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1967 LIMITED

Company number 04618039

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Officers: 22 officers / 18 resignations

OLSWANG COSEC LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
1 July 2004

UK Limited Company What's this?

Registration number
04051235

HARLOW, Antony David

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Active
Director
Date of birth
August 1964
Appointed on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Warner Music Uk Ceo

SAXE, Charlotte Chloe

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
February 1978
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Michael John

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Active
Director
Date of birth
January 1980
Appointed on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

GLICK, David Simon

Correspondence address
12 Red Lion Square, London, WC1R 4QD
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
16 October 2003

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
1 March 2004
Nationality
United Kingdom
Occupation
Director

MANSBRIDGE, Anne

Correspondence address
Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 July 2004

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 December 2002
Resigned on
16 December 2002

ANCLIFF, Christopher John

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 February 2012
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BERGEN, Stuart Vaughn

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 May 2020
Resigned on
27 January 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 February 2012
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREEDEN, Peter David

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 June 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Director

CROSS, Jonathan Peter

Correspondence address
28 Kensington Church Street, London, United Kingdom, W8 4EP
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 July 2012
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Affairs Director

EVERS, Rachel Therese

Correspondence address
18 Earlsmead Road, London, NW10 5QB
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 July 2007
Resigned on
30 June 2012
Nationality
Irish
Country of residence
Uk
Occupation
Director

GLICK, David Simon

Correspondence address
7 Queens Grove, London, NW8 6EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 October 2003
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LE GASSICK, Kathryn

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 June 2018
Resigned on
15 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

PHILLIPS, Nicholas James Turner

Correspondence address
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 October 2003
Resigned on
27 April 2007
Nationality
British
Occupation
Chairman

RADICE, James Heneage

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 September 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
In-House Lawyer

REID, John David

Correspondence address
62 Kensington Park Road, London, W11 3BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 July 2007
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Director

TATTERSFIELD, Christian

Correspondence address
Flat 25 The Yoo, Hall Road, London, NW8 9RD
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 December 2002
Resigned on
8 February 2008
Nationality
British
Occupation
Music

WATSON, John Victor

Correspondence address
18a Willoughby Road, London, NW3 1SA
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 October 2003
Resigned on
20 July 2007
Nationality
United Kingdom
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 December 2002
Resigned on
16 December 2002