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EXTREME MUSIC LIMITED

Company number 03298718

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Officers: 23 officers / 18 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Secretary
Appointed on
17 January 2008

EMANUEL, Russell Jason

Correspondence address
1531 Fourteenth Street, Santa Monica, California 90404, United States
Role Active
Director
Date of birth
December 1961
Appointed on
17 November 1999
Nationality
British
Country of residence
United States
Occupation
Director

HENDERSON, Guy Robert

Correspondence address
22 Berners Street, London, United Kingdom, W1T 3LP
Role Active
Director
Date of birth
November 1960
Appointed on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

KELLY, Thomas Fontana

Correspondence address
25 Madison Avenue, New York, Ny 10010, United States
Role Active
Director
Date of birth
December 1966
Appointed on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

PLATT, Jonathan Jose

Correspondence address
25 Madison Avenue, New York, Ny 10010, United States
Role Active
Director
Date of birth
November 1964
Appointed on
15 April 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

BENNETT, Peter Robert

Correspondence address
115 Hawes Lane, West Wickham, Kent, BR4 9AA
Role Resigned
Secretary
Appointed on
17 November 1999
Resigned on
3 August 2005

BROSNAN, Lucy

Correspondence address
Flat D 91 Lexham Gardens, London, W8 6JN
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
16 February 2006

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
17 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

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
3 January 1997
Resigned on
17 November 1999

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
16 February 2006

AFFOURTIT, Rudi

Correspondence address
Oeverpad 420, Amsterdam, 1068 Pm, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 August 2005
Resigned on
31 July 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BANDIER, Martin Neal

Correspondence address
25 Madison Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
July 1941
Appointed on
31 July 2007
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

BENNETT, Peter Robert

Correspondence address
115 Hawes Lane, West Wickham, Kent, BR4 9AA
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 November 1999
Resigned on
3 August 2005
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 August 2005
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director

LEVINSON, Mark Lawrence

Correspondence address
31 Hamilton Terrace, London, NW8 9RG
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 1999
Resigned on
29 July 2003
Nationality
British
Occupation
Director

O'SULLIVAN, Michael John

Correspondence address
13 Parkfield, Godalming, Surrey, GU7 1TP
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 August 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POUNDER, Daniel John

Correspondence address
5th Floor Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 September 2006
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

PUZIO, Joseph Salvatore

Correspondence address
25 Madison Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 2008
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
3 January 1997
Resigned on
17 November 1999

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
3 January 1997
Resigned on
17 November 1999

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

TAYLOR, Dolph

Correspondence address
3639 Oceanhill Way, Malibu, California Ca 90265, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 November 1999
Resigned on
31 March 2011
Nationality
British
Occupation
Director