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Lontano Records Limited

Directors

Current

2

Retired

8

Closed

—

Director Details

Director Name	Ms Odaline De La Caridad Martinez
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Current
Director Ownership	60%
Appointment Type	Director
Appointment Date	28 June 1991 (1 week, 2 days after company formation)
Appointment Duration	32 years, 11 months
Assigned Occupation	Musician
Country of Residence	England
Correspondence Address	Flat 3, 17 Lansdowne Place Hove East Sussex BN3 1HB

Director Name	Mr Edward John Willoughby Houghton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2008 (16 years, 11 months after company formation)
Appointment Duration	16 years
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	20 Onslow Gardens Wallington Surrey SM6 9QN

Director Name	Ms Penny King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1991 (1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 September 1993)
Assigned Occupation	Administrator
Correspondence Address	30 Glenluce Road Blackheath London SE3 7SB

Director Name	Deborah Selina Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1993 (2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 January 1995)
Assigned Occupation	Company Director
Correspondence Address	9a Churchfield Road London W3 6BH

Director Name	Jayne Elizabeth Rollason
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1995 (3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 July 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 80-82 Gloucester Avenue Primrose Hill London NW1 8JD

Director Name	Derek Ernest Warby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 1996 (5 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 31 July 2000)
Assigned Occupation	Music Administrator
Correspondence Address	192 Marmadon Road Plumstead London SE18 1EQ

Director Name	Philip Meloy
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2000 (9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 17 May 2005)
Assigned Occupation	Administrator
Correspondence Address	93 Macey House Surrey Lane London SW11 3PS

Director Name	Virginia Elizabeth Firnberg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 May 2005 (13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 11 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lynwood Close Gordon Road London E18 1DP

Director Name	MBC Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1991 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 28 June 1991)
Corporation	This director is a corporation
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	MBC Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 1991 (same day as company formation)
Appointment Duration	1 week, 2 days (Resigned 28 June 1991)
Corporation	This director is a corporation
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

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