WARNER MUSIC NEWCO LIMITED

Company number 03889669

15 officers / 12 resignations

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role: Secretary
• Appointed on: 7 December 1999
• Nationality: United Kingdom

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role: Director
• Date of birth: August 1959
• Appointed on: 30 June 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Executive Director

WILKINS, Joseph

• Correspondence address: 16 Great Marlborough Street, London, W1F 7HS
• Role: Director
• Date of birth: November 1973
• Appointed on: 18 April 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999

ALBERTINI, Paul Rene

• Correspondence address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2001
• Resigned on: 9 December 2002
• Nationality: French
• Country of residence: England
• Occupation: Music Industry

HOSEMANN, Paul John

• Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2004
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOSEMANN, Paul John

• Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 December 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 September 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Finance Director

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: 27 September 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Director

PORRITT, Brian

• Correspondence address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 May 2000
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Cfo

SHRIMPTON, Stephen

• Correspondence address: 68 Fitzjohns Avenue, London, NW3 5LS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 May 2000
• Resigned on: 1 June 2001
• Nationality: Australian
• Occupation: Chairman & Ceo

SMITH, Mark Alistair

• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2004
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director, Int Treasu

SMITH, Mark Alistair

• Correspondence address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 December 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

STEWART, Janet Macdonald

• Correspondence address: 83 St Dunstans Road, Hammersmith, London, W6 8RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2005
• Resigned on: 12 April 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999