CHINA RECORDS LIMITED

Company number 01851636

32 officers / 29 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

BOX, Michael Stuart John

• Correspondence address: 15 Stanley Road, London, SW14 7EB
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Financial Controller

BUSAIDY, Tarik Abbas

• Correspondence address: Flat E 34 Crockerton Road, London, SW17 7HG
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 28 February 1995
• Nationality: British

GREEN, Jennifer

• Correspondence address: 11 Lansdowne Road, London, W11 3AG
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 24 March 1993
• Nationality: British

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• 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

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

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• Registration number: 04051235

ALBERTINI, Paul Rene

• Correspondence address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2001
• Resigned on: 15 February 2006
• Nationality: French
• Country of residence: England
• Occupation: Music Industry

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• 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

BENEDICT, John Charles

• Correspondence address: 9 Gladwyn Road, London, SW15 1JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 January 1994
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 September 2011
• 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

COOPER, Kenneth

• Correspondence address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 January 1994
• Resigned on: 30 June 2001
• Nationality: Australian
• Occupation: Company Director

GRACE, Robert

• Correspondence address: 1 Camera Place, London, SW10 0BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 10 November 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Company Director

GREEN, Derek

• Correspondence address: Flat 301, 50 Sulivan Road, London, SW6 3DX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 10 November 1991
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOPEZ S, Ramon

• Correspondence address: 185 Ramsden Road, London, SW12 8RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 January 1994
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Company Director

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: 21 June 1999
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Finance Director

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 Accountan

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: 21 June 1999
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chairman

PORRITT, Brian

• Correspondence address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

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

SEAR, Adrian

• Correspondence address: 25 Glendarvon Street, London, SW15
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 1993
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Record Business Sales & Promot

SHRIMPTON, Stephen

• Correspondence address: 68 Fitzjohns Avenue, London, NW3 5LS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 2000
• Resigned on: 1 June 2001
• Nationality: Australian
• Occupation: Chairman & Ceo

SPEERS, Rachel

• Correspondence address: 58 Revelstoke Road, London, SW18 5PB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 10 November 1991
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Company Director

VIEN, Patrick

• Correspondence address: 421 Hudson Street, Apt 807, New York, 10014, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 March 2006
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Director