SONY/ATV MUSIC PUBLISHING (UK) LIMITED

Company number 03431011

28 officers / 24 resignations

HENDERSON, Guy Robert

• Correspondence address: 4 Handyside Street, London, United Kingdom, N1C 4DJ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 28 September 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: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MAJOR, Timothy William

• Correspondence address: 4 Handyside Street, London, United Kingdom, N1C 4DJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PLATT, Jonathan Jose

• Correspondence address: 25 Madison Avenue, New York, Ny 10010, United States
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 1 November 2004
• Nationality: British

SANGHVI, Rakesh

• Correspondence address: 22 Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 30 June 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 14 September 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997

BANDIER, Martin Neal

• Correspondence address: 25 Madison Avenue, New York, New York, United States, NY10010
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 September 2007
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BRANCA, John Gregory

• Correspondence address: 20 Beverly Park Terrace, Beverly Hills, California, Usa, CA 90210
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 September 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

HOCKMAN, David Phillip

• Correspondence address: 166 East 63rd Street, Appt 11c, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Ceo Chairman

JACKSON, Michael Joe

• Correspondence address: 9255 Sunset Boulevard, Suite 1100, Los Angeles, California Ca9060, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 September 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

JOHNSON, David Harrover

• Correspondence address: 35 E 20th Street, 4th Floor, New York, America, NY 10003
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 September 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Executive

KELLEHER, Kevin Michael

• Correspondence address: 159 Beach 141st Street, Belle Harbor, Usa, NY 11694
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 September 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Executive

KOBER, Steven

• Correspondence address: 16 Shelter Lane, Roslyn Heights, New York, Usa, 11577
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 June 2005
• Resigned on: 28 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Controller

KRESS, Gary Jospeh

• Correspondence address: 2401 Main Street Santa Monica, California 90405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 1998
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Business Manager

MARSHALL, Gelfand

• Correspondence address: 611 Linda Vista Drive, Palm Springs, California, Usa, CA92262
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 3 September 1997
• Resigned on: 31 August 1998
• Nationality: American
• Occupation: Company Director

MCDONALD, Alexander Blair

• Correspondence address: 41 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 September 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

MITCHELL, Bertie Norman

• Correspondence address: 32 Timber Ridge Drive, Oyster Bay, Ny 11771, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 3 September 1997
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

MOOT, Guy Kimberly

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 January 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDER, Charles Robert

• Correspondence address: 104a Hillfield Avenue, London, N8 7DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 December 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Executive

PUZIO, Joseph Salvatore

• Correspondence address: 25 Madison Avenue, New York, New York, United States, NY10010
• 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

ROWE, Richard Gregory Bernard

• Correspondence address: 77 Taconic Road, Greenwich Ct 06831, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 September 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Executive

SANGHVI, Rakesh

• Correspondence address: 22 Hill Crescent, Totteridge, London, N20 8HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2005
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 28 September 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Business Executive

TYRRELL, Thomas

• Correspondence address: 145 West 93rd Street, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 January 1999
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997