PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

86 officers / 68 resignations

WAITE, Camilla Annabel Florence

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Secretary
• Appointed on: 21 March 2023

CLAYTON, Soriya

• Correspondence address: Television Centre, 101 Wood Lane, London, England, W12 7FA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIDSON, Jacqueline Frances

• Correspondence address: 329-339, Room 11, Putney Bridge Road, London, England, SW15 2PG
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Entertainment Executive

DE BASTION, Roxanne

• Correspondence address: 12a, Palace Gates Road, London, England, N22 7BN
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Singer Songwriter

ELLINGTON, Joy Andrea

• Correspondence address: Edinburgh House, Office 302, 3rd Floor, 170 Kennington Lane, London, England, SE11 5DP
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Executive

FRENCH, Julian

• Correspondence address: Polydor Records, 364-366, Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 June 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs

GRUSCHKE, Robert Alexander

• Correspondence address: Beggars Group Media Ltd, 17-19, Alma Road, London, England, SW18 1AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Global Collective Rights

HARTLEY, Nicholas Bruce

• Correspondence address: 1 Bevington Path, London, England, SE1 3PW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Hannah Eileen

• Correspondence address: 49 Woodberry Avenue, London, England, N21 3LE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer Manager

LALE, Peter Dominic

• Correspondence address: Gemini House, 136-140 Old Shoreham Road, East Sussex, Hove, England, BN3 7BD
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Musician

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, David

• Correspondence address: 8 Pine Grove, Penenden Heath, Maidstone, England, ME14 2AJ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Musician

MITCHELL, Sarah Jane

• Correspondence address: Bmg, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Neighbouring Rights

SAXE, Charlotte Chloe

• Correspondence address: 27 Wrights Lane, Warner Music Uk, London, England, W8 5SW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, John Frank

• Correspondence address: 31 Allenby Road, Forest Hill, London, SE23 2RQ
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tu General Secretary

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury

• Correspondence address: 10 Dallington Street, Apartment 3.02, London, England, EC1V 0DB
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUBRIDGE, Horace

• Correspondence address: The Musicians' Union, 60-62, Clapham Road, London, England, SW9 0JJ
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Trade Union Official

FAURE, Trevor

• Correspondence address: 49 St Andrews Wharf, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed before: 30 January 1991
• Resigned on: 31 December 1994
• Nationality: British

HARMSWORTH, David James Edward

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 12 September 2023

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 5 April 2011
• Nationality: British

LEATHEM, Peter John

• Correspondence address: Green View 2 Drayton Green, West Ealing, London, W13 0JF
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Solicitor

MILLER, Brian Laurence

• Correspondence address: Flat 1, 134 Goldhurst Terrace, London, NW6 3HR
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Solicitor

STONES, Deborah Ann

• Correspondence address: 29 Acacia Grove, West Dulwich, London, SE21 8ER
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 16 July 2002
• Nationality: British

WOOTLIFF, Karen Rebecca

• Correspondence address: 16 Biddulph Road, London, W9 1JB
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 24 November 1998
• Nationality: British

AMES, Roger

• Correspondence address: 42 Southwick Street, London, W2 1JQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 December 1992
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Company Director

ANDREWS, Charles George Williams

• Correspondence address: 83 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 December 1993
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Chief Executive

ARMSTRONG, Roger Colin

• Correspondence address: Ace Records, 42-50, Steele Road, London, England, NW10 7AS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 November 2012
• Resigned on: 14 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BARBOUR, Jay

• Correspondence address: 116 Lady Margaret Road, London, N19 5EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 1995
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Business Manager

BARNHAM, Glen Alexander

• Correspondence address: 8 Gerrards Court, 70 South Ealing Road Ealing, London, W5 4QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 July 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Union Official

BATT, Michael Philip

• Correspondence address: 7 Strathearn Place, London, W2 2NH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 November 2008
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Song Writer

BIRCH, Paul John

• Correspondence address: 152 Goldthorn Hill, Penn, Wolverhampton, West Midlands, WV2 3JA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 October 1998
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Timothy Barry Poland

• Correspondence address: 7 Cottenham Park Road, Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1993
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Managing Director

BROOKS, John Alan

• Correspondence address: 14 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 January 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Solicitor

BUCKWELL, Oliver

• Correspondence address: 3 Gladstone Street, London, SE1 6EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 1995
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Director