Director Name | Mr Martin Charles Mills |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 February 1993 (1 year, 7 months after company formation) |
Appointment Duration | 31 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Ms Neela Ebbett |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2013 (22 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Mr Paul Michael Redding |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2013 (22 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Paul Andrew Cox |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | 18 years (Resigned 31 July 2009) |
Assigned Occupation | Record Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 82 Stapleton Hall Road London N4 4QA |
Director Name | Richard John Roberts |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | 5 years, 7 months (Resigned 06 March 1997) |
Assigned Occupation | Record Executive |
Correspondence Address | 24 Abbots Drive Waltham Abbey Essex En9 |
Director Name | Paul Andrew Cox |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | 5 years, 7 months (Resigned 06 March 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 807 Harrow Road London NW10 5PA |
Director Name | Ivo Simon Watts-Russell |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1993 (1 year, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 06 March 1997) |
Assigned Occupation | Managing Director |
Correspondence Address | 1826 Hollyvista Avenue Los Angeles California 90027 |
Director Name | Mr Nigel Peter Bolt |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (5 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (Resigned 04 December 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Mr Andrew Heath |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (5 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 03 February 2010) |
Assigned Occupation | Music Publisher |
Country of Residence | England |
Correspondence Address | Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW |
Director Name | Mr Nicholas Guy West |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (5 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 30 June 2001) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 227 Kilburn Lane London W10 4BQ |
Director Name | Ewen James Wyllie |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1997 (5 years, 7 months after company formation) |
Appointment Duration | 13 years (Resigned 10 March 2010) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND |
Director Name | Mr Nigel Peter Bolt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 March 1997 (5 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (Resigned 04 December 2013) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Mr Jason William White |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2001 (9 years, 12 months after company formation) |
Appointment Duration | 11 years (Resigned 27 July 2012) |
Assigned Occupation | Label Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17/19, Alma Road London SW18 1AA |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 1991 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 17 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |