appointed: 1996-07-30
Resigned: 2005-06-23

GEORGE, Alasdair Thomas Paterson
Director - Resigned
Appointed: 1997-06-24
Resigned: 2007-04-24

GOLEMBO, Jeffrey David
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-11-11

HANSON, Ian Lawrence
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-11-30

HARRIS, Peter Anthony
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-01-06

HOLMES, Guy William
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-10-18

HOPKINS, Gareth John
Director - Resigned
Appointed: 1991-01-30
Resigned: 1996-06-16

LAMBERT, Benjamin James
Director - Resigned
Appointed: 2012-04-24
Resigned: 2013-06-05

LOVE, John Barry
Director - Resigned
Appointed:
Resigned: 2000-11-09

MACLEOD, Shelagh Margaret
Director - Resigned
Appointed:
Resigned: 1995-03-09

MCGONIGAL, Dominic Harold David
Director - Resigned
Appointed: 2001-11-27
Resigned: 2012-03-28

MILLS, Martin Charles
Director - Resigned
Appointed:
Resigned: 2017-09-19

MOSS, Ian
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-11-23

MULLAN, James Anthony
Director - Resigned
Appointed: 2012-02-28
Resigned: 2013-07-31

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed:
Resigned: 2015-12-31

NEWSON, Gerald Keith
Director - Resigned
Appointed: 2005-11-22
Resigned: 2016-11-24

O'BRIEN, Sean Frederick Rushton
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-09-18

PARKER, Nigel Patrick
Director - Resigned
Appointed: 2004-06-11
Resigned: 2009-11-19

PAYNE, Christine Grace
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-11-27

PERRY, Rupert
Director - Resigned
Appointed: 1993-06-17
Resigned: 1993-07-26

POWELL, Anthony James
Director - Resigned
Appointed:
Resigned: 1992-11-16

PRESTON, John
Director - Resigned
Appointed: 1992-01-15
Resigned: 1998-10-29

RICH, Clive Daniel
Director - Resigned
Appointed: 1996-04-26
Resigned: 2005-04-11

SCHLAG, Sabine Gabriele
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-11-09

SMITH, Timothy Spencer
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-08-22

STERNBERG, Jonathan
Director - Resigned
Appointed:
Resigned: 1997-06-24

TOONE, John Patrick Aidan
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-11-11

WALE, Charles Patrick John
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-04-15

WATSON, John Victor
Director - Resigned
Appointed: 2000-11-28
Resigned: 2009-10-13

WENHAM, Alison Joan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-06-25

WRIGHT, Christopher Norman
Director - Resigned
Appointed:
Resigned: 1995-03-09

CLAYTON, Soriya
Director - Active
Appointed: 2020-09-10

ELLINGTON, Joy Andrea
Director - Active
Appointed: 2020-07-14

SAXE, Charlotte Chloe
Director - Active
Appointed: 2020-09-10

DAVIDSON, Jacqueline Frances
Director - Active
Appointed: 2020-11-25

THOMS, Peter James
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-11-16

JOSEPH, Hannah Eileen
Director - Active
Appointed: 2021-11-25

LALE, Peter Dominic
Director - Active
Appointed: 2023-11-16

LEE, David
Director - Active
Appointed: 2022-11-24

MITCHELL, Sarah Jane
Director - Active
Appointed: 2022-06-20

HARMSWORTH, David James Edward
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2023-09-12

FAURE, Trevor
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

LEATHEM, Peter John
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 1995-05-25

MILLER, Brian Laurence
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1998-02-28

STONES, Deborah Ann
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-16

WOOTLIFF, Karen Rebecca
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1998-11-24

WAITE, Camilla Annabel Florence
Secretary - Active
Appointed: 2023-03-21

ELMLOWE LIMITED
06484510
LIVE
Date Incorporated:

BREEDEN, Peter David
Director - Resigned
Appointed: 2018-06-21
Resigned: 2021-01-31

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BOOKER, Roger Denys
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-06-30

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-01-15

REID, John David
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-11-11

TATTERSFIELD, Christian Alexander
Director - Resigned
Appointed: 2008-01-25
Resigned: 2014-02-28

TATTERSFIELD, Eleanor
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-08-06

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

HARLOW, Antony David
Director - Active
Appointed: 2021-01-27

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2008-04-24

TATTERSFIELD, Christian Alexander
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2008-04-24

81 CANFIELD GARDENS LIMITED
04811007
LIVE
Date Incorporated:

ELKOUBY, Sandrine
Director - Active
Appointed: 2013-07-14

RADICE, James Heneage
Director - Active
Appointed: 2003-06-25

ADATO, Illi
Director - Resigned
Appointed: 2004-06-23
Resigned: 2013-07-14

DWYER, Daniel James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

FLAVIN, John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-01-14

GOODMAN, Anna, Dr
Director - Resigned
Appointed: 2007-04-20
Resigned: 2008-06-13

KATTAN, Daniel Nicholas
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-07-14

MANTION, Francois Stephane Robert Andre, Dr
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-04-20

SHLOMO, Asaf
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-05-22

DWYER, Daniel John
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

FLAVIN, John
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-01-14

MANTION, Francois Stephane Robert Andre, Dr
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2007-04-20

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
01132389
LIVE
Date Incorporated:

DOHERTY, Gerald Vincent
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-07-22

HAMMOND, Patricia Margaret
Director - Active
Appointed: 2019-10-02

HARTLEY, Nicholas Bruce
Director - Active
Appointed: 2014-11-26

HIGGINS, Vanessa Catherine
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-03-25

ILEY, Jason
Director - Active
Appointed: 2014-09-01

JOSEPH, David Spencer
Director - Active
Appointed: 2005-07-06

MCNAY, Iain Ronald
Director - Resigned
Appointed: 2013-09-04
Resigned: 2021-11-26

OLAORE, Mhari-Jean Olatoni
Director - Active
Appointed: 2019-10-02

SEMMENCE, Henry Gordon Stevenson
Director - Active
Appointed: 2015-09-09

TAYLOR, Geoffrey Michael Windsor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2023-01-01

TUER, Nicola Francis
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-04-30

WEBB, Selina Marie
Director - Active
Appointed: 2019-10-02

WHITEHEAD, Kiaron James
Director - Active
Appointed: 2009-07-07

AMES, Roger
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-07-03

BARKER, Adam
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-10-02

BATT, Michael Philip
Director - Resigned
Appointed: 2005-07-14
Resigned: 2015-10-28

BIRCH, Paul John
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-01-16

BOWEN, Timothy Barry Poland
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-02-02

BREITHOLTZ, Hasse
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-28

BURGER, Paul Jeffrey
Director - Resigned
Appointed: 1993-07-07
Resigned: 2000-11-14

CECILLON, Jean Francois
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-06-24

CLEARY, Andrew
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-03-26

CLIPSHAM, David Alan
Director - Resigned
Appointed: 1991-10-16
Resigned: 1994-02-09

COKELL, Joseph
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-07-11

CONROY, Paul
Director - Resigned
Appointed:
Resigned: 2002-01-18

CRAIG, John Andrew
Director - Resigned
Appointed:
Resigned: 2016-09-07

DEACON, John
Director - Resigned
Appointed:
Resigned: 2000-07-12

DEVLIN, James Quinn
Director - Resigned
Appointed: 1996-07-03
Resigned: 1999-09-22

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 2002-07-03

EVERS, Rachel Therese
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-03

GATFIELD, Nicholas David
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-11-17

GEORGE, Alasdair Thomas Paterson
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-02

GIBB, Andria Louise
Director - Resigned
Appointed: 2009-11-17
Resigned: 2012-09-26

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2001-06-27
Resigned: 2005-07-06

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 1997-07-01

GRIFFITHS, Richard Hugo Dilsmore
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-05-01

HOPKINS, Gareth John
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-07-19

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-02-28

KENNEDY, John Patrick
Director - Resigned
Appointed: 1996-07-03
Resigned: 2001-06-26

KING, Stephen Joseph
Director - Resigned
Appointed: 2016-09-08
Resigned: 2018-10-10

LASCELLES, Jeremy
Director - Resigned
Appointed: 2003-07-02
Resigned: 2008-07-09

LOUSADA, Max George
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-07-08

MACLEOD, Shelagh Margaret
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-12-08

MALONEY, Henry Charles
Director - Resigned
Appointed: 2006-07-12
Resigned: 2013-09-04

MARSH, Jeremy John Drysdale
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-10-03

MARSHALL, Korda
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-22

MILLS, Martin Charles
Director - Resigned
Appointed:
Resigned: 2000-07-12

MUNNS, David Peter
Director - Resigned
Appointed:
Resigned: 1991-09-04

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-01

NORBURY, Alistair Mark
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-10-02

O'BRIEN, Sean Frederick Rushton
Director - Resigned
Appointed:
Resigned: 2004-07-08

OBERSTEIN, Maurice Louis
Director - Resigned
Appointed:
Resigned: 1993-07-07

PERRY, Rupert
Director - Resigned
Appointed:
Resigned: 1995-07-19

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1994-07-06
Resigned: 2007-03-21

PIKE, Emma Josephine
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-09-01

POWELL, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-12-08

PREBBLE, Stephen Terence
Director - Resigned
Appointed: 2004-07-08
Resigned: 2003-05-07

PRESTON, John
Director - Resigned
Appointed:
Resigned: 1998-03-11

REID, John David
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-07-08

RICH, Clive Daniel
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-07-01

RUSSELL, Paul
Director - Resigned
Appointed:
Resigned: 1993-02-03

SEAR, Adrian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2012-07-03

SMITH, Michael Anthony
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-01-23

STACK, Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-11-26

STERNBERG, Jonathan
Director - Resigned
Appointed: 1991-10-04
Resigned: 1992-10-28

STRINGER, Robert Adrian
Director - Resigned
Appointed: 2000-11-14
Resigned: 2006-07-19

WADSWORTH, Tony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2008-01-09

WADSWORTH CBE, Tony
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-01-01

CARSEN, Jessica Ruth
Director - Active
Appointed: 2020-04-30

DYSON, Alice
Director - Active
Appointed: 2017-09-08

HARLOW, Anthony David
Director - Active
Appointed: 2020-04-09

JUDE, Frederick Donovan
Director - Active
Appointed: 2020-10-18

BROWN, Yolanda Faye
Director - Active
Appointed: 2022-07-13

JONES, Sophia Mary
Director - Active
Appointed: 2023-01-01

PASSAMONTE, Stefania
Director - Active
Appointed: 2021-11-26

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-07

WHITEHEAD, Kiaron James
Secretary - Active
Appointed: 2014-05-20

AUSTIN GROOME, Rosalind Barbara
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2007-07-18

FANNING, Emma Jane
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 1999-11-24

GLYNN, Nicholas Marc
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2014-05-20

JOHN, Sara Maureen
Secretary - Resigned
Appointed:
Resigned: 1997-05-14

KANGIS, Christopher Elder
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-01-02

MAJOR, Timothy William
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2008-08-28

O'BRIEN, Judith Elizabeth
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2003-01-31

SMITH, Helen Mary Kerr
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-12-09

YEATES, Andrew Charles Robinson
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-10-03

WARNER MUSIC UK LIMITED
00680511
LIVE
Date Incorporated:

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

ROBINSON, Paul Martin
Director - Active
Appointed: 2009-04-17

ALBERTINI, Paul Rene
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-02-15

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-05-16

BEARD, Jeffrey Victor
Director - Resigned
Appointed: 1995-11-22
Resigned: 2002-01-01

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-09-30

BRIGHTEN, Roger Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-06

BRONFMAN JR, Edgar
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-03

CARADINE, James
Director - Resigned
Appointed:
Resigned: 1999-12-31

COOPER, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-06-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-11-28

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-30

HOLE, Christopher Charles Maximilian
Director - Resigned
Appointed:
Resigned: 1998-03-16

LOPEZ S, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-31

MANSBRIDGE, Anne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-04-16

MARSH, Jeremy John Drysdale
Director - Resigned
Appointed:
Resigned: 1992-03-06

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-12-09

MURPHY, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-20

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PEARCE, Gwendoline Joyce
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-04-13

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-27

PORRITT, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-02-28

RAZZALL, Edward Timothy
Director - Resigned
Appointed:
Resigned: 1997-01-27

REID, John David
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

SHRIMPTON, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

VIEN, Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-09-30

WATSON, John Victor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-07-02

WOODS, Dennis
Director - Resigned
Appointed:
Resigned: 1995-11-22

ZUMKELLER, Manfred Karl
Director - Resigned
Appointed:
Resigned: 1998-12-31

HARLOW, Antony David
Director - Active
Appointed: 2020-10-19

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

MORGAN, Trevor David
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-12-05

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

W SONGS LIMITED
03204157
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

BREEDEN, Peter David
Director - Expired
Appointed: 2015-01-14

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-08-10
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

JAFFERY, Safta
Director - Resigned
Appointed: 1996-05-28
Resigned: 2005-08-04

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-01-15

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 2005-08-04
Resigned: 2005-12-09

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SMITH, Dennis John
Director - Resigned
Appointed: 1996-05-28
Resigned: 2005-08-04

WATSON, John Victor
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-07-20

OLSWANG COSEC LIMITED
Secretary - Expired
Appointed: 2005-08-04

JAFFERY, Safta
Secretary - Resigned
Appointed: 1996-05-29
Resigned: 2001-11-22

KAYE, Jeffrey
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2005-08-04

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 1996-05-29

LAUREL RECORDS LIMITED
02766264
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

AMES, Roger
Director - Resigned
Appointed: 1992-12-10
Resigned: 1999-12-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BELL, Colin Stewart
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-09-30

BENNETT, Tracy Martin
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-12-30

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

GOUGH, Howard
Director - Resigned
Appointed: 1994-09-14
Resigned: 2000-04-13

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-01-15

LOWER, Paul John
Director - Resigned
Appointed: 1992-12-10
Resigned: 1999-12-30

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-12-30
Resigned: 2005-12-09

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

TONG, Peter Michael
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-12-30

WATSON, John Victor
Director - Resigned
Appointed: 1993-01-05
Resigned: 2007-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-10

HARLOW, Antony David
Director - Active
Appointed: 2021-01-27

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 1999-12-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-10

FFRR RECORDS LIMITED
01989940
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

AMES, Roger
Director - Resigned
Appointed:
Resigned: 1999-12-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BELL, Colin Stewart
Director - Resigned
Appointed:
Resigned: 1999-09-30

BENNETT, Tracy Martin
Director - Resigned
Appointed:
Resigned: 1999-12-30

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-01-15

LOWER, Paul John
Director - Resigned
Appointed:
Resigned: 1999-12-30

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-12-30
Resigned: 2005-12-09

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

WATSON, John Victor
Director - Resigned
Appointed: 1992-12-14
Resigned: 2007-07-20

HARLOW, Antony David
Director - Active
Appointed: 2021-01-27

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-12-30

MUSIC FOR PLEASURE LIMITED
00851847
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2013-07-01
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-01-31

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-11-23

BATES, Antony Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-01-04

BENNETT, Stephen Thomas
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-03-31

BOOKER, Roger Denys
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-09-30

BROWN, Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-08-12

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

D'URBANO, David
Director - Resigned
Appointed: 2009-08-15
Resigned: 2010-04-15

EMBEREY, Ivor Lloyd
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-07-18

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

FRENCH, Julian
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-11-23

HANSON, Ian Lawrence
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Director - Resigned
Appointed:
Resigned: 1995-08-07

KASSLER, David Nicholas
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-09-28

KENNEDY, Christopher John
Director - Resigned
Appointed: 1998-11-13
Resigned: 2007-02-08

KING, John Andrew
Director - Resigned
Appointed:
Resigned: 2007-09-28

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-15

MACMILLAN, Wallace
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-03-27

MORRIS, Justin Henry
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-23

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

WEYLAND, Anita Ingjer
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-01-14

HARLOW, Antony David
Director - Active
Appointed: 2021-01-27

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2013-07-01

HANSON, Ian Lawrence
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1995-08-07

RITCHIE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2013-07-01

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