OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED

Company number 00656012

23 officers / 19 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role: Secretary
• Appointed on: 1 February 2016

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• Place registered: UNITED KINGDOM
• Registration number: 03929157

GIANSANTE, Christopher Andrew

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role: Director
• Date of birth: March 1986
• Appointed on: 13 July 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

KILLIN, Ed

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role: Director
• Date of birth: January 1961
• Appointed on: 10 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

OTT, Robert John

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role: Director
• Date of birth: July 1964
• Appointed on: 5 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

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 before: 16 May 1992
• 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

HOSKINS, Kent Michael

• Correspondence address: 6 Stonehill Close, London, England, SW14 8RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 10 December 2015
• 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

DINSMORE, Denis

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2015
• Resigned on: 6 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

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: 16 May 1992
• Resigned on: 30 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 16 May 1992
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOSKINS, Kent Michael

• Correspondence address: 6 Stonehill Close, London, England, SW14 8RP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 September 2008
• Resigned on: 10 December 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

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

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: 10 December 2015
• Nationality: Irish,British
• Country of residence: England
• Occupation: Publisher

RAGAGNIN, Lou

• Correspondence address: 266 King Street West, Suite 500, Toronto M5v 1h8, Ontario, Canada
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2015
• Resigned on: 13 July 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

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