PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

87 officers / 69 resignations

CAISLEY, Peter Walter

• Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 January 1992
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Chief Executive Officer And Director

CARROLL, David John Philip

• Correspondence address: The Mill Mill Lane, Ketton, Stamford, Lincolnshire, PE9 3RE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 June 2004
• Resigned on: 20 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Anthony Howard

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 November 2001
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Anthony Howard

• Correspondence address: Carillon Montrose Drive, Maidenhead, Berks, SL6 4LX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 30 January 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Company Director

CLEARY, Andrew John

• Correspondence address: 5 Montague Road, London, W13 8HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 March 1995
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, John Andrew

• Correspondence address: 27 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 June 1994
• Resigned on: 1 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, Jonathan Peter

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2012
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

CROSS, Jonathan Peter

• Correspondence address: The Warner Building 28, Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 October 2010
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

DOBINSON, John Leslie

• Correspondence address: Dirry Mor Cottage, Stoke Common Road, Fulmer, Slough, England, SL3 6HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERS, Rachel Therese

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 October 2009
• Resigned on: 10 July 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

FIRMAN, Robin Michael

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 November 2018
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 1996
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Dir Legal & Business Affairs

FRENCH, Julian

• Correspondence address: 25 Chesterton Road, London, W10 5LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 November 2001
• Resigned on: 28 February 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 June 1997
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Solicitor

GOLEMBO, Jeffrey David

• Correspondence address: 113 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 November 1992
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Deputy Md

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: 6 June 1996
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal Business Affair

HARRIS, Peter Anthony

• Correspondence address: 282 Westbourne Park Road, London, W11 1EH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 April 2005
• Resigned on: 6 January 2008
• Nationality: British
• Occupation: Managing Director

HOLMES, Guy William

• Correspondence address: 4 Lindfield Gardens, London, NW3 6PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 October 2007
• Resigned on: 18 October 2008
• Nationality: British
• Occupation: Company Chairman

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 January 1991
• Resigned on: 16 June 1996
• Nationality: British
• Occupation: Solicitor

HUNT, Crispin Macmichael Sandys

• Correspondence address: 8 Mozart Street, London, United Kingdom, W10 4LA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 November 2013
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Composer / Record Producer

JOSEPH, Hannah Eileen

• Correspondence address: 49 Woodberry Avenue, London, England, N21 3LE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 November 2021
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer Manager

KELLY, Mark Colbert

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 November 2009
• Resigned on: 25 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Musician

LAMBERT, Benjamin James

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 April 2012
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOVE, John Barry

• Correspondence address: 31 Chelsfield Road, Orpington, Kent, BR5 4DW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 30 January 1991
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Managing Director

MACLEOD, Shelagh Margaret

• Correspondence address: 21 Ormiston Grove, London, W12
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 30 January 1991
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Head Of Legal & Business Affairs

MCGONIGAL, Dominic Harold David

• Correspondence address: 32 Agate Road, London, W6 0AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 November 2001
• Resigned on: 28 March 2012
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

MILLS, Martin Charles

• Correspondence address: Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, Surrey, TW10 5HB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 January 1991
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MOSS, Ian

• Correspondence address: 4 White Heron Mews, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MULLAN, James Anthony

• Correspondence address: Emi Records Ltd, 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 February 2012
• Resigned on: 31 July 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Barrister

NEVRKLA, Frantisek Jan

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 January 1991
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Record Company Executive

NEWSON, Gerald Keith

• Correspondence address: 23 Hungerford House, Napier Place, London, W14 8LY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 November 2005
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Orchestral Musician

O'BRIEN, Sean Frederick Rushton

• Correspondence address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 January 1998
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Director

PARKER, Nigel Patrick

• Correspondence address: 85 Madrid Road, Barnes, London, SW13 9PQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 June 2004
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

PAYNE, Christine Grace

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2011
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: General Secretary

PERRY, Rupert

• Correspondence address: 20 Manchester Square, London, W1E 1ES
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 June 1993
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Chief Executive

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