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UNIVERSAL MUSIC HOLDINGS LIMITED

Company number 05344517

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Officers: 15 officers / 11 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
23 March 2005
Nationality
British

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
April 1973
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

KRAMER, Paul Samuel

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
October 1970
Appointed on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
May 1959
Appointed on
23 March 2005
Nationality
British
Country of residence
United States
Occupation
Evo & Cfo

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
27 January 2005
Resigned on
23 March 2005

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 September 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

BUSHNELL III, George

Correspondence address
1075 Park Avenue, Apt.2 A, New York, New York, Usa, NY 10128
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 March 2005
Resigned on
29 December 2006
Nationality
American
Occupation
Company Director

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 March 2008
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HALL, Alan Richard Finden

Correspondence address
26 West Side Common, Wimbledon, London, SW19 4UQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 March 2005
Resigned on
23 March 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

HENNY, Marinus Nicolaas

Correspondence address
133 Fox Drive, Allendale, Bergen County, New Jersey, Usa, 07401
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 March 2005
Resigned on
19 November 2010
Nationality
Us
Country of residence
Usa
Occupation
Bus Exec

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 May 2017
Resigned on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer - Finance Operations

PODURGIEL, William

Correspondence address
836 Morningside Road, Ridgewood 07450, New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 March 2005
Resigned on
29 December 2006
Nationality
American
Occupation
Company Director

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
27 January 2005
Resigned on
9 March 2005
Nationality
British
Occupation
Director

YOUNG, Caroline Sophie

Correspondence address
71 St Marys Mansions, St Marys Terrace, London, W2 1SY
Role Resigned
Director
Date of birth
February 1976
Appointed on
9 March 2005
Resigned on
23 March 2005
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 January 2005
Resigned on
9 March 2005
Nationality
British
Occupation
Company Secretary