ENSIGN RECORDS LIMITED

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5 officers / 30 resignations

LAFARGUE JR., Rell Quentin

Correspondence address
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
Role ACTIVE
director
Date of birth
September 1971
Appointed on
5 June 2019
Nationality
American
Occupation
Chief Operating Officer
 
Source data

KHOSROWSHAHI, GOLNAR WINSTON

Correspondence address
75 VARICK STREET 9TH FLOOR, NEW YORK, NEW YORK, UNITED STATES, 10013
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
5 June 2019
Nationality
CANADIAN
Occupation
CHIEF EXECUTIVE OFFICER

KHOSROWSHAHI, Golnar

Correspondence address
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
Role ACTIVE
director
Date of birth
September 1971
Appointed on
5 June 2019
Nationality
Canadian
Occupation
Chief Executive Officer
 
Source data

LASCELLES, Jeremy

Correspondence address
Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
Role ACTIVE
director
Date of birth
February 1955
Appointed on
27 June 2016
Nationality
British
Occupation
Music Executive
 
Source data

MILLAR, Robin John Christian, Sir

Correspondence address
Charles House 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role ACTIVE
director
Date of birth
December 1951
Appointed on
27 June 2016
Resigned on
31 December 2022
Nationality
British,Irish
Occupation
None
 
Source data

DEVEREUX, ROBERT

Correspondence address
CHARLES HOUSE 5-11 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
27 June 2016
Resigned on
5 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, CHRISTOPHER

Correspondence address
CHARLES HOUSE 5-11 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
27 June 2016
Resigned on
5 June 2019
Nationality
BRITISH
Occupation
UK

BERGEN, STUART VAUGHN

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

ANCLIFF, CHRISTOPHER JOHN

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

OLSWANG COSEC LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
BRITISH

BOOKER, ROGER DENYS

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
1 July 2013
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
VP INTERNATIONAL TAX AND TREASURY

MORRIS, JUSTIN HENRY

Correspondence address
WALNUT COTTAGE VILLAGE ROAD, THORPE, SURREY, UNITED KINGDOM, TW20 8UG
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
28 September 2012
Resigned on
1 July 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TW20 8UG £1,188,000

PRIOR, RUTH CATHERINE

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

FAXON, ROGER CONANT

Correspondence address
75 NINTH AVENUE, 4TH FLOOR, NEW YORK, USA, NY 10011
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
AMERICAN
Occupation
CHAIRMAN & CEO EMI MUSIC PUBLISHING

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

NAUGHTON, SHANE PAUL

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
28 September 2012
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

KASSLER, DAVID NICHOLAS

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
15 April 2010
Resigned on
1 July 2013
Nationality
BRITISH,AMERICAN
Occupation
CONSULTANT

D'URBANO, DAVID

Correspondence address
36 HEATHFIELD GARDENS, LONDON, W4 4JX
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
2 September 2009
Resigned on
15 April 2010
Nationality
USA
Occupation
FINANCE DIRECTOR

Average house price in the postcode W4 4JX £1,575,000

MORRIS, JUSTIN HENRY

Correspondence address
WALNUT COTTAGE, VILLAGE ROAD, THORPE, SURREY, TW20 8UG
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
25 January 2005
Resigned on
2 September 2009
Nationality
BRITISH
Occupation
CFO EMI MUSIC UK & IRELAND

Average house price in the postcode TW20 8UG £1,188,000

FRENCH, JULIAN

Correspondence address
27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 March 2001
Resigned on
15 April 2010
Nationality
BRITISH,AMERICAN
Occupation
BUSINESS AFFAIRS DIRECTOR

KENNEDY, CHRISTOPHER JOHN

Correspondence address
31 BATH ROAD, CHISWICK, LONDON, W4 1LJ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
13 November 1998
Resigned on
8 February 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W4 1LJ £2,031,000

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

WEYLAND, ANITA INGJER

Correspondence address
72 GAYVILLE ROAD, LONDON, SW11 6JP
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
31 March 1998
Resigned on
14 January 1999
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode SW11 6JP £1,200,000

BENNETT, STEPHEN THOMAS

Correspondence address
3 LIME CHASE, FRYERN ROAD, STORRINGTON, WEST SUSSEX, RH20 4LX
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
27 March 1997
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode RH20 4LX £1,248,000

MACMILLAN, WALLACE

Correspondence address
34 COPPERFIELDS, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AN
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
28 September 1995
Resigned on
27 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP12 4AN £518,000

HANSON, IAN LAWRENCE

Correspondence address
HOUSE ON THE HILL, BEECHWOOD DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 2DH
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR LEGAL & BUSINESS AFFA

Average house price in the postcode SL7 2DH £2,737,000

HANSON, IAN LAWRENCE

Correspondence address
HOUSE ON THE HILL, BEECHWOOD DRIVE, MARLOW, BUCKINGHAMSHIRE, SL7 2DH
Role RESIGNED
Secretary
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR LEGAL & BUSINESS AFFA

Average house price in the postcode SL7 2DH £2,737,000

EMBEREY, IVOR LLOYD

Correspondence address
31 NITON STREET, FULHAM, LONDON, SW6 6NH
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
1 July 1993
Resigned on
18 July 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 6NH £1,248,000

HOPKINS, GARETH JOHN

Correspondence address
ASHWELLS LODGE COCK LANE, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8DS
Role RESIGNED
Secretary
Appointed on
26 April 1993
Resigned on
7 August 1995
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode HP10 8DS £1,285,000

WRIGHT, CHRISTOPHER NORMAN

Correspondence address
17 YORK HOUSE, YORK HOUSE PLACE, LONDON, W8 4EY
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
12 January 1993
Resigned on
1 March 1993
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W8 4EY £2,812,000

HOPKINS, GARETH JOHN

Correspondence address
ASHWELLS LODGE COCK LANE, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8DS
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 January 1993
Resigned on
7 August 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HP10 8DS £1,285,000

ELDRIDGE, ROYSTON CHARLES

Correspondence address
JALNA, BICKLEY PARK ROAD, BICKLEY, KENT, BR1 2AT
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
12 January 1993
Resigned on
16 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR1 2AT £1,986,000

RITCHIE, IAN

Correspondence address
66 CHERWELL DRIVE, MARSTON, OXFORD, OXFORDSHIRE, OX3 0LZ
Role RESIGNED
Secretary
Appointed on
12 January 1993
Resigned on
26 April 1993
Nationality
BRITISH

Average house price in the postcode OX3 0LZ £535,000

BATES, ANTONY JEFFREY

Correspondence address
KINGSMERE HOUSE, THE STARLINGS, OXSHOTT, SURREY, KT22 0QN
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
12 January 1993
Resigned on
4 January 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT22 0QN £2,856,000

GRAINGE, NIGEL JOHN

Correspondence address
91B ADDISON ROAD, HOLLAND PARK, LONDON, W14 8DB
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
12 January 1993
Resigned on
21 May 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W14 8DB £1,706,000

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