WAXARCH LTD

Company number 06225071

14 officers / 11 resignations

BARTON, James Peter

• Correspondence address: C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Gareth James

• Correspondence address: C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHLOSSER, Roderik August

• Correspondence address: C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 23 March 2017
• Resigned on: 31 December 2017

GREENING, Katherine

• Correspondence address: 2 Manor Gardens, Larkhall Rise, London, SW4 6JZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 23 March 2017
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2007
• Resigned on: 26 April 2007

BAKER, Tom William

• Correspondence address: 6 The Beckers, Rectory Road, London, N16 7QX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 July 2007
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Promoter And Consultant

BEDFORD, Paul Nicholas

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 November 2012
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANSON, Ian Lawrence

• Correspondence address: 29-30, Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 October 2016
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARTFIELD, David Ashley

• Correspondence address: 5 Horseshoes House, Remenham Hill, Remenham, Henley-On-Thames, United Kingdom, RG9 3EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 May 2016
• Resigned on: 3 October 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 October 2016
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, Bradley Jay

• Correspondence address: 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 17 May 2019
• Resigned on: 19 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WEEDON, Marcus Jonathan

• Correspondence address: 2 Manor Gardens, Larkhall Rise, London, SW4 6JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 April 2007
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Music Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2007
• Resigned on: 26 April 2007