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BMG FM MUSIC LIMITED

Company number 02778358

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Officers: 33 officers / 28 resignations

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role
Secretary
Appointed on
1 November 2015

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role
Director
Date of birth
December 1967
Appointed on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role
Director
Date of birth
September 1970
Appointed on
15 May 2013
Nationality
German
Country of residence
Germany
Occupation
Ceo

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role
Director
Date of birth
July 1954
Appointed on
15 May 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

WILSON, Paul Jonathan

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role
Director
Date of birth
December 1974
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASAL, Neelam Kumari

Correspondence address
1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
21 December 2000

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 February 2006

FLETCHER, Nick

Correspondence address
23 Glencoe Road, Weybridge, Surrey, KT13 8JY
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
18 December 1998

FRENCH, Julian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
31 March 2014

GETHINGS, Mark Thomas

Correspondence address
37a Edbrooke Road, London, W9 2DE
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
31 January 1997

HARVEY, Simon

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Secretary
Appointed on
15 May 2013
Resigned on
1 September 2013

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
10 January 2008

JACKSON, Christopher John Brockdorff

Correspondence address
1-B The Glebe, Blackheath, London, SE3 9TT
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
20 May 2008

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
1 August 2003

OGILVIEW, Alex

Correspondence address
U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
Role Resigned
Secretary
Appointed on
19 March 1993
Resigned on
12 November 1993

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
16 February 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
15 May 2013

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
5 January 1993
Resigned on
19 April 1993

AFFOURTIT, Rudi

Correspondence address
Oeverpad 420, Amsterdam, 1068 Pm, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 January 2001
Resigned on
31 July 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

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
31 July 2007
Resigned on
15 May 2013
Nationality
American
Country of residence
United States
Occupation
Business Executive

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
5 January 1993
Resigned on
23 April 1992

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
5 January 1993
Resigned on
23 April 1992

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 May 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
11 December 2000
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Vp European Taxes

HENDERSON, Guy Robert

Correspondence address
12 Redwood Place, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 July 2007
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JAFFE, Ira

Correspondence address
400 Pacific Avenue, Suite 303, Marina Del Rey, Ca 90292, U/S/A/
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 March 1993
Resigned on
11 December 2000
Nationality
American
Occupation
Executive

JOHNSON, Margaret

Correspondence address
14 Horse Shoe Lane, Freehold, Ny 07728, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 April 2001
Resigned on
11 September 2007
Nationality
American
Occupation
Svp Finance & Administration

O'SULLIVAN, Michael John

Correspondence address
13 Parkfield, Godalming, Surrey, GU7 1TP
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 March 1993
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

OGILVIEW, Alex

Correspondence address
U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 March 1993
Resigned on
12 November 1993
Nationality
British
Occupation
Accountant

PUZIO, Joseph Salvatore

Correspondence address
17 Penrose Lane, West Windsor, New Jersey 08550, United States
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 2008
Resigned on
15 May 2013
Nationality
American
Country of residence
United States
Occupation
Cfo

RANYARD, Mark David

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 May 2013
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBINSON, Irwin

Correspondence address
119 Kensett Road, Manhasset, L.I., N.Y.11030, U.S.A.
Role Resigned
Director
Date of birth
April 1932
Appointed on
31 March 1993
Resigned on
31 July 2007
Nationality
American
Occupation
Executive

STORCH, Steven Andrew

Correspondence address
3 Dali Terrace, Marlboro, New Jersey Nj 07746, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 July 2007
Resigned on
31 March 2008
Nationality
American
Occupation
Business Executive