SONY MUSIC ENTERTAINMENT UK LIMITED

Company number 01471066

29 officers / 25 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 29 October 2007

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SWIDLER, Julie

• Correspondence address: 215 West 90th Street, Apartment 11f, New York, 10024, United States
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 17 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 29 July 2005
• Nationality: British

BALA-RATNAM, Ratnam

• Correspondence address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 December 1991
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Director

BERGER, Edgar

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2012
• Resigned on: 4 May 2017
• Nationality: Swiss/Austrian
• Country of residence: United Kingdom
• Occupation: President And Ceo

BONDELL, Stuart

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 October 2012
• Resigned on: 1 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BOWEN, Timothy Barry Poland

• Correspondence address: Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 April 2003
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Coo Sony Bmg

BREEZE, Michelle

• Correspondence address: 78 Felsham Road, Putney, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 April 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

BREITHOLTZ, Hans Kent Samuel

• Correspondence address: 36 Suffolk Road, London, SW13 9NL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 March 2002
• Resigned on: 25 March 2003
• Nationality: Swedish
• Occupation: Director

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 October 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

EVANS, Laverne

• Correspondence address: 190 Riverside Drive, Apartment 7a, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2000
• Resigned on: 16 March 2003
• Nationality: American
• Occupation: General Counsel

GASSNER, Rudolf

• Correspondence address: 29 Harrows Lane, Purchase, Ny 10577 New York, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 December 1991
• Resigned on: 31 March 2000
• Nationality: West German
• Occupation: Director

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

GRIFFITHS, Richard Hugo Dilsmore

• Correspondence address: Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 June 1998
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Chairman

KOOKER, Dennis Carl

• Correspondence address: 6 Wymond Street, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 November 1999
• Resigned on: 1 February 2005
• Nationality: American
• Occupation: Director

MANDIL, Daniel Michael

• Correspondence address: 29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 April 2006
• Resigned on: 20 February 2008
• Nationality: Us
• Occupation: Attorney

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRESTON, John

• Correspondence address: 10 Gipsy Lane, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 December 1991
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

ROBINSON, Simon James

• Correspondence address: Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 October 2012
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERS, Richard

• Correspondence address: 410 Central Park West, Apartment 6a, New York, 10025, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 April 2008
• Resigned on: 19 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SCHOENFELD, Joel Mark

• Correspondence address: 21 Indian Hill Road, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 31 December 1991
• Resigned on: 31 March 2000
• Nationality: American

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 1995
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 October 2004
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive