ENSIGN RECORDS LIMITED

Company number 01282967

34 officers / 31 resignations

KHOSROWSHAHI, Golnar

• Correspondence address: Unit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 June 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

LAFARGUE JR., Rell Quentin

• Correspondence address: Unit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

LASCELLES, Jeremy

• Correspondence address: Unit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Music Executive

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Secretary

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 26 April 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 October 2010

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 27 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2013
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATES, Antony Jeffrey

• Correspondence address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 12 January 1993
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Finance Director

BENNETT, Stephen Thomas

• Correspondence address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Hr Director

BERGEN, Stuart Vaughn

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2013
• Resigned on: 27 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2013
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp International Tax And Treasury

D'URBANO, David

• Correspondence address: 36 Heathfield Gardens, London, W4 4JX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 September 2009
• Resigned on: 15 April 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVEREUX, Robert

• Correspondence address: Charles House 5-11, Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 June 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDRIDGE, Royston Charles

• Correspondence address: Jalna, Bickley Park Road, Bickley, Kent, BR1 2AT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 January 1993
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBEREY, Ivor Lloyd

• Correspondence address: 31 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1993
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Company Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FRENCH, Julian

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2001
• Resigned on: 15 April 2010
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

GRAINGE, Nigel John

• Correspondence address: 91b Addison Road, Holland Park, London, W14 8DB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 12 January 1993
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Director

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 1995
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 12 January 1993
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Solicitor

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2010
• Resigned on: 1 July 2013
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 1998
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

MILLAR, Robin John Christian, Sir

• Correspondence address: Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 June 2016
• Resigned on: 31 December 2022
• Nationality: British,Irish
• Country of residence: England
• Occupation: None

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, United Kingdom, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 September 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEYLAND, Anita Ingjer

• Correspondence address: 72 Gayville Road, London, SW11 6JP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Human Resources Director

WRIGHT, Christopher

• Correspondence address: Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 June 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk

WRIGHT, Christopher Norman

• Correspondence address: 17 York House, York House Place, London, W8 4EY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 12 January 1993
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Chairman