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DMX MUSIC UK LTD

Company number 02802596

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Officers: 37 officers / 34 resignations

TRENTER, Caroline Sarah

Correspondence address
3 New Street, York, YO1 8RA
Role
Secretary
Appointed on
12 September 2014

EISSING, Kenneth H.

Correspondence address
3 New Street, York, YO1 8RA
Role
Director
Date of birth
August 1970
Appointed on
25 February 2016
Nationality
American
Country of residence
United States
Occupation
President In Store Media

TRENTER, Caroline Sarah

Correspondence address
3 New Street, York, YO1 8RA
Role
Director
Date of birth
August 1977
Appointed on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

D'CRUZ, Richard Anthony

Correspondence address
Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
12 September 2014

HAZELWOOD, Sarah Jane

Correspondence address
20 Goldsmid Road, Tonbridge, Kent, TN9 2BX
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
27 June 2001
Nationality
British

MILES, Sallie Ann

Correspondence address
2632 North West 87th Street, Seattle Washington 98117, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
20 October 1993
Nationality
American

SAUNDERS, David

Correspondence address
30 Swain Road, Gillingham, Kent, ME8 0SN
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
23 November 2007
Nationality
British
Occupation
Financial Controller

TRENTER, Caroline Sarah Louise

Correspondence address
4 Serpentine Road, Sevenoaks, Kent, TN13 3XP
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
18 December 2009
Nationality
British

YOUNGMAN, Kenneth John

Correspondence address
40 The Green, Southgate, London, N14 6EN
Role Resigned
Secretary
Appointed on
22 October 1993
Resigned on
17 October 1997
Nationality
British
Occupation
Company Director

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
23 March 1993
Resigned on
1 September 1993

AYRAULT, Arthur Delancey

Correspondence address
1730 Evergreen Place, Seattle, Wa 98122, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 December 2001
Resigned on
8 April 2002
Nationality
American
Occupation
Manager

BAILEY, Mark Alexander Marshall

Correspondence address
17 Austenway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 October 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Robert David

Correspondence address
13254 La Quinta St, La Mirada, California, Ca90638, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2001
Resigned on
31 July 2005
Nationality
American
Occupation
Director

BECKER, William Allen

Correspondence address
Treetops, Shoppenhangers Road, Maidenhead, Berkshire, Usa, SL6 2PZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
8 June 1993
Resigned on
15 January 1995
Nationality
American
Occupation
Company Director

BEESLEY, Adrian Francis Mark

Correspondence address
6 Woodview Close, Kingston Vale, London, SW15 3RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 August 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Company President

CAREY, Mark Andrew

Correspondence address
Manor Cottage, South Street, Blewbury, Oxfordshire, OX11 9PX
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 December 2006
Resigned on
12 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CLARK, Michael

Correspondence address
40 Glen View Road, Old Greenhill, Sheffield, South Yorkshire, S8 7SF
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 1993
Resigned on
22 October 1993
Nationality
British
Occupation
Sales/Marketing Director

DAHL, Daniel John

Correspondence address
21534 S E 37th Street, Issaquah, Washington, Usa, WA98027
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 June 1993
Resigned on
31 October 1996
Nationality
American
Occupation
Company Director

GRABER, Stuart

Correspondence address
15 Heathgate, London, NW11 7AR
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 June 1995
Resigned on
8 January 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

GUJRAL, Ben

Correspondence address
Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 October 2009
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOGAN, William Robert

Correspondence address
Flat 7, Sandringham Court 37 The Avenue, Beckenham, Kent, BR3 5EE
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 November 1996
Resigned on
26 January 1998
Nationality
American
Occupation
Managing Director

MALONE, Michael James

Correspondence address
900 East Pine Street, Seattle, Washington, Usa, 98122
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 June 1993
Resigned on
31 December 2001
Nationality
Usa
Occupation
Company Director

MATYSIK, Michael Karl

Correspondence address
23627 74th Avenue West, Edmonds, Wa, Usa, 98026
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 October 1996
Resigned on
1 November 2001
Nationality
American
Occupation
Chief Finance Officer

MENSINK, Maurice William

Correspondence address
Zwaluwlaan 100, 1403 Bl Bussum, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 January 1995
Resigned on
14 November 1996
Nationality
Dutch
Occupation
Managing Director

MOUNTBATTEN, Ivar Alexander Michael, Lord

Correspondence address
Bridwell Park, Uffculme, Cullompton, Devon, EX15 3BU
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 June 1995
Resigned on
8 January 1999
Nationality
British
Country of residence
England
Occupation
Estate Management

NAHON, Claude

Correspondence address
West House, 46 High Street, Orpington, Kent, England, BR6 0JQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 March 2014
Resigned on
25 February 2016
Nationality
French
Country of residence
France
Occupation
President Mood International

PATRICK, Jonathan

Correspondence address
Ansell House, North End, Newbury, Berkshire, RG20 0BA
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 September 2008
Resigned on
17 August 2010
Nationality
British
Country of residence
England
Occupation
Ceo

PROBERT, Gregory Lee

Correspondence address
1440 St Albans Road, San Marino, California, Ca 91108, United States
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 2001
Resigned on
31 December 2003
Nationality
American
Country of residence
United States
Occupation
Ceo

RING, Christopher David

Correspondence address
Crown Cottage, Groombridge Hill Groombridge, Tunbridge Wells, Kent, TN3 9QE
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 October 1993
Resigned on
23 September 1994
Nationality
British
Occupation
Company Director

ROBERTS, David Wynne

Correspondence address
Wayside House, Shinfield Road Shinfield, Reading, Berkshire, RG2 9BE
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 October 2002
Resigned on
7 October 2005
Nationality
British
Occupation
Manager

RUDNISKI, Randal Joseph

Correspondence address
Forest Lodge, Westerham Road, Keston, Kent, BR2 6HE
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 November 2013
Resigned on
16 June 2014
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

SKINNER, Paul W

Correspondence address
3821 East Pine Street, Seattle, Washington 98112, Usa
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 June 1995
Resigned on
8 January 1999
Nationality
American
Occupation
President Skinner Corporation

STEAD, Paul

Correspondence address
65 Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4UQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 September 1993
Resigned on
22 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VON STAUFFENBERG, Philippe Graf

Correspondence address
120 Castelnau, London, SW13 9EU
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 April 2006
Resigned on
29 September 2008
Nationality
British,German
Country of residence
England
Occupation
Investor

WHEELHOUSE, Kevin Paul

Correspondence address
25 Carisbrooke Drive, Nottingham, NG3 5DS
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 January 1998
Resigned on
10 October 2002
Nationality
British
Occupation
Finance Director