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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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Officers: 38 officers / 33 resignations

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
October 1979
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
May 1990
Appointed on
1 February 2021
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
July 1954
Appointed on
4 February 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

FRENCH, Julian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
31 March 2014

HARVEY, Simon

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
1 September 2013

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Resigned on
31 January 2008

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHANDOS, Thomas Orlando, Viscount

Correspondence address
149 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 April 1994
Resigned on
23 September 1996
Nationality
British
Country of residence
England
Occupation
Investment Banker

CONNOLE, Michael Damien

Correspondence address
117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2006
Resigned on
31 January 2008
Nationality
Irish
Country of residence
England
Occupation
Accountant

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2011
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 February 2011
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 February 2011
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

GORDON, Lisa Jane

Correspondence address
Beeches 96 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 November 1995
Resigned on
31 December 2002
Nationality
British
Occupation
Director Corporate Development

HAZLERIGG, Peter John Anthony

Correspondence address
120 London Road, Guildford, Surrey, GU1 1TN
Role Resigned
Director
Date of birth
January 1945
Resigned on
29 April 1994
Nationality
British
Country of residence
England
Occupation
Hotelier

HOWARD-SPINK, Geoffrey

Correspondence address
West Lodge 21 Christchurch Road, London, SW14 7AB
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 January 1997
Resigned on
17 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTINGFORD, Richard Norman Legh

Correspondence address
11 Baronsmead Road, Barnes, London, SW13 9RR
Role Resigned
Director
Date of birth
May 1956
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEAYS, Helen Margaret

Correspondence address
The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2004
Resigned on
16 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LARSEN, Jorgen

Correspondence address
83 Holland Park, London, W11 3RZ
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 November 2006
Resigned on
17 June 2009
Nationality
Danish
Country of residence
England
Occupation
Company Director

LASCELLES, Robert Jeremy Hugh

Correspondence address
15 Keble Place, London, United Kingdom, SW13 8HL
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 September 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LASSMAN, Peter

Correspondence address
Arkley Manor Rowley Lane, Arkley, Barnet, Hertfordshire, EN5 3HS
Role Resigned
Director
Date of birth
December 1952
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Director

LEVISON, Charles John Cuthbertson

Correspondence address
2 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Date of birth
November 1941
Appointed on
16 December 1992
Resigned on
7 July 2006
Nationality
British
Occupation
Company Director

LEWIS, Stephen Graeme

Correspondence address
40 Litchfield Way, London, NW11 6NG
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 December 1992
Resigned on
4 July 2001
Nationality
British
Occupation
Music Publisher

MARTIN, George Henry, Sir

Correspondence address
The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
Role Resigned
Director
Date of birth
January 1926
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCDANELL, Philip Neil

Correspondence address
86 Ladbroke Grove, London, W11 2HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 October 1996
Resigned on
4 May 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

MOLLETT, Andrew John

Correspondence address
19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MURRELL, David Brian

Correspondence address
Sun Hill West Road, Weybridge, Surrey, KT13 0LZ
Role Resigned
Director
Date of birth
February 1946
Appointed on
26 July 2000
Resigned on
17 June 2009
Nationality
British
Country of residence
England
Occupation
Director

PILSWORTH, Michael John

Correspondence address
Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 September 1993
Resigned on
2 May 2002
Nationality
British
Occupation
Company Director

PUTTNAM OF QUEENSGATE, David, Lord

Correspondence address
13 Queens Gate Place Mews, London, SW7 5BT
Role Resigned
Director
Date of birth
February 1941
Appointed on
28 September 1993
Resigned on
19 September 1996
Nationality
British
Occupation
Independent Film Producer

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
4 February 2011
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RILEY, Philip Stephen

Correspondence address
Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
Role Resigned
Director
Date of birth
June 1959
Appointed on
25 May 1999
Resigned on
3 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director