WARNER MUSIC UK LIMITED

Company number 00680511

46 officers / 42 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

ROBINSON, Paul Martin

• Correspondence address: 1633 Broadway, New York, New York 10019, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 17 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 1 March 2004
• Nationality: United Kingdom

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Lawyer

MORGAN, Trevor David

• Correspondence address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 5 December 1997
• Nationality: British

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Secretary

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 28 February 1994
• Nationality: British

OLSWANG COSEC LIMITED

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

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• Registration number: 04051235

ALBERTINI, Paul Rene

• Correspondence address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2001
• Resigned on: 15 February 2006
• Nationality: French
• Country of residence: England
• Occupation: Music Industry

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2010
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEARD, Jeffrey Victor

• Correspondence address: 24 Martins Drive, Wokingham, Berkshire, RG11 1NY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 November 1995
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Sales Director

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTEN, Roger Gerald

• Correspondence address: 25 Churchfields, West Molesey, Surrey, KT8 1PU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 14 December 1991
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Accountant

BRONFMAN JR, Edgar

• Correspondence address: The Warner Building 28, Kensington Church Street, London, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 October 2009
• Resigned on: 3 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CARADINE, James

• Correspondence address: 75 Rockefeller Plaza, New York, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 December 1991
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Music Company Executive

COOPER, Kenneth

• Correspondence address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 14 December 1991
• Resigned on: 30 June 2001
• Nationality: Australian
• Occupation: Financial Executive

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 July 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

CROSS, Jonathan Peter

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 May 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

DICKINS, Robert

• Correspondence address: 45 Old Court House, Old Court Place, London, W8
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 14 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Music Business Executive

EVERS, Rachel Therese

• Correspondence address: 18 Earlsmead Road, London, NW10 5QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2007
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

HOLE, Christopher Charles Maximilian

• Correspondence address: 4 Marlborough Crescent, London, W4 1HF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 December 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Record Company Executive

LOPEZ S, Ramon

• Correspondence address: 185 Ramsden Road, London, SW12 8RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 14 December 1991
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Music Business Executive

MANSBRIDGE, Anne

• Correspondence address: 22 Farmer Street, London, W8 7SN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2000
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business And Legal Affairs

MARSH, Jeremy John Drysdale

• Correspondence address: 5 Clifford Avenue, Shepherds Bush, London, W12 9DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 14 December 1991
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Record Company Executive

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 June 1999
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director Finance

MURPHY, Philip Anthony

• Correspondence address: 43 Woodstock Road, Ickenham, Middx, UB10 8FQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 14 December 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Operations Director

NEVRKLA, Frantisek Jan

• Correspondence address: 5 Bittacy Rise, Mill Hill, London, NW7 2HH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 14 December 1991
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Record Company Execu

NORMAN, Matthew John

• Correspondence address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Management Accountan

PEARCE, Gwendoline Joyce

• Correspondence address: 16 Lower Farm, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 November 1995
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Operations Director

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 1999
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chairman

PORRITT, Brian

• Correspondence address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

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