MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

35 officers / 31 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 11 July 2014

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 March 2019
• 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: 13 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

WEBB, Alice Elizabeth

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Secretary
• Appointed on: 7 April 2014
• Resigned on: 11 July 2014

HOSKEN, Simon William Harvey

• Correspondence address: 57 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Director

HOYER MILLAR, Christian James Charles

• Correspondence address: 9 Beauclerc Road, London, W6 0NR
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 9 September 2003
• Nationality: British

JACOBS, Susan Mary

• Correspondence address: 6 Perceval Avenue, London, NW3 4PY
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 11 December 1998
• Nationality: English
• Occupation: Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 4 June 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2003
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 April 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FINKENWIRTH, Andre

• Correspondence address: Willhouden 66, Hamburg, 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 June 2001
• Resigned on: 26 November 2001
• Nationality: German
• Occupation: Cfo/Coo

GRIFFITHS, Richard Hugo Dilsmore

• Correspondence address: Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 April 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Chairman

GUITSCH, Hans-Martin Arnold

• Correspondence address: Husumer Shasse 6, Hamburg, Germany, 20251
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 June 2000
• Resigned on: 15 June 2001
• Nationality: German
• Occupation: Lawyer

HAENTJES, Michael Paul Maria

• Correspondence address: Wilmauspark 17, Hamburg 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 May 1999
• Resigned on: 21 December 2001
• Nationality: German
• Occupation: Record Executive

HOCKMAN, David Philip

• Correspondence address: Homewood Lodge Homewood Lane, Northaw, Potters Bar, Hertfordshire, EN6 4PP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 November 1999
• Resigned on: 15 June 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Music Publisher

HOLE, Christopher Charles Maximilian

• Correspondence address: 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 April 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOSKEN, Simon William Harvey

• Correspondence address: 57 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 April 2006
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOYER MILLAR, Christian James Charles

• Correspondence address: 9 Beauclerc Road, London, W6 0NR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 November 1999
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Chartered Accountant

JACOBS, Susan Mary

• Correspondence address: 6 Perceval Avenue, London, NW3 4PY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 November 1997
• Resigned on: 11 December 1998
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KEMPIN, Geoffrey Manton

• Correspondence address: 91 Madrid Road, Barnes, London, SW13 9PQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 January 1997
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYCETT, Daniel Christopher

• Correspondence address: Garden Flat, 18 Carlingford Road, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 1999
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Director

MEYER, Jorn

• Correspondence address: Kleiner Stug 5, Schenefeld, Germany 22869, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 February 1999
• Resigned on: 9 June 2000
• Nationality: German
• Occupation: Record Executive

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2014
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

NAVIN, Stephen William Harding

• Correspondence address: 24 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 April 1998
• Resigned on: 23 November 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: V P Operations

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 June 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRESTON, John

• Correspondence address: 10 Gipsy Lane, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Director

SHAND, Terence Richard

• Correspondence address: Green Place, The Street, Wonersh, Surrey, GU5 0PF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 1997
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1997
• Resigned on: 4 June 1997