TUCH WOOD RECORDS LIMITED

Company number 02743127

18 officers / 12 resignations

HARVEY, Simon

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

CORY-SMITH, Alexi

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

DOBINSON, John Leslie

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: April 1963
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DRESSENDOERFER, Maximilian, Dr

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1967
• Appointed on: 4 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

MASUCH, Hartwig

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: July 1954
• Appointed on: 4 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

RANYARD, Mark David

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: October 1970
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Simon

• Correspondence address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 31 March 2011
• Nationality: British

MELBOURNE, Robin Edward John

• Correspondence address: Top Flat 80 Muswell Hill Road, London, N10 3JR
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: A & R Manager

MOLLETT, Andrew John

• Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 March 2011
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 31 January 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1992
• Resigned on: 2 October 1992

FENTON, Neil Robert

• Correspondence address: 2 Arbuthnot Road, New Cross, London, SE14 5NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 May 1999
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASCELLES, Robert Jeremy Hugh, Mr.

• Correspondence address: 15 Keble Place, London, United Kingdom, SW13 8HL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 July 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Stephen Graeme

• Correspondence address: 40 Litchfield Way, London, NW11 6NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 October 1992
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Company Director

MELBOURNE, Robin Edward John

• Correspondence address: Top Flat 80 Muswell Hill Road, London, N10 3JR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 October 1992
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: A & R Manager

MOLLETT, Andrew John

• Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 2 October 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 2 October 1992