DEDICATED LIMITED officers and directors : Companies House Number 02426030

ABOGADO NOMINEES LIMITED

Corporate Secretary Active Corporate

Correspondence address: C/O Company Secretarial Department 280 Bishopsgate, London, United Kingdom, EC2M 4AG

Appointed: 2007-08-20

MR Michael Anthony SMITH

Director Active

Correspondence address: 9 Holmead Road, London, SW6 2JE

Appointed: 2006-12-22
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1959

MR Nicholas David GATFIELD

Director Resigned

Correspondence address: 9 Derry Street, London, W8 5HY

Appointed: 2012-07-31
Resigned: 2014-02-26
Occupation: Chairman And Ceo
Nationality: British
Country of residence: England
Date of birth: October 1960

MR Paul Gerard CURRAN

Director Resigned

Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

Appointed: 2008-12-11
Resigned: 2011-09-04
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1955

MR DAN CONSTANDA

Director Resigned

Correspondence address: 28 WARWICK MANSIONS, CROMWELL CRESCENT, LONDON, SW5 9QR

Appointed: 2007-08-20
Resigned: 2008-10-01
Occupation: CFO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

Simon JENKINS

Secretary Resigned

Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB

Appointed: 2006-09-29
Resigned: 2024-06-27
Nationality: British

MR GERALD VINCENT DOHERTY

Director Resigned

Correspondence address: 17 WILLIAM HUNT MANSIONS, 4 SOMERVILLE AVENUE, LONDON, SW13 8HS

Appointed: 2006-07-19
Resigned: 2011-11-11
Occupation: RECORD COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

MR ALASDAIR THOMAS PATERSON GEORGE

Secretary Resigned

Correspondence address: 54 CROOKHAM ROAD, LONDON, SW6 4EQ

Appointed: 2005-07-29
Resigned: 2006-09-29
Nationality: BRITISH

ROBERT STRINGER

Director Resigned

Correspondence address: 21 ABBEY GARDENS, LONDON, NW8 9AS

Appointed: 2005-06-01
Resigned: 2006-07-19
Occupation: RECORD COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: August 1962

TIMOTHY BARRY POLAND BOWEN

Director Resigned

Correspondence address: 7 COTTENHAM PARK ROAD, WIMBLEDON, LONDON, SW20

Appointed: 2005-06-01
Resigned: 2006-05-08
Occupation: LAWYER
Nationality: BRITISH
Date of birth: June 1947

MR DAVID PEARCE

Director Resigned

Correspondence address: 9 SAINT ALBANS AVENUE, LONDON, W4 5LL

Appointed: 2004-11-01
Resigned: 2006-12-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MICHELLE BREEZE

Director Resigned

Correspondence address: 78 FELSHAM ROAD, PUTNEY, LONDON, SW15 1DQ

Appointed: 2004-01-01
Resigned: 2004-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1968

DENNIS CARL KOOKER

Director Resigned

Correspondence address: 6 WYMOND STREET, LONDON, SW15 1DY

Appointed: 2001-03-01
Resigned: 2004-01-02
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: May 1967

SIMON JAMES ROBINSON

Director Resigned

Correspondence address: BMG ENTERTAINMENT, 1540 BROADWAY, NEW YORK, USA, 1003640

Appointed: 1997-11-01
Resigned: 2001-03-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1964

JEFFREY LIEBENSON

Director Resigned

Correspondence address: 303 MERCER STREET C102, NEW YORK, USA, 10003

Appointed: 1997-02-27
Resigned: 1999-07-01
Occupation: ATTORNEY
Nationality: AMERICAN
Date of birth: March 1953

MR MARK STANTON

Director Resigned

Correspondence address: CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ

Appointed: 1995-02-01
Resigned: 1997-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1963

PETER WAREHAM

Secretary Resigned

Correspondence address: 15 DEVITT CLOSE, ASHTEAD, SURREY, KT21 1JS

Appointed: 1992-09-25
Resigned: 2005-07-29
Nationality: BRITISH

MR DOUGLAS D'ARCY

Director Resigned

Correspondence address: 23 ST MARKS CRESCENT, LONDON, NW1 7TU

Appointed: 1992-09-25
Resigned: 1998-05-18
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

RUDOLF L GASSNER

Director Resigned

Correspondence address: C/O BMG INTERNATIONAL, 1133 AVENUE OF THE AMERCIAS, NEW YORK, NEW YORK 1036-6758, USA, FOREIGN

Appointed: 1992-09-25
Resigned: 1999-07-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: GERMAN
Date of birth: September 1942

RATNAM BALA-RATNAM

Director Resigned

Correspondence address: ROSEDOWN, KENFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT

Appointed: 1990-03-26
Resigned: 1995-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1941

JOHN PRESTON

Director Resigned

Correspondence address: 10 GIPSY LANE, LONDON, SW15 5RS

Appointed: 1990-03-26
Resigned: 1998-01-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1950