- Company Overview for A+E RECORDS LIMITED (01736204)
- Filing history for A+E RECORDS LIMITED (01736204)
- People for A+E RECORDS LIMITED (01736204)
- Charges for A+E RECORDS LIMITED (01736204)
- More for A+E RECORDS LIMITED (01736204)
Officers: 37 officers / 34 resignations
HARLOW, Antony David
- Correspondence address
- 27 Wrights Lane, London, England, W8 5SW
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 27 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Warner Music Uk Ceo
SAXE, Charlotte Chloe
- Correspondence address
- Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATSON, Michael John
- Correspondence address
- 27 Wrights Lane, London, England, W8 5SW
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FELDMANN, Robert Greg
- Correspondence address
- 26 Winchester Road, London, NW3 3NT
- Role Resigned
- Secretary
- Appointed on
- 2 December 1994
- Resigned on
- 16 November 1998
- Nationality
- Australian
JONES, Bronwen Elizabeth Stuart
- Correspondence address
- 81 Nevill Road, London, N16 0SU
- Role Resigned
- Secretary
- Appointed on
- 12 May 2003
- Resigned on
- 1 March 2004
- Nationality
- United Kingdom
MANSBRIDGE, Anne
- Correspondence address
- Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
- Role Resigned
- Secretary
- Appointed on
- 1 March 2004
- Resigned on
- 1 July 2004
- Nationality
- British
- Occupation
- Lawyer
STEHRENBERGER, Peter Walter
- Correspondence address
- The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
- Role Resigned
- Secretary
- Appointed on
- 16 November 1998
- Resigned on
- 31 October 2001
- Nationality
- Swiss
STONE, Carla
- Correspondence address
- 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
- Role Resigned
- Secretary
- Appointed on
- 31 October 2001
- Resigned on
- 12 May 2003
- Nationality
- British
YOUNG, Simon
- Correspondence address
- 4 518 Toorak Road, Toorak, Victoria, Australia, 3142
- Role Resigned
- Secretary
- Appointed before
- 1 July 1991
- Resigned on
- 2 December 1994
- Nationality
- British
OLSWANG COSEC LIMITED
- Correspondence address
- Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2004
- Resigned on
- 10 April 2024
UK Limited Company What's this?
- Registration number
- 4051235
ANCLIFF, Christopher John
- Correspondence address
- 27 Wrights Lane, London, England, W8 5RS
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 February 2012
- Resigned on
- 16 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ASHLEY, Gary Stephen
- Correspondence address
- 17 Dover Park Drive, London, SW15 5BT
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed before
- 1 July 1991
- Resigned on
- 19 August 1997
- Nationality
- Australian
- Occupation
- Director
BERGEN, Stuart Vaughn
- Correspondence address
- 27 Wrights Lane, London, England, W8 5SW
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 21 May 2020
- Resigned on
- 27 January 2021
- 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
- 13 December 2010
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BREEDEN, Peter David
- Correspondence address
- 27 Wrights Lane, London, United Kingdom, W8 5SW
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 14 January 2015
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROSS, Jonathan Peter
- Correspondence address
- 28 Kensington Church Street, London, United Kingdom, W8 4EP
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 2 July 2012
- Resigned on
- 20 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Affairs Director
EVERS, Rachel Therese
- Correspondence address
- 18 Earlsmead Road, London, NW10 5QB
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 20 July 2007
- Resigned on
- 30 June 2012
- Nationality
- Irish
- Country of residence
- Uk
- Occupation
- Director
GUDINSKI, Michael Solomon
- Correspondence address
- 23 Lansell Road, Toorak, Victoria 3142, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 11 July 1996
- Resigned on
- 16 November 1998
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
HUTSON, Stephen Frank
- Correspondence address
- 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 31 October 2001
- Resigned on
- 12 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LE GASSICK, Kathryn
- Correspondence address
- Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 21 June 2018
- Resigned on
- 15 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LINFORD, Richard Martin
- Correspondence address
- Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 18 December 1998
- Resigned on
- 12 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MARSHALL, Korda
- Correspondence address
- 89 Howards Lane, London, SW15 6NZ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 12 May 2003
- Resigned on
- 24 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSHALL, Korda
- Correspondence address
- 89 Howards Lane, London, SW15 6NZ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 15 November 1996
- Resigned on
- 16 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCWILLIAM, Bruce Ian
- Correspondence address
- Flat 1 89 Holland Park, London, W11 3RZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 16 November 1998
- Resigned on
- 14 November 2001
- Nationality
- Australian
- Occupation
- Solicitor
MULLOCK, Keith Howard Percival
- Correspondence address
- Flat 1, 118 Old Brompton Road, London, SW7 3RA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 12 May 2003
- Resigned on
- 9 December 2005
- Nationality
- British
- Occupation
- Finance Director
MURDOCH, Elisabeth
- Correspondence address
- 20 Kensington Park Gardens, London, W11 3HD
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 16 November 1998
- Resigned on
- 30 June 2000
- Nationality
- American
- Occupation
- Managing Director
MURDOCH, James Rupert
- Correspondence address
- 58 Downing Street, New York, 10014-4318, Usa
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 30 March 1998
- Resigned on
- 12 May 2003
- Nationality
- Usa
- Occupation
- Svp News America Publishing
NORMAN, Matthew John
- Correspondence address
- 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 February 2007
- Resigned on
- 16 May 2007
- Nationality
- British
- Occupation
- Chartered Management Accounta
PHILLIPS, Nicholas James Turner
- Correspondence address
- The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 12 May 2003
- Resigned on
- 27 April 2007
- Nationality
- British
- Occupation
- Chairman
RADICE, James Heneage
- Correspondence address
- 27 Wrights Lane, London, England, W8 5SW
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 30 September 2019
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- In-House Lawyer
REID, John David
- Correspondence address
- 62 Kensington Park Road, London, W11 3BJ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 20 July 2007
- Resigned on
- 11 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBSON, Simon Kenneth Geoffrey
- Correspondence address
- 28 Kensington Church Street, London, United Kingdom, W8 4EP
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 20 July 2007
- Resigned on
- 13 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SAUNTER, Michael Peter
- Correspondence address
- 45 Cumberland Park, London, W3 6SX
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 3 July 2006
- Resigned on
- 1 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
STEHRENBERGER, Peter Walter
- Correspondence address
- The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 1 December 1993
- Resigned on
- 31 October 2001
- Nationality
- Swiss
- Occupation
- Executive Director
STONE, Carla
- Correspondence address
- 43 Alder Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JX
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 1 October 2002
- Resigned on
- 12 May 2003
- Nationality
- British
- Occupation
- Company Secretary