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V2 MUSIC LIMITED

Company number 03201168

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Officers: 23 officers / 20 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
26 September 2007
Nationality
British

BARKER, Adam Martin

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1968
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

SHARPE, David Richard James

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1967
Appointed on
20 January 2012
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

GLEDHILL, Mary Elizabeth

Correspondence address
Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
15 June 2006
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
23 March 2006
Nationality
British

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
20 May 1996
Resigned on
10 March 2000
Nationality
British
Occupation
Secretary

WALE, Charles Patrick John

Correspondence address
4a Shandon Road, London, SW4 9HP
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
26 September 2007
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 May 1996
Resigned on
20 May 1996

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
7 January 1997
Resigned on
15 April 2002
Nationality
British
Occupation
Company Director

BRYANT, David Thomas

Correspondence address
364-366 Kensington High Street, London, W14 8NS
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 January 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 September 2007
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

DIXON, Craig Stephen

Correspondence address
Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 May 2005
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Accountant

FISHER, Thomas Clive

Correspondence address
364-366 Kensington High Street, London, W14 8NS
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 January 2011
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Director Of Legal Affairs

HARLOW, Antony David

Correspondence address
71 Heathfield Road, Wandsworth, London, SW18 2PH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 October 2002
Resigned on
27 September 2007
Nationality
British
Occupation
Chief Executive Officer

MIDDLETON, Stuart John

Correspondence address
51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 January 1997
Resigned on
18 February 2002
Nationality
British
Occupation
Chartered Accountant

MUIR, Boyd Johnston

Correspondence address
Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
Role Resigned
Director
Date of birth
May 1959
Appointed on
26 September 2007
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 May 1996
Resigned on
27 January 1999
Nationality
British
Occupation
Accountant

NAVIN, Stephen William Harding

Correspondence address
24 Bloemfontein Avenue, London, W12 7BL
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 December 2001
Resigned on
30 September 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

PEARCE, Jeremy William

Correspondence address
42 Ferry Road, Barnes, London, SW13 9PW
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 January 1997
Resigned on
23 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Prescott Edwin

Correspondence address
8 Waldron Mews, London, SW3 5BT
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 October 2003
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

STEELE, David Charles

Correspondence address
5 Vulcan Close, Woodley, Berkshire, RG5 4XB
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 November 2002
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Simon Daniel

Correspondence address
16d Coolhurst Road, Crouch End, London, N8 8EL
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 April 2002
Resigned on
29 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 May 1996
Resigned on
20 May 1996