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A+E RECORDS LIMITED

Company number 01736204

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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

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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