Director Name | Mr Roderic James Wolfe Theodore Macclancy |
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Nationality | British |
Appointment Status | Closed |
Director Ownership | 5.68% |
Appointment Type | Company Secretary |
Appointment Date | 22 September 2003 (same day as company formation) |
Appointment Duration | 10 years (Closed 15 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cromwell Place London SW7 2JE |
Director Name | Ms Eva Hedvig Linderholm |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Swedish |
Appointment Status | Closed |
Director Ownership | 85.23% |
Appointment Type | Director |
Appointment Date | 20 January 2011 (7 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Closed 15 October 2013) |
Assigned Occupation | Media |
Country of Residence | United Kingdom |
Correspondence Address | 105 Beaufort Mansions Beaufort Street London SW3 5AE |
Director Name | Neville Keighley |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2003 (same day as company formation) |
Appointment Duration | 1 year, 8 months (Resigned 06 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Cromwell Place London SW7 2JE |
Director Name | Heinz Roth |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 October 2005 (2 years after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 February 2011) |
Assigned Occupation | Record Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 62 Philbeach Gardens London SW5 9EE |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 September 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 22 September 2003) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |