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CHARISMA RECORDS LIMITED

Company number 00968007

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Officers: 32 officers / 27 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
26 November 2012

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1968
Appointed on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
August 1969
Appointed on
28 September 2012
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SHARPE, David Richard James

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1967
Appointed on
13 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MACLEOD, Shelagh Margaret

Correspondence address
99 Oxford Gardens, London, W10 6NF
Role Resigned
Secretary
Appointed on
29 June 1993
Resigned on
1 April 1994

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Resigned on
29 June 1993

TOONE, John Patrick Aidan

Correspondence address
8 Jeddo Road, London, W12
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
1 September 1995

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALEXANDER, Stephen Harold

Correspondence address
39 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BERRY, Jillian

Correspondence address
4 Scudamore Lane, Roe Green Village, London, NW9 9BE
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 September 1995
Resigned on
14 February 1997
Nationality
British
Occupation
Director Personnel & Operation

BERRY, Kenneth Malcolm

Correspondence address
Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
Role Resigned
Director
Date of birth
January 1952
Resigned on
1 April 1994
Nationality
British
Occupation
Company Director

CHADD, Andrew Peter

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
Country of residence
United Kingdom
Occupation
Director

D'URBANO, David

Correspondence address
36 Heathfield Gardens, London, W4 4JX
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 August 2009
Resigned on
15 April 2010
Nationality
Usa
Country of residence
United Kingdom
Occupation
Finance Director

FAXON, Roger Conant

Correspondence address
75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

FRENCH, Julian

Correspondence address
25 Chesterton Road, London, W10 5LY
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 December 2002
Resigned on
23 November 2007
Nationality
British,American
Country of residence
England
Occupation
Business Affairs Director

KASSLER, David Nicholas

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 July 2009
Resigned on
28 September 2012
Nationality
British,American
Country of residence
England
Occupation
Consultant

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 December 2008
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 January 2002
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KERNICK, Paul Andrew

Correspondence address
49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 February 1997
Resigned on
22 January 2001
Nationality
British
Occupation
Business Affairs Director

MACLEOD, Shelagh Margaret

Correspondence address
99 Oxford Gardens, London, W10 6NF
Role Resigned
Director
Date of birth
December 1951
Resigned on
1 April 1994
Nationality
British
Occupation
Company Director

MACMILLAN, Wallace

Correspondence address
34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 1994
Resigned on
15 September 1995
Nationality
British
Occupation
Financial Director

MEEKIN, William

Correspondence address
7 Maxwell Road, London, SW6 2HT
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 January 2001
Resigned on
5 October 2002
Nationality
British
Occupation
Record Company Lawyer

MORRIS, Justin Henry

Correspondence address
Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 January 2005
Resigned on
23 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Emi Music Uk & Ireland

MUIR, Boyd Johnston

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 September 2012
Resigned on
31 August 2016
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 April 2010
Resigned on
28 September 2012
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

PRIOR, Ruth Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 December 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Paul Stephen

Correspondence address
26 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 September 1995
Resigned on
25 January 2002
Nationality
British
Occupation
Finance Director

ROLING, Christopher John

Correspondence address
82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 November 2007
Resigned on
22 September 2008
Nationality
British American
Occupation
Managing Director

TOONE, John Patrick Aidan

Correspondence address
8 Jeddo Road, London, W12
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 April 1994
Resigned on
1 September 1995
Nationality
British
Occupation
Solicitor