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SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Company number 03185450

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26 officers / 22 resignations

JENKINS, Simon

Correspondence address
9 Derry Street, London, W8 5HY
Role Active
Secretary
Appointed on
29 September 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Secretary
Appointed on
29 October 2007

ROWE, William Patrick

Correspondence address
9 Derry Street, London, W8 5HY
Role Active
Director
Date of birth
July 1961
Appointed on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWIDLER, Julie

Correspondence address
215 West 90th Street, Apartment 11f, New York, 10024, United States
Role Active
Director
Date of birth
April 1958
Appointed on
17 April 2008
Nationality
American
Country of residence
United States
Occupation
Director

GEORGE, Alasdair Thomas Paterson

Correspondence address
54 Crookham Road, London, SW6 4EQ
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
29 September 2006

WAREHAM, Peter

Correspondence address
15 Devitt Close, Ashtead, Surrey, KT21 1JS
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
29 July 2005

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
12 April 1996
Resigned on
18 April 2001

BOWEN, Timothy Barry Poland

Correspondence address
Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 May 2006
Resigned on
17 April 2008
Nationality
British
Occupation
Coo Sony Bmg

CONSTANDA, Dan

Correspondence address
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 October 2007
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
12 April 1996
Resigned on
12 March 1998

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
12 April 1996
Resigned on
12 March 1998

DOHERTY, Gerald Vincent

Correspondence address
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 July 2006
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Record Company Executive

EVANS, Laverne

Correspondence address
190 Riverside Drive, Apartment 7a, New York, Ny 10024, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2000
Resigned on
16 March 2003
Nationality
American
Occupation
General Counsel

GATFIELD, Nicholas David

Correspondence address
9 Derry Street, London, W8 5HY
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 July 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
England
Occupation
Chairman And Ceo

HERNLER, Jorg, Dr

Correspondence address
Hartkortweg 17, Gutersloh, Germany
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 September 1997
Resigned on
8 May 2006
Nationality
German
Occupation
Executive

KOOKER, Dennis Carl

Correspondence address
6 Wymond Street, London, SW15 1DY
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 April 2003
Resigned on
8 May 2006
Nationality
American
Occupation
Director

LAWRIE, Kevin Michael

Correspondence address
18 Upper Park Road, London, England, NW3 2UP
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 September 2010
Resigned on
12 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Music Executive

MANDIL, Daniel Michael

Correspondence address
29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 November 2006
Resigned on
20 February 2008
Nationality
Us
Occupation
General Counsel

PEARCE, David

Correspondence address
9 Saint Albans Avenue, London, W4 5LL
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 February 2005
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRESTON, John

Correspondence address
10 Gipsy Lane, London, SW15 5RS
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 September 1997
Resigned on
5 July 1999
Nationality
British
Occupation
Company Director

SANDERS, Richard

Correspondence address
410 Central Park West, Apartment 6a, New York, 10025, United States
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 April 2008
Resigned on
19 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Director

SCHOENFELD, Joel Mark

Correspondence address
1540 Broadway, New York, New York, United States Of America, 10036
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 September 1997
Resigned on
31 March 2000
Nationality
American
Occupation
Lawyer

SCHORER, Bert Christian

Correspondence address
9 Derry Street, London, W8 5HY
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 October 2012
Resigned on
21 August 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

STEINKAMP, Maarten Jurrien

Correspondence address
5 Campion Road, London, SW15 6NN
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 November 2006
Resigned on
30 September 2008
Nationality
Dutch
Occupation
Director

STORY, Richard

Correspondence address
The Great Barn, 5 Stocks Farm Barns, Aldbury, Hertfordshire, HP23 5RX
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 December 2008
Resigned on
24 September 2010
Nationality
British
Occupation
Coo Music Company

STRINGER, Robert

Correspondence address
21 Abbey Gardens, London, NW8 9AS
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 May 2006
Resigned on
19 July 2006
Nationality
British
Occupation
Chairman Sony Bmg Uk