AUDIO NETWORK LIMITED

Company number 04257337

32 officers / 25 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 29 June 2021

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• Registration number: 06307550

ANDERSON, Simon John, Dr

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

BADAVAS, Christos Paul

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DEIGHAN, Michael Joseph

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 15 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HAWKER, Malcolm

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 15 July 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Operation Officer

JOSEPHSON, John Howard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SMITH, James Robert

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARKE, Kim Laura

• Correspondence address: School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, CO9 2SN
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 1 January 2020

HURST, Robert Ashley

• Correspondence address: Apartment 2606, The Heron, 5 Moor Lane, London, England, EC2Y 9AP
• Role (Resigned): Secretary
• Appointed on: 8 April 2014
• Resigned on: 2 February 2015

HURST, Robert Ashley

• Correspondence address: 61 Holywell Hill, St Albans, Hertfordshire, AL1 1HF
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Director

OUSEY, Ian

• Correspondence address: 20 Prince Consort Drive, 20 Prince Consort Drive, Ascot, Berkshire, England, SL5 8AW
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 8 April 2014

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001

BINGHAM, Juliette Helene Pattinson

• Correspondence address: 17 Station Hill, Bures, Suffolk, CO8 5DD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 June 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKESTON, Christopher

• Correspondence address: 93 Hayter Road, London, England, SW2 5AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FANARIS, John

• Correspondence address: 2914 Clune Avenue, Venice, California 90291, U S A
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 October 2001
• Resigned on: 11 January 2006
• Nationality: American
• Occupation: Executive

HEMSLEY, Maarten Duncan

• Correspondence address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 January 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Financial Consultant

HURST, Robert Ashley

• Correspondence address: Apartment 2606 The Heron, 5 Moor Lane, London, England, EC2Y 9BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY, Jason Charles Ernest

• Correspondence address: 165 Wykagyl Terrace, New Rochelle,Westchester, State Of New York, United States, Usa, 10804
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 September 2007
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

LEVEQUE, John Francis

• Correspondence address: 5 Monck Street, Flat\ 20, London, Usa, SW1P 2BW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 June 2004
• Resigned on: 10 November 2005
• Nationality: American
• Occupation: Supervising Sound Editor

LINDEN, Jonathan Mark

• Correspondence address: 200 Varick Street, New York City, United States, 10014
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 December 2020
• Resigned on: 29 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Co-President

MARRIOTT, Dan

• Correspondence address: School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, England, CO9 2SN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 July 2013
• Resigned on: 18 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

OLSEN, Michael Walter, Mr.

• Correspondence address: 801 5th Avenue South, Suite 206, Nashville, Tennessee, United States, 37203
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 April 2019
• Resigned on: 18 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp: Operations & Legal Affairs

PARRY, Edward David

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 April 2019
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RUFFELL, Miles William John

• Correspondence address: Colkirk House, Fakenham, Norfolk, NR21 7ND
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 2002
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

SANDERSON, John Frederick Waley

• Correspondence address: 6 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 April 2002
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STAMBLER, Bruce

• Correspondence address: 3477 Red Bluff County, Simi Valley, California, America, 93063
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 May 2003
• Resigned on: 6 November 2003
• Nationality: American
• Occupation: Supervising Sound Editor

SUNNUCKS, Andrew Borradaile

• Correspondence address: School Farm, Little Maplestead, Halstead, Essex, CO9 2SN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 July 2001
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SWITZER, John

• Correspondence address: 6008 Lindenhurst Avenue, Los Angeles, California 90036, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 October 2001
• Resigned on: 29 May 2003
• Nationality: American
• Occupation: Executive

TAYLOR, Christopher Normand, Mr.

• Correspondence address: 134 Peter Street, Suite 700, Toronto, Ontario M5v2h2, Canada
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 April 2019
• Resigned on: 15 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Global President, Music, Entertainment One

WHITTINGDALE OBE MP, John Flasby Lawrance

• Correspondence address: 11 Dawn Close, Maldon, Essex, CM9 5LB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 October 2008
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 23 July 2001