SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

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