PARLOPHONE RECORDS LIMITED

Company number 00068172

42 officers / 39 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRENCH, Julian

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 15 April 2010
• Nationality: British,American

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 7 August 1995
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 26 April 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 October 2010

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 04051235

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Stephen Harold

• Correspondence address: 39 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2013
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2000
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATES, Antony Jeffrey

• Correspondence address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 5 July 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Finance Director

BENNETT, Stephen Thomas

• Correspondence address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Hr Director

BERGEN, Stuart Vaughn

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2013
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp International Tax And Treasury

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 June 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 September 2008
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 November 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 January 2013
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

D'URBANO, David

• Correspondence address: 36 Heathfield Gardens, London, W4 4JX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 August 2009
• Resigned on: 31 March 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

EMBEREY, Ivor Lloyd

• Correspondence address: 31 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 January 1993
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Finance Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FRENCH, Julian

• Correspondence address: 25 Chesterton Road, London, W10 5LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2001
• Resigned on: 23 November 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 1995
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 July 1992
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Solicitor

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 July 2009
• Resigned on: 1 July 2013
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 1998
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, John Andrew

• Correspondence address: Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 5 July 1992
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 September 2013
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, United Kingdom, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 September 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant