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CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Company number 01211507

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Officers: 33 officers / 29 resignations

HENDERSON, Guy Robert

Correspondence address
4 Handyside Street, London, England, N1C 4DJ
Role Active
Director
Date of birth
November 1960
Appointed on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

KELLY, Thomas Fontana

Correspondence address
25 Madison Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
December 1966
Appointed on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

MAJOR, Timothy William

Correspondence address
4 Handyside Street, London, England, N1C 4DJ
Role Active
Director
Date of birth
October 1980
Appointed on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PLATT, Jonathan Jose

Correspondence address
25 Madison Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
November 1964
Appointed on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

BEBAWI, Antony George

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 March 2013
Nationality
British
Occupation
Solicitor

CARPENTER, Venetia Caroline

Correspondence address
Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
1 November 1999
Nationality
British

MILESON, Christopher

Correspondence address
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Solicitor

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
1 December 2022

UK Limited Company What's this?

Registration number
06902863

BANDIER, Martin Neal

Correspondence address
550 Madison Avenue, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
July 1941
Appointed on
14 November 2018
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

BANDIER, Martin Neal

Correspondence address
PO BOX 2190, Southampton, New York, Ny 11969, U S A
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 November 1999
Resigned on
6 March 2007
Nationality
American
Country of residence
United States
Occupation
Chaiman & Ceo Emi Music Publis

BEBAWI, Antony George

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 November 2005
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

BOOTH, Charles William

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 September 2003
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Thomas Fredrick

Correspondence address
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 November 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

CHANNON, Jonathan Charles

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 November 1999
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Music Publisher

COX, Peter John

Correspondence address
Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Music Publisher

CRAWLEY, Jonathan Paul

Correspondence address
22 Windemere Road, London, N10 2RE
Role Resigned
Director
Date of birth
September 1956
Appointed before
5 March 1992
Resigned on
1 November 1999
Nationality
British
Country of residence
Gb-Eng
Occupation
Manager

CRIMMINS, Francis

Correspondence address
30 Golden Square, London, United Kingdom, W1F 9LD
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 June 2012
Resigned on
14 November 2018
Nationality
American
Country of residence
United States
Occupation
Executive

FOSTER-KEY, Terry John

Correspondence address
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 November 1999
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President & Dir

JOHNSON, David Harrover

Correspondence address
30 Golden Square, London, United Kingdom, W1F 9LD
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 June 2012
Resigned on
14 November 2018
Nationality
American
Country of residence
United States
Occupation
Music Business Executive

MALYAN, Francesca

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2005
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations And A R

MILESON, Christopher

Correspondence address
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Solicitor

MOLLETT, Andrew John

Correspondence address
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Chartered Accountant

MOORE, Christopher Robin

Correspondence address
25 Ives Street, London, SW3 2ND
Role Resigned
Director
Date of birth
December 1941
Appointed on
28 October 1999
Resigned on
4 February 2010
Nationality
British
Occupation
Chartered Accountant

MOOT, Guy Kimberly

Correspondence address
30 Golden Square, London, United Kingdom, W1F 9LD
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 November 2018
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOOT, Guy Kimberly

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 2005
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PALMER, Claudia S

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 September 2011
Resigned on
29 June 2012
Nationality
American,British
Country of residence
United Kingdom
Occupation
Company Director

PERRYMAN, Sally Diane

Correspondence address
Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 1999
Resigned on
2 December 2003
Nationality
British
Occupation
A & R Director

PUZIO, Joseph Salvatore

Correspondence address
550 Madison Avenue, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 November 2018
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

QUILLAN, Joanne Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 July 2007
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Senior Vice President Finance

REICHARDT, Peter Herbert Campbell

Correspondence address
Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 November 1999
Resigned on
31 May 2005
Nationality
British
Occupation
Music Publisher

SMITH, John Anthony

Correspondence address
Flat 1, 77 Cadogan Square, London, SW1X 0DY
Role Resigned
Director
Date of birth
January 1945
Appointed before
5 March 1992
Resigned on
4 February 2010
Nationality
British
Country of residence
England
Occupation
Artistes Manager

SMITH, Michael Edward John

Correspondence address
Flat 51 Highpoint, North Hill Highgate, London, N6 4Z
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2005
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President And Dire