WARNER CHAPPELL NORTH AMERICA LIMITED

Company number 00939016

17 officers / 14 resignations

ALDERTON, Katherine Elizabeth

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GONZALES, Shani

• Correspondence address: Electric Light Station, 46 Kensington Court, London, United Kingdom, W8 5DA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Md Warner Chappell Uk & Head International A&R

YOUNG, Darren Robert

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal & Business Affairs, Warner Chappell

DYBALL, Jane Mary

• Correspondence address: 21 Valetta Road, London, W3 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Music Publisher

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 1 March 2004
• Nationality: United Kingdom

SKINNER, Susanna Maria

• Correspondence address: 112 Augustus Road, London, SW19 6ER
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Secretary

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 1 February 1994
• Nationality: British

OLSWANG COSEC LIMITED

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

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• Registration number: 4051235

BRUNNING, Roland John

• Correspondence address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 May 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Music Publisher

DYBALL, Jane Mary

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 1998
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Music Publisher

GUMMER, Andrew David Frederick

• Correspondence address: 23 Highbury Park, London, N5 1TH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 January 1993
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Music Publisher

HAMMOND, John

• Correspondence address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 May 1991
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

HITCHENS, Barry William

• Correspondence address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 May 1997
• Resigned on: 31 December 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Music Publisher

LAVIN, Michael Anthony

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 January 2000
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANNERS, James Richard

• Correspondence address: The, Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2013
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Music Publisher

SMITH, Joanne Sian

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 May 2014
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Michael Edward John

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 December 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director