POLYDOR LIMITED

Company number 00880146

24 officers / 21 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: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

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

ACASTER, Neville

• Correspondence address: 30 Fletcher Road, London, W4 5AS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Accountant

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 December 1993
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BARLOW, Colin Paul

• Correspondence address: 22 Emmanuelle Avenue, Acton, London, W3 4JJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Joint Managing Director

BEVAN, Sally Frances

• Correspondence address: 17 Turret Grove, London, SW4 0ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 14 December 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Lawyer

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, Chiswick, London, W4 1JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 February 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DEVLIN, James Quinn

• Correspondence address: West Balbarton House, Kirkcaldy, Fife, KY2 5YA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 December 1992
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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: 27 July 1993
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

HARMAN, Adam Peter

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 February 2012
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Geoffrey John

• Correspondence address: Flat 3, 33 St Charles Square, North Kensington, London, W10 6EN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2003
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENKINS, Andrew Richard Charles

• Correspondence address: Yew Tree House, Forest Road, Binfield, Berkshire, RG12 5HA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 14 December 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Commercial Affairs Director

JONES, Paul Huw Vaughan

• Correspondence address: 74 Chiswick Lane, London, W4 2LA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director Of Business Affairs

JOSEPH, David Spencer

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2002
• Resigned on: 30 September 2024
• 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

LAMBROSO, Marc

• Correspondence address: 10b Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 September 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: 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: 14 December 1993
• Nationality: American
• Occupation: Chairman

RADICE, James Heneage

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 March 2002
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, Nicholas Paul

• Correspondence address: 16 Cochrane Road, Wimbledon, London, SW19 3QP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 14 December 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chartered Accountant

UNGER-HAMILTON, Ferdy

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 December 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Polydor

WALLER, John Stuart

• Correspondence address: 4 Nightingale Road, Hampton, Middlesex, TW12 3HX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 14 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Of Marketing

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