WARNER CHAPPELL MUSIC LIMITED

Company number 00488466

29 officers / 25 resignations

ALDERTON, Katherine Elizabeth

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GONZALES, Shani

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Md Warner Chappell Uk & Head International A&R

MOOT, Guy Kimberly

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Warner Chappell Music, Inc

YOUNG, Darren Robert

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal & Business Affairs, Warner Chappell

DYBALL, Jane Mary

• Correspondence address: 21 Valetta Road, London, W3 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Music Publisher

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 1 March 2004
• Nationality: United Kingdom

SKINNER, Susanna Maria

• Correspondence address: 112 Augustus Road, London, SW19 6ER
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 2 August 2002
• Nationality: British

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 February 1994
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

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• Registration number: 4051235

BARRETT, Annette

• Correspondence address: 15 Bentinck Mansions, Bentinck Street, London, W1Y 2ER
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

BIEDERMAN, Donald

• Correspondence address: 10585 Santa Monica Boulevard, Los Angeles, California, Usa, CA90025
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 October 1991
• Resigned on: 4 January 2000
• Nationality: American
• Occupation: Attorney At Law

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNNING, Roland John

• Correspondence address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 October 1991
• Resigned on: 9 November 1993
• Nationality: British
• Occupation: Music Publisher

DICKINS, Robert

• Correspondence address: 45 Old Court House, Old Court Place, London, W8
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 October 1991
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Music Business Executive

DYBALL, Jane Mary

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 1998
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Music Publisher

GODFREY CASS, Robin

• Correspondence address: Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 October 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Music Publisher

GUMMER, Andrew David Frederick

• Correspondence address: 23 Highbury Park, London, N5 1TH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 31 October 1991
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Music Publisher

HEINE, Edward Clinton

• Correspondence address: Flat 78 Campden Hill Court, Campden Hill Road, London, W8
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 May 1995
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Music Publisher

HITCHENS, Barry William

• Correspondence address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 October 1991
• Resigned on: 31 December 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, David Harrover

• Correspondence address: Warner Buildings, 28 Kensington Church Street, London, W8 4EP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 January 2010
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

LAVIN, Michael Anthony

• Correspondence address: Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 1999
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNERS, James Richard

• Correspondence address: Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 1999
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

MCDOWELL III, William Scott

• Correspondence address: 2683 Greenfield Avenue, Los Angeles, United States, CA 90064
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2008
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIERSON, Edward Payne

• Correspondence address: 1610 Cleveland Road, Glen Dale, California, Ca 91202, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 January 2000
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Attorney At Law

PLATT, Jonathan Jose

• Correspondence address: 10585 Santa Monica Blvd, Los Angeles, California, United States, 90025
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 May 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RUSSELL, Anthony David

• Correspondence address: 5 Pitt Street, London, W8 4NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 October 1991
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Joanne Sian

• Correspondence address: Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 May 2014
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Michael Edward John

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 December 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRANG, Cameron Alexander

• Correspondence address: Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2011
• Resigned on: 17 May 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo Of Warner/Chappell Music Inc