MERCURY RECORDS LIMITED

Company number 00586873

25 officers / 22 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 1 June 2004
• Nationality: British

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FORBES, Stuart Kennedy

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 31 May 2004
• Nationality: British

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ANDREW, Kirsty Jane

• Correspondence address: 56 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2005
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Finance Director

BARKER, Adam Martin

• Correspondence address: 458 Merton Road, London, SW18 5AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 June 2003
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BERKELEY, Emma Jane

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 September 2008
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERMAN, Howard

• Correspondence address: 14 Church Crescent, London, N10 3ND
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 January 1994
• Resigned on: 1 February 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BRENNER, Oswin Clifford David

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 July 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Legal And Business Affairs

CASTELL, Greg

• Correspondence address: 8 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2002
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Joint Managing Director

CLIPSHAM, David Alan

• Correspondence address: 84 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 14 December 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Managing Director

CUTTELL, Stephen

• Correspondence address: 67 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 1997
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Financial Director

ELLIS, Neville Clive

• Correspondence address: 43 Lorne Road, London, E7 0LJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 14 December 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Finance Director

FRANKLIN, Darryl Jonathan

• Correspondence address: 9 Spencer House, Vale Of Health, London, NW3
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 June 1997
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Business Affairs Director

GRAINGE, Lucian Charles

• Correspondence address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 February 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

ILEY, Jason Paul

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 May 2005
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAGGER, Matthew David

• Correspondence address: 143 Chesterton Road, London, W10 6ET
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 February 2003
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Managing Director

JOSEPH, David Spencer

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 June 2008
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

LILLYWHITE, Stephen Alan

• Correspondence address: 13 The Retreat, Englefield Green, Egham, Surrey, TW20 0JH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2002
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

OBERSTEIN, Maurice Louis

• Correspondence address: 10 Howley Place, London, W2 1XA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 14 December 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Chairman

PEREZ, David

• Correspondence address: 76 Wymering Mansions, Wymering Road, London, W9 2NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 December 1992
• Resigned on: 15 January 1997
• Nationality: American
• Occupation: Director Of Commercial & Legal

THOMPSON, Peter Duncan

• Correspondence address: 147a Church Road, Barnes, London, SW13 9HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Chartered Accountant

UNIVERSAL MUSIC UK LIMITED

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Appointed before: 14 December 1992
• Resigned on: 24 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2075744