A+E RECORDS LIMITED

Company number 01736204

37 officers / 34 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELDMANN, Robert Greg

• Correspondence address: 26 Winchester Road, London, NW3 3NT
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 16 November 1998
• Nationality: Australian

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 1 March 2004
• Nationality: United Kingdom

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Lawyer

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 31 October 2001
• Nationality: Swiss

STONE, Carla

• Correspondence address: 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 12 May 2003
• Nationality: British

YOUNG, Simon

• Correspondence address: 4 518 Toorak Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 2 December 1994
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

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• Registration number: 4051235

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5RS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2012
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHLEY, Gary Stephen

• Correspondence address: 17 Dover Park Drive, London, SW15 5BT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 1 July 1991
• Resigned on: 19 August 1997
• Nationality: Australian
• Occupation: Director

BERGEN, Stuart Vaughn

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2020
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 December 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 July 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

EVERS, Rachel Therese

• Correspondence address: 18 Earlsmead Road, London, NW10 5QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 July 2007
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

GUDINSKI, Michael Solomon

• Correspondence address: 23 Lansell Road, Toorak, Victoria 3142, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 July 1996
• Resigned on: 16 November 1998
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2001
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 December 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARSHALL, Korda

• Correspondence address: 89 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 May 2003
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Korda

• Correspondence address: 89 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 1996
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCWILLIAM, Bruce Ian

• Correspondence address: Flat 1 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 November 1998
• Resigned on: 14 November 2001
• Nationality: Australian
• Occupation: Solicitor

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Finance Director

MURDOCH, Elisabeth

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 November 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Managing Director

MURDOCH, James Rupert

• Correspondence address: 58 Downing Street, New York, 10014-4318, Usa
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 March 1998
• Resigned on: 12 May 2003
• Nationality: Usa
• Occupation: Svp News America Publishing

NORMAN, Matthew John

• Correspondence address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Management Accounta

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2003
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chairman

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Lawyer

REID, John David

• Correspondence address: 62 Kensington Park Road, London, W11 3BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 July 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Simon Kenneth Geoffrey

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 2007
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNTER, Michael Peter

• Correspondence address: 45 Cumberland Park, London, W3 6SX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 December 1993
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2002
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Company Secretary