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WADSWORTH, Tony
Nationality: British
Address: East Sussex, BN3 1EL

BIMM HOLDINGS LIMITED
07172466
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2011-05-24
Resigned: 2023-03-20

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BOGG, Dyson Peter Kelly
Director - Resigned
Appointed: 2012-01-24
Resigned: 2016-01-25

BRETT, Paul David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

CESENAS, Jose Jesus Rodriguez
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-30

CLAYMAN, Sarah Vivienne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

DICKINSON, Bruce John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

NIXON, Kevin Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-16

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-01-06

SAVAGE, Patrick William
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-09-16

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-04-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

PAGE, Fiona Jayne
Director - Active
Appointed: 2023-08-31

COLLINS, Ian
Director - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-10-17

CESENAS, Jose Jesus Rodriguez
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-05-24

FROGBROOK, Nicholas
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

PAGE, Fiona Jayne
Secretary - Active
Appointed: 2023-08-31

COLLINS, Ian
Secretary - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

NORTH MUSIC TRUST
04044936
LIVE
Date Incorporated:

BRADFORD, David Berry, Councillor
Director - Resigned
Appointed: 2017-10-06
Resigned: 2020-06-30

COX, Emily Katherine
Director - Active
Appointed: 2018-06-07

DAS, Subashis
Director - Active
Appointed: 2016-12-08

FALCONER, Charles Leslie, Lord
Director - Resigned
Appointed: 2012-11-28
Resigned: 2020-06-30

FLOREK, Hilary Patricia
Director - Active
Appointed: 2016-12-08

GANNON, Martin
Director - Resigned
Appointed: 2016-12-08
Resigned: 2020-06-30

JACKSON, Caroline
Director - Resigned
Appointed: 2018-06-09
Resigned: 2023-12-08

KIM, Young Herb
Director - Active
Appointed: 2016-12-08

MCEWAN-BROWN, Roy James
Director - Active
Appointed: 2016-12-08

NAREY, Martin James, Sir
Director - Active
Appointed: 2016-12-08

SARANGAPANI, Vidya
Director - Resigned
Appointed: 2016-12-08
Resigned: 2022-12-09

SCANNELL, Jacinta Mary
Director - Resigned
Appointed: 2016-12-08
Resigned: 2021-12-31

SICE, Marianne Dora
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-06-10

SPEED, Sophie Grace
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-07-31

SPIERS, Jane Wyman
Director - Active
Appointed: 2018-06-07

ANDERSON, Alistair Miles
Director - Resigned
Appointed: 2011-06-15
Resigned: 2019-03-07

BEIRNE, James Patrick
Director - Resigned
Appointed: 2003-06-26
Resigned: 2011-09-14

CROZIER, Fiona
Director - Resigned
Appointed: 2010-03-13
Resigned: 2016-09-09

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2010-03-19
Resigned: 2018-03-07

DOUGLAS, Lesley
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-12-08

ELTON, Leslie Norman, Sir
Director - Resigned
Appointed: 2000-10-03
Resigned: 2004-03-31

FAY, Margaret
Director - Resigned
Appointed: 2010-03-13
Resigned: 2018-03-07

FEARON, Alan
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-12-08

GALL, John
Director - Resigned
Appointed: 2000-10-03
Resigned: 2008-11-20

GERRIE, Malcolm Courtney
Director - Resigned
Appointed: 2007-08-29
Resigned: 2016-03-10

GILL, George
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-12-08

GOODALL, Howard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2010-01-01

GRANT, Marjorie Olivia
Director - Resigned
Appointed: 2000-10-03
Resigned: 2003-09-29

HEAP, Stephen
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-03-03

HENRY, Michael Francis
Director - Resigned
Appointed: 2002-02-14
Resigned: 2016-07-04

HICKOX, Richard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2006-02-24

HUMPHREYS, Kyra
Director - Resigned
Appointed: 2000-10-03
Resigned: 2008-11-20

JAFFREY, Marc David Naveed
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-03-16

JOHNSON, Douglas
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-07-01

KELLY, Roger Michael
Director - Resigned
Appointed: 2004-03-31
Resigned: 2012-03-31

KENYON, Nicholas Roger, Sir
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-12-08

LANKESTER, Patricia
Director - Resigned
Appointed: 2007-07-25
Resigned: 2016-03-10

LOGGIE, George Robert
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-05-15

MCELROY, John
Director - Resigned
Appointed: 2000-10-03
Resigned: 2008-11-20

MILLER, James Andrew
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-12-08

MILLMAN, Anne Maryrose
Director - Resigned
Appointed: 2007-09-13
Resigned: 2017-03-09

PALMER OBE, Susan Lesley
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-12-08

PENDER, Anthony Reginald
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-09-13

PICKERING, Helen Elizabeth
Director - Resigned
Appointed: 2003-09-29
Resigned: 2011-06-15

POGSON, Abigail
Director - Resigned
Appointed: 2018-02-07
Resigned: 2018-03-07

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-11-28

ROBINSON, Jane Elizabeth, Professor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-07-04

ROBINSON, Marcus Damon
Director - Resigned
Appointed: 2011-06-15
Resigned: 2018-03-07

ROBINSON, Michael John
Director - Resigned
Appointed: 2007-07-25
Resigned: 2016-03-10

ROBSON, Stella
Director - Resigned
Appointed: 2000-10-03
Resigned: 2007-06-20

SARGENT, Donald Anthony
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-03-17

SHERLOCK, Nigel
Director - Resigned
Appointed: 2000-11-27
Resigned: 2005-12-08

SQUIRES, John
Director - Resigned
Appointed: 2000-10-03
Resigned: 2010-11-30

UNDERWOOD, Susan Lois
Director - Resigned
Appointed: 2016-12-08
Resigned: 2019-12-19

BARKER, Michael Alexander
Director - Active
Appointed: 2020-10-02

COLLINS, Darren Thomas
Director - Active
Appointed: 2020-10-02

DANCE, Emyr Hedd Penry
Director - Active
Appointed: 2022-12-09

DAY, Gabriel Francis Patrick
Director - Active
Appointed: 2021-09-17

HODGSON, Jacqueline
Director - Active
Appointed: 2021-09-17

LAWSON, Joanna
Director - Active
Appointed: 2021-09-17

LYON, Ruth
Director - Active
Appointed: 2021-09-17

WHILLIS, Alfred Joseph Chamberlain
Director - Active
Appointed: 2022-12-09

MACK, Oliver
Director - Resigned
Appointed: 2021-09-17
Resigned: 2022-06-10

JOHNSTON, Colin
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2020-12-10

POGSON, Abigail
Secretary - Active
Appointed: 2018-03-07

DEBNAM, Brian Richard Anthony
Secretary - Resigned
Appointed: 2001-02-07
Resigned: 2003-09-29

KELLY, Roger Michael
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-02-07

MANNS, Elizabeth Jayne
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2006-10-24

PHILLIPS, Blanche Joan
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2015-02-06

SARGENT, Anthony
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-16

SARGENT, Donald Anthony
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2015-05-05

SQUIRES, Elizabeth Emma
Secretary - Resigned
Appointed: 2015-02-06
Resigned: 2018-01-05

WILKIE, George
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-07-24

TUCK, Lindsay
Secretary - Active
Appointed: 2020-12-11

THE IN GOOD COMPANY CO LIMITED
04389178
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

CLARK, Timothy Howard
Director - Expired
Appointed: 2002-10-01

LONEY, Michael Denis
Director - Expired
Appointed: 2016-08-11

WILLIAMS, Robert Peter
Director - Expired
Appointed: 2002-10-01

D'URBANO, David
Director - Resigned
Appointed: 2012-02-07
Resigned: 2013-05-10

ENTHOVEN, David John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-08-11

FOX, Charlotte Emma Frances
Director - Resigned
Appointed: 2002-03-07
Resigned: 2002-10-01

GATFIELD, Nicholas David
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-07

LOMAS, Nina Kate
Director - Resigned
Appointed: 2002-03-07
Resigned: 2002-10-01

SHARPE, David Richard James
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-10-29

CHATEL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2020-11-05

ENTHOVEN, David John
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2007-11-05

FOX, Charlotte Emma Frances
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2002-10-01

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2012-03-12

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

RADICE, James Heneage
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-10-02

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 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

BRIT AWARDS LIMITED
03405116
LIVE
Date Incorporated:

CROWE, Margaret Mary Ann Patricia
Director - Active
Appointed: 2004-06-03

DOHERTY, Gerald Vincent
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-07-22

ILEY, Jason
Director - Active
Appointed: 2014-07-07

JOSEPH, David Spencer
Director - Active
Appointed: 2007-03-12

NORBURY, Alistair Mark
Director - Active
Appointed: 2019-02-28

TAYLOR, Geoffrey Michael Windsor
Director - Active
Appointed: 2007-03-12

AUSTIN GROOME, Rosalind Barbara
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-07-18

BATT, Michael Philip
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-28

BURGER, Paul Jeffrey
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-11-14

CLEARY, Andrew John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-04-08

CONROY, Paul
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-01-18

CRAIG, John Andrew
Director - Resigned
Appointed: 1997-07-18
Resigned: 2004-03-24

DEACON, John
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-07-12

DICKINS, Robert
Director - Resigned
Appointed: 1997-09-10
Resigned: 2004-03-24

ELLIS, Andrew Webster
Director - Resigned
Appointed: 2004-03-24
Resigned: 2006-12-15

GATFIELD, Nicholas David
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-07-07

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-03-24

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-07-18
Resigned: 1997-07-18

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2002-10-09
Resigned: 2007-02-28

LEONARD, Miles Fergus
Director - Resigned
Appointed: 2008-10-23
Resigned: 2014-07-07

LOUSADA, Max George
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-10-03

MORRIS, Justin Henry
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-10-22

REDMOND, Steve
Director - Resigned
Appointed: 2004-03-24
Resigned: 2007-03-30

STEELE, David Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-09-20

SUMMERHAYES, William John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-06-16

TATTERSFIELD, Christian Alexander
Director - Resigned
Appointed: 2010-06-03
Resigned: 2014-07-07

WADSWORTH CBE, Tony
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-11-26

YEATES, Andrew Charles Robinson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-03-24

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

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

WHITEHEAD, Kiaron James
Secretary - Active
Appointed: 2014-06-03

AUSTIN GROOME, Rosalind Barbara
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2006-06-14

FAIRFAX, Lydia Anne
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2006-11-23

FANNING, Emma Jane
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 2000-03-20

GLYNN, Nicholas Marc
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2014-06-03

KANGIS, Christopher Elder
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2008-01-02

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

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 1997-07-18

BRITISH RECORD INDUSTRY TRUST
02372740
LIVE
Date Incorporated:

BROE MVO, Rita
Director - Active
Appointed: 2015-11-18

BURGER, Paul Jeffrey
Director - Resigned
Appointed: 1996-12-12
Resigned: 2012-06-11

CRAIG, John Andrew
Director - Resigned
Appointed: 1993-03-19
Resigned: 2020-12-31

CROW OBE, Margaret
Director - Resigned
Appointed: 2014-11-19
Resigned: 2020-05-05

DOHERTY, Gerald Vincent
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-09-29

KASSNER, David
Director - Resigned
Appointed: 2005-11-17
Resigned: 2020-05-05

MARSHALL, Korda Jerome Roberts
Director - Resigned
Appointed: 2009-10-15
Resigned: 2020-06-24

MORRISH, Jonathan Charles Lutwyche
Director - Resigned
Appointed: 2004-05-14
Resigned: 2020-05-05

MUNNS, David Peter
Director - Active
Appointed: 2013-06-01

PRESSWELL, Simon Paul Thomas
Director - Resigned
Appointed: 2014-11-19
Resigned: 2020-05-19

ROWE, William Patrick
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-02-09

SEMMENCE, Henry Gordon Stevenson
Director - Active
Appointed: 2016-07-12

SHARPE, David Richard James
Director - Active
Appointed: 2012-07-10

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

WATTS, Angela Claire Mary
Director - Active
Appointed: 2014-11-19

ALDER, Samuel George
Director - Resigned
Appointed: 1994-09-07
Resigned: 2007-05-14

BOWEN, Timothy Barry Poland
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-12-28

BREITHOLTZ, Hasse
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-03-05

BRYANT, David Thomas
Director - Resigned
Appointed: 2008-11-04
Resigned: 2012-01-23

CASTELL, Greg
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-07-06

CLEARY, Andrew John
Director - Resigned
Appointed: 2001-02-15
Resigned: 2019-11-27

DEACON, John
Director - Resigned
Appointed: 2012-07-10
Resigned: 2000-07-12

DICKINS, Robert
Director - Resigned
Appointed: 1998-04-30
Resigned: 2020-02-27

FOX, Melanie
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-11-21

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-07-06

GREEN, Derek
Director - Resigned
Appointed: 2007-05-31
Resigned: 2013-03-20

HOLE, Max
Director - Resigned
Appointed: 2016-07-12
Resigned: 2020-03-09

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-02-28

LYN, Mervyn Anthony
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-08

MARSHALL, Korda
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-10-16

OBERSTEIN, Maurice Louis
Director - Resigned
Appointed:
Resigned: 1993-12-07

PERRY, Rupert
Director - Resigned
Appointed: 1993-08-26
Resigned: 2004-02-24

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-03-21

PIKE, Emma
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-03-11

PRESTON, John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1998-03-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2012-02-28
Resigned: 2014-11-26

RUSSELL, Paul
Director - Resigned
Appointed: 1992-06-26
Resigned: 1996-12-12

WOOD, Leonard George
Director - Resigned
Appointed:
Resigned: 1994-04-20

YEATES, Andrew Charles Robinson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-04-30

DOLLIMORE, Caroline Sharon
Director - Active
Appointed: 2018-11-28

KWATEN, Kwame Amankwa
Director - Active
Appointed: 2020-06-24

SANNIE, Mulika
Director - Active
Appointed: 2020-06-24

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

CARSEN, Jessica Ruth
Director - Active
Appointed: 2023-01-16

CHALMERS, Daniel Curr Mcqueen
Director - Active
Appointed: 2023-01-19

JONES, Sophia Mary
Director - Active
Appointed: 2023-01-16

WHITEHEAD, Kiaron James
Secretary - Active
Appointed: 2014-06-03

AUSTIN GROOME, Rosalind Barbara
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2007-07-18

FANNING, Emma Jane
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1999-11-30

GLYNN, Nicholas Marc
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2014-06-03

JOHN, Sara Maureen
Secretary - Resigned
Appointed:
Resigned: 1997-06-02

KANGIS, Christopher Elder
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-02

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

WHYTE, Steven Robert James
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-09-03

YEATES, Andrew Charles Robinson
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2000-07-12

THE OFFICIAL UK CHARTS COMPANY LIMITED
03507334
LIVE
Date Incorporated:

ALLEN, Derek Richard
Director - Resigned
Appointed: 2014-09-23
Resigned: 2021-12-31

BAYLEY, Kim Sarah
Director - Active
Appointed: 2003-09-04

CHALMERS, Daniel Curr Mcqueen
Director - Resigned
Appointed: 2020-09-21
Resigned: 2023-12-01

EFTEKHARI, Azadeh
Director - Resigned
Appointed: 2021-03-16
Resigned: 2022-01-07

FIRTH, Paul
Director - Active
Appointed: 2013-11-28

HAWKES, David
Director - Active
Appointed: 2016-09-22

HILL, Andrew Steven
Director - Active
Appointed: 2018-12-01

MARSHALL, Korda
Director - Active
Appointed: 2008-07-20

MORTON, James Nicholas Robert
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-03-17

ONG, Sulinna Fatemah
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-11-12

SEMMENCE, Henry Gordon Stevenson
Director - Active
Appointed: 2016-08-04

TAYLOR, Geoffrey Michael Windsor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2022-12-31

WOOD, Charles James
Director - Resigned
Appointed: 2018-08-07
Resigned: 2022-06-06

ARMSTRONG, Melanie Alexandra
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-09-24

BATCHELOR, James Douglas
Director - Resigned
Appointed: 2005-06-08
Resigned: 2007-09-10

BROWN, Kevin Paul
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-31

BURGER, Paul Jeffrey
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-11-14

CASTELLÓ, Eduard
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-01-28

CHATTERJEE, Raoul
Director - Resigned
Appointed: 2011-09-15
Resigned: 2012-10-03

COLES, Timothy Richard
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-05-04

CONNAUGHTON, Thomas
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-11-25

COULTART, Russel David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2013-11-28

DEACON, John
Director - Resigned
Appointed: 1998-02-04
Resigned: 1998-06-19

DOUGLAS, Simon Terence
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-09-10

DRURY, Benjamin Charles
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-01-28

FIRTH, Paul
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-05-13

GALLANT, Stephen John
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-12-04

GRAY, Andrew Hector
Director - Resigned
Appointed: 1998-06-19
Resigned: 2003-04-29

HARTLEY, Nicholas Bruce
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-08-03

HENDERSON, Dennis
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-07-06

IZARD, Richard Philip
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-05-17

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-02-28

JOSEPH, David Spencer
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-02-22

KENNEDY, John Patrick
Director - Resigned
Appointed: 1998-06-19
Resigned: 2001-06-30

KNOTT, Stephen John
Director - Resigned
Appointed: 2003-12-04
Resigned: 2007-02-28

LEGGATT, Peter Raymond
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-07-17

LEWIS, Robert George
Director - Resigned
Appointed: 1998-11-05
Resigned: 2003-09-04

MCLAUGHLIN, Brian Finbar
Director - Resigned
Appointed: 1998-06-19
Resigned: 2001-07-12

O'REILLY, Christopher Meredith
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-12-01

OSORIO, Rudolf Carlos Do Amaral
Director - Resigned
Appointed: 2013-09-12
Resigned: 2017-11-01

POLL, Deborah
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-11-23

PREBBLE, Stephen Terence
Director - Resigned
Appointed: 1998-06-19
Resigned: 2005-04-21

PRYDE, David John
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-03-24

QUIRK, Paul
Director - Resigned
Appointed: 2005-02-23
Resigned: 2015-09-29

RANDLES, Helen
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-06-14

RAPHAEL, Nicky Howard
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-03-14

REDMOND, Steve
Director - Resigned
Appointed: 2004-05-12
Resigned: 2007-03-30

RICHARDSON, Mark
Director - Resigned
Appointed: 2006-06-16
Resigned: 2006-11-01

ROSE, Brian
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-11-27

SALTER, Robert Antony Keith
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-09-06

SEAR, Adrian
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-11-25

SELBY, Peter
Director - Resigned
Appointed: 2016-01-26
Resigned: 2017-03-21

SMITH, Mike Edward John
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-02-22

STRINGER, Robert Adrian
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-05-10

TERRY, Mark
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-06-22

WARREN, Gary Thomas
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-06-17

WATERMAN, Peter Alan
Director - Resigned
Appointed: 2000-12-07
Resigned: 2006-06-16

WOOTTON, Richard Glyn
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-02-23

WRIGHT, David Simon
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-12-02

YEATES, Andrew Charles Robinson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-04-30

YOUNG, Alan
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-04
Resigned: 1998-02-04

DE BURGH-HOLDER, Charlotte Erin Elizabeth
Director - Active
Appointed: 2022-06-06

LAMBIE-KNIGHT, Safiya
Director - Active
Appointed: 2023-01-01

TWIST, Joanna Louise, Dr
Director - Active
Appointed: 2023-08-01

WALKER, Linda
Director - Resigned
Appointed: 2021-12-16
Resigned: 2023-12-01

JONES, Sophia Mary
Director - Resigned
Appointed: 2023-01-18
Resigned: 2023-08-01

ALLUM, Nick
Director - Active
Appointed: 2024-01-01

MCGUINNESS, James
Director - Active
Appointed: 2023-12-01

ALLUM, Nick
Director - Active
Appointed: 2024-01-01

MCGUINNESS, James
Director - Active
Appointed: 2023-12-01

WHITEHEAD, Kiaron James
Secretary - Active
Appointed: 2014-06-03

AUSTIN GROOME, Rosalind Barbara
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2007-07-18

GLYNN, Nicholas Marc
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2014-06-03

KANGIS, Christopher Elder
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-02

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

SCAPING, Peter
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2000-03-09

SMITH, Helen Mary Kerr
Secretary - Resigned
Appointed: 1998-02-04
Resigned: 1998-07-28

WHYTE, Steven Robert James
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2007-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-04
Resigned: 1998-02-04

35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
04353359
LIVE
Date Incorporated:

SANDBACH, Gillian
Director - Active
Appointed: 2016-11-14

WANLESS, Vera, Lady
Director - Active
Appointed: 2008-05-06

ROBERTS, John Bryan, Doctor
Director - Resigned
Appointed: 2004-03-26
Resigned: 2010-07-16

SMITH, Wendy
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-05-30

TAYLOR, Joan
Director - Resigned
Appointed: 2004-03-24
Resigned: 2016-11-14

WADSWORTH, Sue
Director - Resigned
Appointed: 2017-05-30
Resigned: 2017-11-11

WILCOCK, Graham
Director - Resigned
Appointed: 2010-09-11
Resigned: 2016-03-15

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-02-19

WB COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-03-24

WANLESS, Vera, Lady
Secretary - Active
Appointed: 2016-03-15

ROBERTS, Joyce
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2010-07-16

WILCOCK, Julia Ruth
Secretary - Resigned
Appointed: 2010-09-11
Resigned: 2016-03-15

JL NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2002-01-15
Resigned: 2002-02-19

WB COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2004-03-24

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