BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

36 officers / 30 resignations

PRAKASH, Justin Ashley

• Correspondence address: Aldwych House, Concord, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 20 December 2022

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

HOSKINS, Kent Michael

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

MOLTER, Amanda Leigh

• Correspondence address: 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PRAKASH, Justin Ashley

• Correspondence address: Concord Music, Aldwych House, 71 - 91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VALENTINE, John Robert

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 5 January 2004
• Nationality: English

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 18 February 2000
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 5 October 2001
• Nationality: British

HAZEL, Paul Malcolm

• Correspondence address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 19 January 1994
• Nationality: British

HOSKINS, Kent Michael

• Correspondence address: 6 Stonehill Close, London, England, SW14 8RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 December 2022
• Nationality: British
• Occupation: Accountant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Group Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 10 February 2006
• Nationality: British

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 1994
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2000
• Resigned on: 5 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CONNOR, Frank Hayden

• Correspondence address: 444 Grape Street, Denver Colorado 80220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 31 May 1991
• Resigned on: 22 May 1997
• Nationality: American
• Occupation: Company Director

CONNOR, Walter Fischer

• Correspondence address: 42 Contentment Island Road, Darien Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 May 1991
• Resigned on: 8 January 1996
• Nationality: American
• Occupation: Non-Executive Chairman

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FELL, Robert Antony

• Correspondence address: 12 Ravenshaw Street, London, NW6 1NP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 May 1991
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Non Executive Director

HALAMA, Jens Otto, Herr

• Correspondence address: 30 Edelweissstrasse, Berlin, Germany, D-13158
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 November 2008
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Accountant

HALAMA, Jens Otto, Herr

• Correspondence address: 30 Edelweissstrasse, Berlin, Germany, D-13158
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 January 2007
• Resigned on: 1 March 2007
• Nationality: German
• Occupation: Accountant

HAZEL, Paul Malcolm

• Correspondence address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 May 1991
• Resigned on: 30 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILLIER, Mark Stephen

• Correspondence address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 2011
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 January 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLAND, Richard

• Correspondence address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 May 1991
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 May 1991
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACKENZIE, Donald Douglas

• Correspondence address: 2850 South Albion Street, Englewood, Colarado, Usa, 80110
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 1996
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Senior Vice President Real Est

MINCH, John Berchmans

• Correspondence address: Barnes House, Piltdown, East Sussex, TN22 3XN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2003
• Resigned on: 8 May 2024
• Nationality: Irish,British
• Country of residence: England
• Occupation: Publisher

MORTIMER, Gerald Francis

• Correspondence address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 July 1991
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Economist

PASCUCCI, Vincent Scott

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 November 2017
• Resigned on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Concord Bicycle Music

SCHREIBER, Hugo Joseph

• Correspondence address: Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 31 May 1991
• Resigned on: 28 September 1998
• Nationality: German
• Occupation: Non Exec Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 November 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

TURNER, Clarence William

• Correspondence address: 4 Langmead Drive, Bushey Heath, Watford, Hertfordshire, WD2 1LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 1998
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Chartered Accountant