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MERCURY RECORDS LIMITED

Company number 00586873

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Officers: 25 officers / 22 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
1 June 2004
Nationality
British

BARKER, Adam Martin

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1968
Appointed on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

FORBES, Stuart Kennedy

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
April 1983
Appointed on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWLE, Michael Anthony

Correspondence address
46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
Role Resigned
Secretary
Appointed before
14 December 1992
Resigned on
31 May 2004
Nationality
British

AMES, Roger

Correspondence address
2 Telegraph Road, London, SW15 3SY
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 December 1992
Resigned on
1 July 1996
Nationality
British
Country of residence
England
Occupation
Chairman

ANDREW, Kirsty Jane

Correspondence address
56 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 June 2005
Resigned on
18 September 2008
Nationality
British
Occupation
Finance Director

BARKER, Adam Martin

Correspondence address
458 Merton Road, London, SW18 5AE
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 June 2003
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BERKELEY, Emma Jane

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 September 2008
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BERMAN, Howard

Correspondence address
14 Church Crescent, London, N10 3ND
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 January 1994
Resigned on
1 February 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Director

BRENNER, Oswin Clifford David

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
January 1978
Appointed on
5 July 2010
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Legal And Business Affairs

CASTELL, Greg

Correspondence address
8 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 February 2002
Resigned on
14 July 2005
Nationality
British
Occupation
Joint Managing Director

CLIPSHAM, David Alan

Correspondence address
84 Warwick Avenue, London, W9 2PU
Role Resigned
Director
Date of birth
May 1946
Appointed before
14 December 1992
Resigned on
24 January 1994
Nationality
British
Occupation
Managing Director

CUTTELL, Stephen

Correspondence address
67 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TS
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 August 1997
Resigned on
1 June 2005
Nationality
British
Occupation
Financial Director

ELLIS, Neville Clive

Correspondence address
43 Lorne Road, London, E7 0LJ
Role Resigned
Director
Date of birth
April 1958
Appointed before
14 December 1992
Resigned on
27 January 1994
Nationality
British
Occupation
Finance Director

FRANKLIN, Darryl Jonathan

Correspondence address
9 Spencer House, Vale Of Health, London, NW3
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 June 1997
Resigned on
9 July 1999
Nationality
British
Occupation
Business Affairs Director

GRAINGE, Lucian Charles

Correspondence address
The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 February 2000
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Ceo

ILEY, Jason Paul

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 May 2005
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAGGER, Matthew David

Correspondence address
143 Chesterton Road, London, W10 6ET
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 February 2003
Resigned on
25 August 2006
Nationality
British
Occupation
Managing Director

JOSEPH, David Spencer

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 June 2008
Resigned on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman & Ceo

KENNEDY, John Patrick

Correspondence address
38 Hillway, London, N6 6HH
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 1996
Resigned on
1 July 2001
Nationality
British
Occupation
Company Director

LILLYWHITE, Stephen Alan

Correspondence address
13 The Retreat, Englefield Green, Egham, Surrey, TW20 0JH
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2002
Resigned on
1 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

OBERSTEIN, Maurice Louis

Correspondence address
10 Howley Place, London, W2 1XA
Role Resigned
Director
Date of birth
September 1928
Appointed before
14 December 1992
Resigned on
31 December 1992
Nationality
American
Occupation
Chairman

PEREZ, David

Correspondence address
76 Wymering Mansions, Wymering Road, London, W9 2NE
Role Resigned
Director
Date of birth
March 1956
Appointed before
14 December 1992
Resigned on
15 January 1997
Nationality
American
Occupation
Director Of Commercial & Legal

THOMPSON, Peter Duncan

Correspondence address
147a Church Road, Barnes, London, SW13 9HR
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 August 1994
Resigned on
15 November 1996
Nationality
British
Occupation
Chartered Accountant

UNIVERSAL MUSIC UK LIMITED

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Appointed before
14 December 1992
Resigned on
24 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2075744