HMV GROUP PLC

Company number 03412290

Filter officers

Filter officers

43 officers / 40 resignations

MARRINER, Elaine

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
29 September 2003

ADAMS, David Alexander Robertson

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1954
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROWLEY, Philip Edward

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1952
Appointed on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHT, Neil Irvine

Correspondence address
Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 September 2003

BRIGHT, Neil Irvine

Correspondence address
Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
9 October 2000

BRIGHT, Neil Irvine

Correspondence address
Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
23 February 1999

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
9 October 2000
Resigned on
30 June 2003

SANDERS, Jan

Correspondence address
Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
Role Resigned
Secretary
Appointed on
19 February 1998
Resigned on
27 March 1998

SMITH, George Marsden

Correspondence address
18 Bevin Square, London, SW17 7BB
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
31 March 2000

SMITH, Timothy Michael

Correspondence address
26 Kiver Road, London, N19 4PD
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
19 February 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 July 1997
Resigned on
5 February 1998

ASHCROFT, Charles Patrick

Correspondence address
53 Cardross Street, London, W6 0DP
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 February 1998
Resigned on
23 April 2002
Nationality
British
Occupation
Co Sec And Group General Counc

BRIGHT, Neil Irvine

Correspondence address
Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 March 1998
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Roy Drysdale

Correspondence address
Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 April 2002
Resigned on
22 April 2009
Nationality
British
Occupation
Non Executive Director

CROWHURST, Elizabeth Jane

Correspondence address
3 Grosvenor Court, 23 Irving Road, London, W14 0JU
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 February 1998
Resigned on
19 February 1998
Nationality
British
Occupation
Solicitor

DUFFY, Simon Patrick

Correspondence address
Galionsvej 42, 1437 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 February 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Joint Deputy Chairman

DUNCAN, Andrew John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 March 2009
Resigned on
6 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOX, Simon Richard

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 September 2006
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GILES, Alan James

Correspondence address
Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 March 1998
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHNSON, Gerald Thomas

Correspondence address
Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 July 2007
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KAPPLER, David John

Correspondence address
Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 April 2002
Resigned on
6 July 2006
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KENYON, Ian Peter

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 September 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

KNEALE, David Arthur

Correspondence address
11 Saint Lukes Street, London, SW3 3RS
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

KNOTT, Stephen John

Correspondence address
Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 August 2005
Resigned on
24 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

KNOX, Lesley Mary Samuel

Correspondence address
141 Moorgate, London, EC2M 6TX
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 April 2002
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

LANPHERE, Scott Allen

Correspondence address
Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 February 1998
Resigned on
16 October 1998
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Management

MCALLISTER, Stuart

Correspondence address
The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
Role Resigned
Director
Date of birth
July 1947
Appointed on
27 March 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Company Director

MCCAFFERTY, Mark

Correspondence address
39 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 April 2002
Resigned on
6 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MCLAUGHLIN, Brian Finbar

Correspondence address
Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 March 1999
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MILLER, Robin William, Sir

Correspondence address
Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU
Role Resigned
Director
Date of birth
December 1940
Appointed on
2 February 2004
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Trevor Philip

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 September 2012
Resigned on
8 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NI-CHIONNA, Orna Gabrielle

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 September 2009
Resigned on
20 August 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

NICOLI, Eric Luciano

Correspondence address
19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 January 2000
Resigned on
2 February 2004
Nationality
British
Occupation
Chairman, Emi Group Plc

ROGERS, Christopher Charles Bevan

Correspondence address
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Timothy Michael

Correspondence address
26 Kiver Road, London, N19 4PD
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 February 1998
Resigned on
19 February 1998
Nationality
British
Occupation
Trainee Solicitor