B UNIQUE RECORDS LIMITED

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6 officers / 19 resignations

SAXE, Charlotte Chloe

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role ACTIVE
director
Date of birth
February 1978
Appointed on
30 September 2022
Nationality
British
Occupation
Director
 
Source data

HARLOW, Antony David

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role ACTIVE
director
Date of birth
August 1964
Appointed on
27 January 2021
Nationality
British
Occupation
Warner Music Uk Ceo
 
Source data

BERGEN, STUART VAUGHN

Correspondence address
27 WRIGHTS LANE, LONDON, ENGLAND, W8 5SW
Role ACTIVE
Director
Date of birth
November 1966
Appointed on
21 May 2020
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

RADICE, James Heneage

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role ACTIVE
director
Date of birth
November 1961
Appointed on
30 September 2019
Resigned on
30 September 2022
Nationality
British
Occupation
In-House Lawyer
 
Source data

BREEDEN, PETER DAVID

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
21 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

OLSWANG COSEC LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role ACTIVE
Secretary
Appointed on
7 December 2007
Nationality
BRITISH

LE GASSICK, KATHRYN

Correspondence address
CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
21 June 2018
Resigned on
15 January 2020
Nationality
BRITISH
Occupation
SOLICITOR

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role RESIGNED
director
Date of birth
May 1946
Appointed on
18 May 2018
Resigned on
18 May 2018
Nationality
British
Occupation
Director
 
Source data

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role RESIGNED
director
Date of birth
May 1946
Appointed on
16 May 2018
Resigned on
30 September 2019
Nationality
British
Occupation
Director
 
Source data

CROSS, JONATHAN PETER

Correspondence address
28 KENSINGTON CHURCH STREET, LONDON, UNITED KINGDOM, W8 4EP
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
30 June 2012
Resigned on
20 March 2014
Nationality
BRITISH
Occupation
BUSINESS AFFAIRS DIRECTOR

Average house price in the postcode W8 4EP £2,140,000

ANCLIFF, CHRISTOPHER JOHN

Correspondence address
27 WRIGHTS LANE, LONDON, ENGLAND, W8 5SW
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 February 2012
Resigned on
16 May 2018
Nationality
BRITISH
Occupation
SOLICITOR

EVERS, RACHEL THERESE

Correspondence address
18 EARLSMEAD ROAD, LONDON, NW10 5QB
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
7 December 2007
Resigned on
30 June 2012
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode NW10 5QB £793,000

REID, JOHN DAVID

Correspondence address
62 KENSINGTON PARK ROAD, LONDON, W11 3BJ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
7 December 2007
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 3BJ £6,230,000

TOHER, MARTIN BERNARD

Correspondence address
19 THE PARK, EALING, LONDON, W5 5NL
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
7 December 2007
Nationality
BRITISH
Occupation
MUSIC CONSULTANT

Average house price in the postcode W5 5NL £1,938,000

WATSON, JOHN VICTOR

Correspondence address
2 HEATH MANSIONS, HAMPSTEAD GROVE, LONDON, NW3 6SL
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
2 May 2002
Resigned on
28 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 6SL £1,724,000

JONES, BRONWEN ELIZABETH STUART

Correspondence address
81 NEVILL ROAD, LONDON, N16 0SU
Role RESIGNED
Secretary
Appointed on
2 May 2002
Resigned on
28 November 2003
Nationality
UNITED KINGDOM

Average house price in the postcode N16 0SU £1,141,000

REID, JOHN DAVID

Correspondence address
62 KENSINGTON PARK ROAD, LONDON, W11 3BJ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
2 May 2002
Resigned on
28 November 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W11 3BJ £6,230,000

HAL MANAGEMENT LIMITED

Correspondence address
HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Role RESIGNED
Secretary
Appointed on
16 January 2002
Resigned on
2 May 2002
Nationality
BRITISH
Occupation
SECRETARY

CHATEL REGISTRARS LIMITED

Correspondence address
6 LANSDOWNE MEWS, HOLLAND PARK, LONDON, W11 3BH
Role RESIGNED
Secretary
Appointed on
8 August 2001
Resigned on
16 January 2002
Nationality
BRITISH

TOHER, MARTIN BERNARD

Correspondence address
19 THE PARK, EALING, LONDON, W5 5NL
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
8 August 2000
Resigned on
6 May 2011
Nationality
BRITISH
Occupation
MUSIC CONSULTANT

Average house price in the postcode W5 5NL £1,938,000

STENT, MARK

Correspondence address
42 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 4AT
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 August 2000
Resigned on
8 November 2000
Nationality
BRITISH
Occupation
MIXER PRODUCER

Average house price in the postcode TW9 4AT £1,635,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2000
Resigned on
8 August 2000

LEWIS, MARK

Correspondence address
SPRINGFIELD STABLES, UPPER LANSDOWN MEWS, BATH, BA1 5HG
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
8 August 2000
Resigned on
6 May 2011
Nationality
BRITISH
Occupation
MUSIC CONSULTANT

Average house price in the postcode BA1 5HG £1,236,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
8 August 2000
Resigned on
8 August 2000

SC SECRETARIAL LTD

Correspondence address
5 HARLEY PLACE, LONDON, W1G 8QD
Role RESIGNED
Secretary
Appointed on
8 August 2000
Resigned on
8 August 2001
Nationality
BRITISH
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