BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Company number 01132389

109 officers / 91 resignations

BURGER, Paul Jeffrey

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 July 1993
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

CECILLON, Jean Francois

• Correspondence address: 13 Adam & Eve Mews, Kensington, London, W8 6UG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 July 1995
• Resigned on: 24 June 1998
• Nationality: French
• Occupation: President & Ceo

CLEARY, Andrew

• Correspondence address: 198a Northfield Avenue, Ealing, London, W13 9SJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 July 1996
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Company Director

CLEARY, Andrew

• Correspondence address: 67 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 July 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Managing Director

CLIPSHAM, David Alan

• Correspondence address: 84 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 October 1991
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Managing Director

COKELL, Joseph

• Correspondence address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo

COKELL, Joseph

• Correspondence address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 July 2003
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo

CONROY, Paul

• Correspondence address: Middle Wharf, Thames Street, Wallingford, Oxfordshire, OX10 0HD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 August 1991
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAIG, John Andrew

• Correspondence address: 27 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 18 August 1991
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEACON, John

• Correspondence address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 18 August 1991
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Chief Executive

DEVLIN, James Quinn

• Correspondence address: West Balbarton House, Kirkcaldy, Fife, KY2 5YA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 1996
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DICKINS, Robert

• Correspondence address: 3 Pitt Street, London, W8 4NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 18 August 1991
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Record Executive

DOHERTY, Gerald Vincent

• Correspondence address: Break For It Media Ltd, 4th Floor, 18 Broadwick Street, London, United Kingdom, W1F 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2014
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

DYSON, Alice

• Correspondence address: 623 East Props Building, Pinewood Studios, Iver Heath,, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 September 2017
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERS, Rachel Therese

• Correspondence address: 18 Earlsmead Road, London, NW10 5QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2010
• Resigned on: 3 July 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Svp Warner Music Uk - Lawyer

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, Uk, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

GATFIELD, Nicholas David

• Correspondence address: 7 Queen's Ride, London, SW13 9JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2008
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President A & R Labels

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 February 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Solicitor

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 1999
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Solicitor

GIBB, Andria Louise

• Correspondence address: Emi House, 27 Wrights Lane, London, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 November 2009
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 27 June 2001
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

GREEN, Derek

• Correspondence address: 11 Landsdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 18 August 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Richard Hugo Dilsmore

• Correspondence address: Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 March 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chairman

HIGGINS, Vanessa Catherine

• Correspondence address: 71 -75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 9 September 2015
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Gareth John

• Correspondence address: 20 Manchester Square, London, W1A 1ES
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 November 1994
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Director

JAMIESON, Peter Nicholas

• Correspondence address: Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JUDE, Frederick Donovan

• Correspondence address: 52 C/O Snapper Music Ltd, 52 Lisson Street, London, England, NW1 5DF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 October 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 July 1996
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Company Director

KING, Stephen Joseph, Mr.

• Correspondence address: 5ab Union Court, Union Road, London, England, SW4 6JP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 September 2016
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LASCELLES, Jeremy

• Correspondence address: 34 Castelnau, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 2003
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOUSADA, Max George

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2014
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo Warner Music Uk

LOUSADA, Max George

• Correspondence address: 69 Aberdeen Road, London, N5 2XB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 May 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

MACLEOD, Shelagh Margaret

• Correspondence address: 99 Oxford Gardens, London, W10 6NF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 October 1992
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Director Legal And Business Af

MALONEY, Henry Charles

• Correspondence address: 4 Crawley Grange, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9HL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 July 2006
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None