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Mr Richard Michael Constant

British – Born 70 years ago (April 1954)

Mr Richard Michael Constant
364-366 Kensington High Street
London
W14 8NS

Current appointments

Resigned appointments

129

Closed appointments

Companies

Company NameUniversal Music Group International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1991 (8 years after company formation)
Appointment Duration25 years, 7 months (Resigned 28 July 2017)
Assigned Occupation General Counsel-Polygram Inter
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company Name75 Alderney Street Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 October 1992 (2 years after company formation)
Appointment Duration1 year, 6 months (Resigned 22 April 1994)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
75 Alderney Street
London
SW1V 4HF
Company NameUniversal Pictures Productions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 December 1992 (23 years, 10 months after company formation)
Appointment Duration6 years, 9 months (Resigned 04 October 1999)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Company NameLindsay Square Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 June 1995 (6 years after company formation)
Appointment Duration28 years, 6 months (Resigned 02 January 2024)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Fourth Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX
Company NameUniversal Music (UK) Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 July 1997 (3 weeks, 2 days after company formation)
Appointment Duration20 years, 1 month (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Music Leisure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 July 1997 (3 weeks, 1 day after company formation)
Appointment Duration20 years, 1 month (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameReally Useful Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 September 1997 (8 years, 6 months after company formation)
Appointment Duration1 year, 7 months (Resigned 16 April 1999)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
6 Catherine Street
London
WC2B 5JY
Company NameITC Entertainment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (46 years, 11 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Itv White City
201 Wood Lane
London
W12 7RU
Company NameITC Distribution
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (46 years, 6 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Itv White City
201 Wood Lane
London
W12 7RU
Company NameITC Entertainment Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (40 years, 11 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Itv White City
201 Wood Lane
London
W12 7RU
Company NameCampania Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (10 years, 10 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Itv White City
201 Wood Lane
London
W12 7RU
Company NameCentenary Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2001 (17 years, 4 months after company formation)
Appointment Duration2 years, 9 months (Resigned 04 March 2004)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
Company NameBessborough Gardens Estate Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 July 2002 (16 years after company formation)
Appointment Duration21 years (Resigned 09 August 2023)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
2 Leman Street
London
E1W 9US
Company NameUniversal Music Operations Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 December 2002 (33 years, 9 months after company formation)
Appointment Duration14 years, 7 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameCentenary 6 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 December 2003 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 22 January 2004)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Harper Macleod Llp The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Company NameEstupendo Records Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 2007 (10 years, 10 months after company formation)
Appointment Duration9 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameSanctuary Copyrights Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (15 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NamePIAS Cooperative Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (11 years, 4 months after company formation)
Appointment Duration5 years, 6 months (Resigned 27 March 2013)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
1 Bevington Path
London
SE1 3PW
Company NameV2 Music Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (11 years, 4 months after company formation)
Appointment Duration3 years, 3 months (Resigned 10 January 2011)
Assigned Occupation General Council
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameV2 Music Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (11 years, 4 months after company formation)
Appointment Duration3 years, 3 months (Resigned 10 January 2011)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Srg Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (73 years, 8 months after company formation)
Appointment Duration9 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameCreole Records Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (42 years, 9 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NameSanctuary Records Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (40 years, 8 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NameMen From The North Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (12 years, 5 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NameTrojan Recordings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (32 years, 10 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NameUniversal Music Neighbouring Rights Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (12 years after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameBravado International Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (15 years, 5 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameConcessions Management International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (20 years, 1 month after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameTrinifold Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (34 years, 2 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameTrinifold Music Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (24 years, 2 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Music Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 March 2008 (3 years, 1 month after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameDecca Music Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2009 (47 years, 1 month after company formation)
Appointment Duration1 year, 8 months (Resigned 18 January 2011)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameVivendi Live Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2009 (43 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 18 September 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
3 Pancras Square
London
N1C 4AG
Company NameWarner Music Artist Services International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (102 years, 4 months after company formation)
Appointment Duration2 months (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameMusic For Pleasure Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (47 years, 3 months after company formation)
Appointment Duration2 months (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameFood Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (28 years, 7 months after company formation)
Appointment Duration2 months (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameErato Record Classics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (25 years, 10 months after company formation)
Appointment Duration2 months, 1 week (Resigned 10 December 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameJaydone Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (9 years, 8 months after company formation)
Appointment Duration2 years, 4 months (Resigned 13 February 2015)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameRelentless 2006 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (12 years, 6 months after company formation)
Appointment Duration2 years, 4 months (Resigned 13 February 2015)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMawlaw 388 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (14 years, 3 months after company formation)
Appointment Duration2 years, 4 months (Resigned 13 February 2015)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Music Direct Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (13 years after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameE.M.I. Overseas Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (66 years, 9 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI (IP) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (12 years, 5 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (110 years, 10 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Worldwide Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (5 years, 5 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameSacred Heart Records Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (21 years, 11 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameVirgin Records Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (40 years, 1 month after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameVirgin Music Group
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (24 years, 4 months after company formation)
Appointment Duration4 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameWMG Global Ventures Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 October 2012 (22 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameElectric And Musical Industries Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (78 years, 6 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (48 years, 5 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameAbbey Road Studios Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (65 years, 5 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group (Newco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (1 year after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (84 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group International Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (33 years, 10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Hayes Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (64 years, 10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI UK Holdings
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (81 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Electronics Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (63 years, 11 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Group Worldwide
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (16 years, 8 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUMG Supply Chain Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (17 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameIMET (21) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (110 years, 11 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameJohn Taylor,Dunford & Co.Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (106 years, 7 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameLamp Caps Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (90 years after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameThorn Emi Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (16 years, 8 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameVirgin Records Overseas Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (74 years, 10 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameParlophone Records Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 November 2012 (110 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (Resigned 01 July 2013)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameLamp Metals Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 November 2012 (51 years, 1 month after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameWMG Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 November 2012 (same day as company formation)
Appointment Duration7 months, 1 week (Resigned 01 July 2013)
Assigned Occupation Company Director
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameEMI Group Holdings B.V.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 January 2013 (8 years, 3 months after company formation)
Appointment Duration4 years, 6 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
80 'S-Gravelandseweg
Hilversum
Noord-Holland 1217 Ew
Netherlands
Company NameCaroline Music International Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2013 (1 year, 2 months after company formation)
Appointment Duration3 years, 10 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (7 years after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Factual Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (21 years, 8 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Productions Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (5 years, 5 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Media Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (17 years, 2 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Vision Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (13 years, 9 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMercury Studios Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 April 2014 (12 years, 2 months after company formation)
Appointment Duration3 years, 3 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameAbstract Sounds Music Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 2016 (2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameOriental Star Agencies Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 2016 (17 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameMechanical-Copyright Protection Society Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 2018 (94 years after company formation)
Appointment Duration3 years, 3 months (Resigned 27 October 2021)
Assigned Occupation Lawyer
Addresses
Correspondence Address
2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Registered Company Address
107 Gray'S Inn Road
London
WC1X 8TZ
Company NameMavin Global Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2018 (1 month, 2 weeks after company formation)
Appointment Duration2 years (Resigned 20 October 2020)
Assigned Occupation Lawyer
Addresses
Correspondence Address
805 15th St. Nw
Suite 200
Washington Dc 20005
United States
Registered Company Address
27 Old Gloucester Street
London
WC1N 3AX
Company NameOrfium UK Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 September 2021 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 18 January 2024)
Assigned Occupation Chairman
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company NameSoundmouse Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 January 2023 (9 months, 2 weeks after company formation)
Appointment Duration1 year (Resigned 18 January 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
26 Litchfield Street
London
WC2H 9TZ
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company NameSoundmouse Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2023 (22 years, 9 months after company formation)
Appointment Duration1 year (Resigned 19 January 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
26 Litchfield Street
London
WC2H 9TZ
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company NameSoundmouse Digital Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2023 (3 years, 11 months after company formation)
Appointment Duration1 year (Resigned 18 January 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
26 Litchfield Street
London
WC2H 9TZ
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company NameSoundmouse Usa Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2023 (9 years, 6 months after company formation)
Appointment Duration1 year (Resigned 18 January 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
26 Litchfield Street
London
WC2H 9TZ
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company NameSoundmouse International Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 January 2023 (9 years, 6 months after company formation)
Appointment Duration1 year (Resigned 19 January 2024)
Assigned Occupation Company Director
Addresses
Correspondence Address
26 Litchfield Street
London
WC2H 9TZ
Registered Company Address
26 Litchfield Street
London
WC2H 9TZ
Company Name210 South Street Property Company Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 March 1992 (same day as company formation)
Appointment Duration8 years, 4 months (Resigned 01 August 2000)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
210 South Street
Romford
Essex
RM1 1TG
Company NamePolytel International Overseas Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1992 (30 years, 2 months after company formation)
Appointment Duration6 years, 9 months (Resigned 04 October 1999)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameMakeback Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 December 1992 (38 years, 5 months after company formation)
Appointment Duration24 years, 7 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameBackcite Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 March 1993 (4 years after company formation)
Appointment Duration24 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameAdrawing Limited
Company StatusDissolved 2007
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 October 1993 (8 years, 11 months after company formation)
Appointment Duration6 years, 9 months (Resigned 01 August 2000)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameRM Productions (Film And Television) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 October 1993 (34 years, 2 months after company formation)
Appointment Duration5 years, 11 months (Resigned 04 October 1999)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Prospect House
80-110 New Oxford Street
London
WC1A 1HB
Company NameRoundvision Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (77 years, 7 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
200 Grays Inn Road
London
WC1X 8HF
Company NameInternational Television Services Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (32 years, 10 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
200 Grays Inn Road
London
WC1X 8HF
Company NameThe UK Channel Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 1999 (10 years, 9 months after company formation)
Appointment Duration4 days (Resigned 02 July 1999)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
The London Television Centre
Upper Ground
London
SE1 9LT
Company NameJubilee Debt Campaign
Company StatusDissolved 2006
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 2001 (same day as company formation)
Appointment Duration1 week, 3 days (Resigned 17 September 2001)
Assigned Occupation Company Lawyer
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
The Grayston Centre
28 Charles Square
London
N1 6HT
Company NameUnload Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2002 (10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Music Holdings (UK) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 May 2006 (68 years, 2 months after company formation)
Appointment Duration11 years, 2 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameGlassbag Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 2007 (9 years, 1 month after company formation)
Appointment Duration1 month (Resigned 01 October 2007)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameUniversal Srg Music Publishing Copyrights Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 September 2007 (13 years, 10 months after company formation)
Appointment Duration1 year, 5 months (Resigned 16 March 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameJBO Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 September 2007 (11 years, 4 months after company formation)
Appointment Duration3 years, 3 months (Resigned 10 January 2011)
Assigned Occupation Genaeral Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameASV Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (27 years, 9 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameCastle Home Video Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (22 years, 7 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
33 Wigmore Street
London
W1U 1QX
Company NameSanctuary Digital Rights Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (19 years, 11 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
33 Wigmore Street
London
W1U 1QX
Company NameCastle Music Publishing Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (19 years, 10 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameSanctuary Records Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (16 years after company formation)
Appointment Duration4 years, 8 months (Resigned 21 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
33 Wigmore Street
London
W1U 1QX
Company NameBlack Box Music Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (13 years, 11 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameSanctuary Visual Entertainment Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (13 years, 10 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
8th Floor 5 Merchant Square
London
W2 1AS
Company NameUniversal Srg (Ub40) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (3 years, 9 months after company formation)
Appointment Duration12 months (Resigned 16 March 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameUniversal Srg (W.A.R.) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (3 years, 6 months after company formation)
Appointment Duration12 months (Resigned 16 March 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Srg Music Publishing Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (14 years, 1 month after company formation)
Appointment Duration12 months (Resigned 16 March 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameAEC Holdings (UK) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (13 years, 11 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameDOJO Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (17 years, 8 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameGlassbag Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (9 years, 8 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameLaw 961 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (9 years, 11 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameTrojan Three Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (6 years, 8 months after company formation)
Appointment Duration11 months, 1 week (Resigned 26 February 2009)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
1 Sussex Place
London
W6 9EA
Company NameHelter Skelter Agency Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (10 years after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameTwenty-First Artists Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (26 years, 5 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameUniversal Srg Studios Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (12 years, 11 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameAngel Books Limited
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 March 2008 (11 years, 10 months after company formation)
Appointment Duration9 years, 4 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameArvato Entertainment Services (Milton Keynes) Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2008 (4 months, 1 week after company formation)
Appointment Duration6 months (Resigned 29 October 2008)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Chippenham Drive
Kingston Industrial Estate
Milton Keynes
MK10 0AT
Company NameAdministration International Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (23 years, 9 months after company formation)
Appointment Duration2 months (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
33 Wigmore Street
London
W1U 1QX
Company NameMute Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (15 years, 4 months after company formation)
Appointment Duration2 months (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
33 Wigmore Street
London
W1U 1QX
Company NameLoudclothing.com Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 September 2012 (3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (Resigned 13 February 2015)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
364-366 Kensington High Street
London
W14 8NS
Company NameTrooper Enterprises Ltd
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 October 2012 (11 years, 4 months after company formation)
Appointment Duration1 month (Resigned 27 November 2012)
Assigned Occupation General Counsel
Addresses
Correspondence Address
27 Wrights Lane
London
W8 5SW
Registered Company Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Company NameEGW Usd
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (4 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Records France Holdco Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (5 years after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameEMI Recorded Music (Chile) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 November 2012 (9 months after company formation)
Appointment Duration4 years, 8 months (Resigned 28 July 2017)
Assigned Occupation General Counsel
Addresses
Correspondence Address
364-366 Kensington High Street
London
W14 8NS
Registered Company Address
4 Pancras Square
London
N1C 4AG
Company NameCentenary Holdings Iii Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2001 (73 years, 5 months after company formation)
Appointment Duration2 years, 7 months (Resigned 22 January 2004)
Assigned Occupation General Counsel
Addresses
Correspondence Address
6 Balniel Gate
London
SW1V 3SD
Registered Company Address
Grant Thornton UK Llp
110 Queen Street
Glasgow
G1 3BX
Scotland

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