ANDREW PETER CHADD

Overview

Total number of appointments 100, 22 active appointments

ANNINGTON FUNDING PLC

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 11 May 2017

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

ANNINGTON NOMINEES LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 26 September 2016

Nationality: BRITISH

Occupation: ACCOUNTANT

ANNINGTON WATES (COVE) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, ENGLAND, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 13 February 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 31 January 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (HOLDINGS) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 31 January 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 29 October 2012

Nationality: BRITISH

Occupation: CFO

ANNINGTON (DA) INVESTMENT LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON PROPERTY LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO.4) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO.3) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO.2) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO. 7) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO. 6) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (NO. 5) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RECEIVABLES LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON MANAGEMENT LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON GUARANTEE LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON DEVELOPMENTS LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS MANAGEMENT LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON HOMES LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role ACTIVE: Director

Date of birth: May 1964

Appointed on: 26 January 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON FINANCE NO. 5 PLC

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role: Director

Date of birth: May 1964

Appointed on: 29 October 2012

Nationality: BRITISH

Occupation: CFO

ANNINGTON FINANCE NO. 4 PLC

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON FINANCE NO. 2 LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON FINANCE NO. 1 PLC

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MOBIUS ESTATES LIMITED

Correspondence address: 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 May 2012

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 26 January 2012

Resigned on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ANNINGTON RENTALS (HOLDINGS) LIMITED

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 26 January 2012

Resigned on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TOOLEY HOLDINGS

Correspondence address: 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 23 December 2011

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: ACCOUNTANT

TOOLEY CAPITAL LIMITED

Correspondence address: 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 2 August 2010

Resigned on: 29 June 2012

Nationality: BRITISH

Occupation: ACCOUNTANT / PRIVATE EQUITY PROFESSIONAL

LAMP CAPS LIMITED

Correspondence address: THE OLD PHEASANTRY WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 15 September 2009

Resigned on: 15 July 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

LAMP METALS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 12 August 2009

Resigned on: 15 July 2010

Nationality: BRITISH

UMG SUPPLY CHAIN LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 5 August 2009

Resigned on: 15 July 2010

Nationality: BRITISH

THORN EMI LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 5 August 2009

Resigned on: 15 July 2010

Nationality: BRITISH

K.P.M.MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

JOHN TAYLOR,DUNFORD & CO.LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

JAYDONE LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ERATO RECORD CLASSICS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI RECORDS FRANCE HOLDCO LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

EMI LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI GROUP LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 23 July 2010

Nationality: BRITISH

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

EMI GROUP FINANCE LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

EMI (IP) LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

Occupation: DIRECTOR

WMG GLOBAL VENTURES LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI MUSIC PUBLISHING LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI GROUP ELECTRONICS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

ELECTRIC AND MUSICAL INDUSTRIES LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

THEMES INTERNATIONAL (MUSIC) LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

PETER MAURICE MUSIC COMPANY LIMITED(THE)

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

VIRGIN RECORDS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

FRANCIS,DAY & HUNTER LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

DIX LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

B.FELDMAN AND CO.LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ARDMORE & BEECHWOOD LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

AND SON MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ABBEY ROAD STUDIOS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

EMI GROUP HAYES LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

VIRGIN RECORDS OVERSEAS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

CHRYSALIS RECORDS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

FAMOUS CHARISMA LABEL LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI FILM & THEATRE MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

MUTE RECORDS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI MELODIES LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI GROUP WORLDWIDE

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

BMG VM MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI GROUP NOMINEES LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 15 July 2010

Nationality: BRITISH

E.M.I. OVERSEAS HOLDINGS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 15 July 2010

Nationality: BRITISH

GLOUCESTER PLACE MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

VRL RECORDINGS

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

SACRED HEART RECORDS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

PEERS MUSIC LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

PARLOPHONE RECORDS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

MUSIC HOUSE (INTERNATIONAL) LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

MUSIC FOR PLEASURE LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

MAWLAW 388 LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 12 August 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

IMET (21) LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

Occupation: DIRECTOR

GENERAL MUSIC UK LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 17 December 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI UK HOLDINGS

Correspondence address: 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 22 September 2008

Resigned on: 19 July 2010

Nationality: BRITISH

KELLEN CAPITAL LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 20 November 2007

Resigned on: 1 May 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

EMI GROUP WORLDWIDE HOLDINGS LIMITED

Correspondence address: 27 WRIGHTS LANE, LONDON, W8 5SW

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 18 September 2007

Resigned on: 23 July 2010

Nationality: BRITISH

ODEON AND UCI CINEMAS HOLDINGS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 5 April 2007

Resigned on: 17 September 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

KELLEN ACQUISITIONS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 14 November 2005

Resigned on: 1 May 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

KELLEN INVESTMENTS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 14 November 2005

Resigned on: 1 May 2009

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ODEON AND UCI CINEMAS GROUP LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 18 July 2005

Resigned on: 30 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

LUCIUS HOLDINGS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 28 February 2005

Resigned on: 13 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

LUCIUS INVESTMENTS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 28 February 2005

Resigned on: 13 November 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 28 February 2005

Resigned on: 26 July 2006

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ODEON CINEMAS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 February 2005

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ABC CINEMAS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 February 2005

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

BOOKIT LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 February 2005

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

ODEON CINEMAS HOLDINGS LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 1 February 2005

Resigned on: 21 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

KIER BUSINESS SERVICES LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 14 October 2004

Resigned on: 7 August 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

CARMELITE FINANCE LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 27 November 2003

Resigned on: 19 July 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

CARMELITE PROPERTY MANAGEMENT LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 27 November 2003

Resigned on: 21 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

THORN FINANCE LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 27 November 2003

Resigned on: 21 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH19 2RB £1,545,000

BOX CLEVER TECHNOLOGY LIMITED

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 18 January 2002

Resigned on: 25 August 2005

Nationality: BRITISH

Occupation: FINANCE MANAGER

Average house price in the postcode RH19 2RB £1,545,000