CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Company number 01211507

33 officers / 29 resignations

HENDERSON, Guy Robert

• Correspondence address: 4 Handyside Street, London, England, N1C 4DJ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KELLY, Thomas Fontana

• Correspondence address: 25 Madison Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MAJOR, Timothy William

• Correspondence address: 4 Handyside Street, London, England, N1C 4DJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLATT, Jonathan Jose

• Correspondence address: 25 Madison Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEBAWI, Antony George

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Solicitor

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 1 November 1999
• Nationality: British

MILESON, Christopher

• Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 1 December 2022

UK Limited Company What's this?

• Registration number: 06902863

BANDIER, Martin Neal

• Correspondence address: 550 Madison Avenue, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 November 2018
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BANDIER, Martin Neal

• Correspondence address: PO BOX 2190, Southampton, New York, Ny 11969, U S A
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 November 1999
• Resigned on: 6 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chaiman & Ceo Emi Music Publis

BEBAWI, Antony George

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2005
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOOTH, Charles William

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 September 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Thomas Fredrick

• Correspondence address: 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 November 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

CHANNON, Jonathan Charles

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 1999
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

COX, Peter John

• Correspondence address: Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

CRAWLEY, Jonathan Paul

• Correspondence address: 22 Windemere Road, London, N10 2RE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 5 March 1992
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Manager

CRIMMINS, Francis

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2012
• Resigned on: 14 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FOSTER-KEY, Terry John

• Correspondence address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 November 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Dir

JOHNSON, David Harrover

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2012
• Resigned on: 14 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Music Business Executive

MALYAN, Francesca

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2005
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations And A R

MILESON, Christopher

• Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

MOLLETT, Andrew John

• Correspondence address: D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Christopher Robin

• Correspondence address: 25 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 October 1999
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Chartered Accountant

MOOT, Guy Kimberly

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 November 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOOT, Guy Kimberly

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PALMER, Claudia S

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2011
• Resigned on: 29 June 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRYMAN, Sally Diane

• Correspondence address: Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: A & R Director

PUZIO, Joseph Salvatore

• Correspondence address: 550 Madison Avenue, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 November 2018
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

QUILLAN, Joanne Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 July 2007
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Finance

REICHARDT, Peter Herbert Campbell

• Correspondence address: Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Music Publisher

SMITH, John Anthony

• Correspondence address: Flat 1, 77 Cadogan Square, London, SW1X 0DY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 5 March 1992
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Artistes Manager

SMITH, Michael Edward John

• Correspondence address: Flat 51 Highpoint, North Hill Highgate, London, N6 4Z
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President And Dire