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WMG GLOBAL VENTURES LIMITED

Company number 02459405

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Officers: 46 officers / 43 resignations

GANNON, Luke James, Mr.

Correspondence address
3rd Floor, 27 Wright’S Lane, Kensington, London, United Kingdom, W8 5SW
Role Active
Director
Date of birth
February 1985
Appointed on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Tax

LOUGEE, Rupert Grafton

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Active
Director
Date of birth
December 1974
Appointed on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

ROBSON, Simon Kenneth Geoffrey

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
May 1971
Appointed on
12 April 2021
Nationality
British
Country of residence
England
Occupation
President International, Warner Music Group

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
British
Occupation
Director Legal & Business Affa

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
7 August 1995
Nationality
British

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed before
12 January 1993
Resigned on
26 April 1993
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010

OLSWANG COSEC LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
10 April 2024

UK Limited Company What's this?

Registration number
04051235

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
1 July 2013

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
United Kingdom
Occupation
Company Director

ANCLIFF, Christopher John

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2013
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BATES, Antony Jeffrey

Correspondence address
Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
Role Resigned
Director
Date of birth
May 1956
Appointed before
12 January 1993
Resigned on
12 January 1996
Nationality
British
Occupation
Finance Director

BENNETT, Stephen Thomas

Correspondence address
3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 March 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Hr Director

BERGEN, Stuart Vaughn

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2013
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
1 July 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vp International Tax And Treasury

BREEDEN, Peter David

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 September 2019
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Andrew

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 October 2012
Resigned on
27 November 2012
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

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

CONSTANT, Richard Michael

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 October 2012
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

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

EMBEREY, Ivor Lloyd

Correspondence address
31 Niton Street, Fulham, London, SW6 6NH
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 July 1993
Resigned on
18 July 1995
Nationality
British
Occupation
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
1 March 2001
Resigned on
23 November 2007
Nationality
British,American
Country of residence
England
Occupation
Business Affairs Director

GODFREY, Claire Louise

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1979
Appointed on
12 April 2021
Resigned on
13 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 July 1995
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Legal & Business Affa

HARLOW, Antony David

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 January 2021
Resigned on
12 April 2021
Nationality
British
Country of residence
England
Occupation
Warner Music Uk Ceo

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed before
12 January 1993
Resigned on
7 August 1995
Nationality
British
Occupation
Solicitor

KASSLER, David Nicholas

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 September 2012
Resigned on
1 July 2013
Nationality
British,American
Country of residence
England
Occupation
Consultant

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
13 November 1998
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LE GASSICK, Kathryn

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

MACMILLAN, Wallace

Correspondence address
34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 September 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

MORRIS, Justin Henry

Correspondence address
Walnut Cottage, Village Road, Thorpe, Surrey, United Kingdom, TW20 8UG
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 November 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Justin Henry

Correspondence address
Walnut Cottage, Village Road, Thorpe, Surrey, United Kingdom, TW20 8UG
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 September 2012
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant