V2 MUSIC PUBLISHING (HOLDINGS) LIMITED

Company number 03345243

23 officers / 20 resignations

BARTLETT, Paul Eugene

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 31 October 2010
• Nationality: British

MERRY, Scott Iain

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: January 1967
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

PIZZI, Massimo

• Correspondence address: Flat 25 Eustace Building, Chelsea Bridge Wharf, 37 Queenstown Road, London, SW8 4NT
• Role: Director
• Date of birth: July 1971
• Appointed on: 22 May 2008
• Nationality: Italian
• Occupation: Banker

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 18 April 1997
• Nationality: British

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: 18 April 1997
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Secretary

WALE, Charles Patrick John

• Correspondence address: 4a Shandon Road, London, SW4 9HP
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 25 January 2008
• Nationality: British

SLC CORPORATE SERVICES LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 31 October 2010

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 April 1997
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company Director

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

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: 22 May 2008
• Nationality: British
• Occupation: Chief Executive Officer

MCCARTHY, Rory Clement

• Correspondence address: 47 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 July 1997
• Resigned on: 22 May 2000
• Nationality: Irish
• Occupation: Company Director

MCCARTHY, Timothy

• Correspondence address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 1997
• Resigned on: 22 May 2000
• Nationality: Irish
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 April 1997
• 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: 21 December 2001
• Resigned on: 30 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Andrew Mark Metson

• Correspondence address: 21 Victoria Cottages, Richmond, Surrey, TW9 3NW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 January 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCE, Jeremy William

• Correspondence address: 42 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 April 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

RICHARDS, Nicola

• Correspondence address: 36 Trinity Church Road, Barnes, London, SW13 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 March 1997
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Company Director

SYKES, William

• Correspondence address: 8 Archway Street, London, SW13 0AR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 July 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALE, Charles Patrick John

• Correspondence address: 4a Shandon Road, London, SW4 9HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 August 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Lawyer

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: 28 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant