WISE MUSIC GROUP LIMITED

Company number 00884449

24 officers / 13 resignations

KYTE, Denise Samantha

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

BUTLER, Christopher Mark

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 4 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTALDO, John

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 13 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GILROY, Ian Nigel

• Correspondence address: 14-15, Berners Street, London, United Kingdom, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLEY, David

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCKBERGER, David Barry

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Jonathan Alexander Bruce

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WISE, Marcus Daniel

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 November 2013
• Nationality: British,American
• Country of residence: England
• Occupation: Director

WISE, Mildred Berta

• Correspondence address: 35 Egerton Terrace, London, SW3 2BU
• Role (Active): Director
• Date of birth: June 1938
• Appointed before: 18 September 1991
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

WISE, Robert

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: September 1934
• Appointed before: 18 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

WISE, Tomas Christopher

• Correspondence address: 14-15, Berners Street, London, United Kingdom, United Kingdom, W1T 3LJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 25 June 2003
• Nationality: American,British
• Country of residence: United States
• Occupation: Internet Operations

CONNELL, Elizabeth

• Correspondence address: 1 Watson Mews, London, United Kingdom, W1H 4BS
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 21 December 2011
• Occupation: Company Secretary

GOBLE, George Christopher

• Correspondence address: 74 Humber Road, Blackheath, London, SE3 7LU
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Solicitor

HUGHES, Amy Victoria

• Correspondence address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Business Affairs Executive

KEMP, Nicholas John Marcus

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 January 2024

WIGNALL, Neville Owen

• Correspondence address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 28 June 2002
• Nationality: British

DUVIVIER, Claude

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2017
• Resigned on: 3 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

EDWARDS, Barrie Monrell

• Correspondence address: 3570 Mandeville Canyon Road, Los Angeles, Ca 90049, U S A
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 January 2001
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Publisher

GRABHAM, Malcolm Paul

• Correspondence address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 18 September 1991
• Resigned on: 4 February 2006
• Nationality: British
• Occupation: Accountant

JOHNSON, Frank Henry

• Correspondence address: 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 18 September 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

LATHAM, Anthony Edward

• Correspondence address: 37 Marler Road, Forest Hill, London, SE23 2AE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 May 2008
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWER, Paul John

• Correspondence address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

RUSHTON, James Thomas Chadwick

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, David Norman

• Correspondence address: Chobham Farm Lodge, Mount Road, Chobham, Surrey, GU24 8AW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 November 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker