- Company Overview for MERCURY RECORDS LIMITED (00586873)
- Filing history for MERCURY RECORDS LIMITED (00586873)
- People for MERCURY RECORDS LIMITED (00586873)
- Charges for MERCURY RECORDS LIMITED (00586873)
- More for MERCURY RECORDS LIMITED (00586873)
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