SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

54 officers / 51 resignations

KERNICK, Paul Andrew

• Correspondence address: 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 September 2002
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Affairs Director

LUDWIG, Christopher

• Correspondence address: 8th Floor, 5 Merchant Square, London, W2 1AS
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 31 December 2022
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp Global Digital Partnerships & Strategy, Bmg

MASUCH, Hartwig

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 April 2013
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MORRILL, Nicholas David

• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 November 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

NARANG, Anil Kumar

• Correspondence address: 6254 Via Palladium Boca Raton, Florida 33733, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 October 1994
• Resigned on: 15 November 1997
• Nationality: Usa
• Occupation: Director

NEWMAN, Elliot Barry

• Correspondence address: 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 October 1994
• Resigned on: 30 May 1997
• Nationality: Usa
• Occupation: Attorney

NORLAND, Christopher Charles

• Correspondence address: Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 18 December 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Company Director

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 December 1992
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANYARD, Mark David

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 April 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEMON, Roger

• Correspondence address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 November 1998
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHAND, Terence Richard

• Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 18 December 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

SHARPE, David Richard James

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 2012
• Resigned on: 21 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SMALLWOOD, Roderick Charles

• Correspondence address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 December 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SMITH, Timothy Spencer

• Correspondence address: Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 November 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STACK, Peter

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 January 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 May 2000
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Paul Jonathan

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director