WMG ACQUISITION (UK) LIMITED

Company number 04987681

21 officers / 18 resignations

LOUGEE, Rupert Grafton

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

RISHI, Sarah Helen

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Paul Martin

• Correspondence address: 1633 Broadway, New York, New York 10019, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 28 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Senior Vp Legal & Corporate

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 10 April 2024

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• Registration number: 04051235

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 1 March 2004

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 March 2015
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRONFMAN JR, Edgar Miles

• Correspondence address: 4th Flr 390 Park Avenue, New York, New York Ny10022, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 February 2004
• Resigned on: 3 July 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

COOKE, Stephen John

• Correspondence address: 59 Canal Building, 135 Shepherdess Walk, London, N1 7RR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 January 2004
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Solicitor

GODFREY, Claire Louise

• Correspondence address: 99 Kensington High Street, London, England, W8 5SA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 March 2020
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, David Harrover

• Correspondence address: 1 Lexington Avenue, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 October 2004
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Gener

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LORING, Ian Kimball

• Correspondence address: 5 Polo Field Lane, Dedham, Ma 02026
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 February 2004
• Resigned on: 26 October 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director

MASIELLO, Mark Joseph

• Correspondence address: 26 Cooke Street, Providence, Ri 02906, United States
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 February 2004
• Resigned on: 26 October 2004
• Nationality: Us Citizen
• Occupation: Private Equity Investor

PERRITT, Joanna Jennifer

• Correspondence address: 12 Heber Mansions, Queens Club Gardens, London, W14 9RL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 January 2004
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Solicitor

ROBERTS, Brian

• Correspondence address: 75 Rockefeller Plaza, New York, New York 10019, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 September 2012
• Resigned on: 6 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Warner Music Group

SPERLING, Scott Mitchell

• Correspondence address: 4 Moore Road, Wayland, Ma 01778, United States
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 February 2004
• Resigned on: 26 October 2004
• Nationality: Us Citizen
• Occupation: Investment Manager

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Solicitor

STRANG, Cameron Alexander

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2011
• Resigned on: 28 September 2012
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo Of Warner/Chappell Music Inc

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Company Secretary