Advanced company searchLink opens in new window

MUTE RECORDS LIMITED

Company number 01766113

Filter officers

Filter officers

Officers: 40 officers / 38 resignations

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

FRENCH, Julian

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
31 March 2014

HARVEY, Simon

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
1 September 2013

MILLER, Daniel Otto

Correspondence address
Studio 6, 162-164 Abbey Street, London, SE1 2AN
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
9 April 2002
Nationality
British

MILLER, Hannah Norbert

Correspondence address
16 Decoy Avenue, London, NW11 0ET
Role Resigned
Secretary
Appointed before
30 December 1992
Resigned on
18 December 1998
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
9 April 2002
Resigned on
29 October 2010

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
30 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALEXANDER, Stephen Harold

Correspondence address
39 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASHBY, Mark Edward

Correspondence address
29 Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 July 2004
Resigned on
28 September 2006
Nationality
British
Occupation
Accountant Finance Director

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 December 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIELSA, Eric Pierre Jean

Correspondence address
86 Rue De La Fontaine Au Roi, Paris, 75011, France, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 April 2002
Resigned on
16 November 2004
Nationality
French
Occupation
Cfo Emi Recorded Music

CAMERON, Graham Duncan

Correspondence address
2 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP
Role Resigned
Director
Date of birth
February 1953
Appointed before
30 December 1992
Resigned on
17 December 2002
Nationality
British
Occupation
Finance Director

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 September 2008
Resigned on
12 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHASSEY, Emmanuel De Buretel De

Correspondence address
2 Harley Gardens, London, SW10 9SW
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 April 2002
Resigned on
31 March 2004
Nationality
French
Occupation
Managing Director

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
May 1990
Appointed on
1 February 2021
Resigned on
8 July 2024
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 April 2013
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

D'URBANO, David

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

DE JONG, Frederik Pieter

Correspondence address
8 Innings Lane, Warfield, Bracknell, Berkshire, RG42 3TR
Role Resigned
Director
Date of birth
January 1957
Appointed before
30 December 1992
Resigned on
31 March 2003
Nationality
Dutch
Occupation
Business Director

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 April 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer - Europe

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 April 2013
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

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

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
9 April 2002
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Legal Business Affair

KASSLER, David Nicholas

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 July 2009
Resigned on
30 April 2013
Nationality
British,American
Country of residence
England
Occupation
Consultant

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 December 2008
Resigned on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 September 2006
Resigned on
23 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUDWIG, Christopher

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
September 1984
Appointed on
31 December 2022
Resigned on
31 December 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Svp Global Digital Partnerships & Strategy, Bmg

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 April 2013
Resigned on
30 June 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

MILLER, Daniel Otto

Correspondence address
Studio 6, 162-164 Abbey Street, London, SE1 2AN
Role Resigned
Director
Date of birth
February 1951
Appointed before
30 December 1992
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Producer

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
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 November 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director