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SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

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Officers: 54 officers / 52 resignations

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Secretary
Appointed on
22 September 2007
Resigned on
21 November 2012
Nationality
British
Occupation
Secretary

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

COOK, Edward John Nicholas

Correspondence address
Flat 2 47 Crooked Billet, London, SW19 4RQ
Role Resigned
Secretary
Appointed on
9 January 1996
Resigned on
5 May 2000
Nationality
British
Occupation
Company Secretary

FRENCH, Julian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
31 March 2014

HARVEY, Simon

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
1 September 2013

HOLDER, Ian Keith

Correspondence address
39a Great Percy Street, London, WC1X 9RD
Role Resigned
Secretary
Appointed before
18 December 1992
Resigned on
9 January 1996
Nationality
British

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
21 September 2007
Nationality
British

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
19 February 2007
Nationality
British

CITY GROUP PLC

Correspondence address
25 City Road, London, EC1Y 1BQ
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
1 January 2002

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 December 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 August 2011
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

BEECHER, Jonathan Roderick

Correspondence address
Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF
Role Resigned
Director
Date of birth
November 1956
Appointed before
18 December 1992
Resigned on
30 November 1996
Nationality
British
Occupation
Company Director

BIANCO, Joseph James

Correspondence address
6254 Via Palladium, Boca Raton Florida 33433, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 October 1994
Resigned on
15 November 1997
Nationality
Usa
Occupation
Director

BRYANT, David Thomas

Correspondence address
37 Ramillies Road, London, United Kingdom, W4 1JW
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 February 2009
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
May 1990
Appointed on
1 February 2021
Resigned on
8 July 2024
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

COKELL, Joseph

Correspondence address
Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 1997
Resigned on
26 September 2007
Nationality
British
Occupation
Manager

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2008
Resigned on
26 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

COOK, Edward John Nicholas

Correspondence address
25 Ernle Road, Wimbledon, London, SW20 0HH
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 March 1997
Resigned on
29 September 2006
Nationality
British
Occupation
Accountant

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 April 2013
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DAHLTORP, Timothy John

Correspondence address
12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 June 1996
Resigned on
15 November 1997
Nationality
American
Occupation
Cfo

DANE, Clifford Victor

Correspondence address
117 Milton Road, Weston Super Mare, Avon, BS23 2UX
Role Resigned
Director
Date of birth
February 1956
Appointed before
18 December 1992
Resigned on
19 August 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, David Michael

Correspondence address
13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
Role Resigned
Director
Date of birth
May 1950
Appointed on
5 May 2000
Resigned on
1 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Hywel Hadley

Correspondence address
2b Florence Road, London, W5 3TX
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 May 2000
Resigned on
14 May 2004
Nationality
British
Occupation
Director

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 April 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

DOCHERTY, Aidan

Correspondence address
137 Taybridge Road, London, SW11 5PY
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 November 1998
Resigned on
5 May 2000
Nationality
British
Occupation
Chartered Accountant

DOWLING, Christopher Bruce

Correspondence address
110 Home Park Road, Wimbledon, London, SW19 7HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 November 1998
Resigned on
5 May 2000
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 April 2013
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

FISHER, Thomas Clive

Correspondence address
1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 February 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Executive Vice President - Uk

HAXBY, Martin James, Mr.

Correspondence address
Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 May 2000
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Ian Mcintosh

Correspondence address
Apartado 2136 Quinta Do Lago, Almancil 8135 Algarve, Portugal, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 October 1994
Resigned on
30 May 1997
Nationality
British
Occupation
Company Director

HOLDER, Ian Keith

Correspondence address
39a Great Percy Street, London, WC1X 9RD
Role Resigned
Director
Date of birth
May 1955
Appointed before
18 December 1992
Resigned on
13 February 1996
Nationality
British
Occupation
Company Director

JOYCE, Christopher

Correspondence address
138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 May 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director