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WILDSTAR RECORDS LIMITED

Company number 03252965

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Officers: 31 officers / 27 resignations

JENKINS, Simon

Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Role Active
Secretary
Appointed on
21 February 2017

ABOGADO NOMINEES LIMITED

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Secretary
Appointed on
21 February 2017

UK Limited Company What's this?

Registration number
1688036

CRELLIN, Christopher

Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Role Active
Director
Date of birth
February 1973
Appointed on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SMITH, Michael Anthony

Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Role Active
Director
Date of birth
March 1959
Appointed on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
7 January 2016
Resigned on
21 February 2017

DEWAR, Ian Campbell

Correspondence address
Appletree Cottage, 27 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
10 May 2006
Nationality
British

FLAMANK, Simon Alexander

Correspondence address
Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
Role Resigned
Secretary
Appointed on
30 April 1998
Resigned on
31 March 2000
Nationality
British

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
12 November 2008
Nationality
British

OGLE, Christopher John Rathmell

Correspondence address
Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
Role Resigned
Secretary
Appointed on
28 October 1996
Resigned on
30 April 1998
Nationality
British

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, WC2H 7LA
Role Resigned
Secretary
Appointed on
23 February 2010
Resigned on
30 September 2015
Nationality
British

VICKERS, Sophie Louise

Correspondence address
21 The Academy, 16 Highgate Hill, London, N19 5NS
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
23 February 2010
Nationality
British

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
28 October 1996

BALSAM, Colin Lester

Correspondence address
Moor House, Wood Lane, Stanmore, Middlesex, HA7 4LG
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 December 1996
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Artist Manager

DEWAR, Ian Campbell

Correspondence address
Appletree Cottage, 27 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 May 2006
Resigned on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DU PON, Buffie Louisa

Correspondence address
30 Leicester Square, London, WC2H 7LA
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 October 2009
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Brands Manager

HANSON, Ian Lawrence

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 January 2015
Resigned on
21 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Peter Jonathan

Correspondence address
381 Wimbledon Park Road, London, SW19 6PE
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 October 1996
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HENLEY, Darren Richard

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 October 2013
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HENLEY, Darren Richard

Correspondence address
The Old Coach House, 43a Orient Place, Canterbury, Kent, CT2 8AW
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 November 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MANNING, Richard Denley John

Correspondence address
39 Ash Lane, Wells, Somerset, BA5 2LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 May 2006
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARSH, Jeremy John Drysdale

Correspondence address
Swaites Farm, Hyde Lane, Ecchinswell, Newbury, Berkshire, RG20 4UN
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 July 1999
Resigned on
14 September 2004
Nationality
British
Occupation
Director

MCANDREW, Ian

Correspondence address
Flat 3 11 Sheen Park, Richmond, Surrey, TW9 1UN
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 December 1996
Resigned on
25 February 2005
Nationality
British
Occupation
Artist Manager

O'BRIEN, Sean Frederick Rushton

Correspondence address
7a, Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom, KT22 7NA
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 October 2015
Resigned on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Sean Frederick Rushton

Correspondence address
Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 October 1996
Resigned on
8 May 2006
Nationality
British
Occupation
Director

PALMER, Neil Leslie

Correspondence address
The Manor House, Headley Common Road, Headley, Surrey, KT18 6NA
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 September 2004
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

PARK, Richard Francis Jackson

Correspondence address
55 Gloucester Crescent, London, NW1 7EG
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 October 1996
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Programme Director

RENNIE, Matthew Charles

Correspondence address
29-30, Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Director
Date of birth
August 1975
Appointed on
8 February 2012
Resigned on
4 October 2013
Nationality
British
Country of residence
England
Occupation
Enterprise Director

ROWE, William Patrick

Correspondence address
2 Canal Reach, London, United Kingdom, N1C 4DB
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 February 2017
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Graham Bernard

Correspondence address
The Hurst, Hurst Road, Headley, Surrey, KT18 6DP
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 October 1996
Resigned on
20 October 2015
Nationality
British
Occupation
Company Director

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 May 2006
Resigned on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Head Of Risk Management

EDEN CORPORATE SERVICES LIMITED

Correspondence address
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
28 October 1996