WMIS LIMITED

Company number 01914327

28 officers / 25 resignations

FOGDEN, Russell

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial - Wea Europe

ROBINSON, Paul Martin

• Correspondence address: 1633 Broadway, New York, New York 10019, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SEYDE, Paul Howard

• Correspondence address: 100 Kensington High Street, London, England, W8 5SG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• 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

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 30 May 1997
• Nationality: British

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 3 February 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: 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: 22 November 2002
• Resigned on: 15 February 2006
• Nationality: French
• Country of residence: England
• Occupation: Music Exec

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 January 2012
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 September 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Keith Frederick

• Correspondence address: 21e Highgate Close, Hampstead Lane, London, N1 4SD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 14 December 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Senior Vice President

CACCIA, Gerolamo

• Correspondence address: 9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 October 2003
• Resigned on: 31 May 2007
• Nationality: Italian
• Occupation: Executive Vp Warner Music

CARRADINE, James

• Correspondence address: 2 Sutton Place South, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 December 1991
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Executive Vice President

COOPER, Kenneth

• Correspondence address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 14 December 1991
• Resigned on: 30 June 2001
• Nationality: Australian
• Occupation: Executive Vice President

DE RAAIJ, Joseph Hermanus Johannes

• Correspondence address: 17 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 May 2006
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Chief Financial Officer

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 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 before: 14 December 1991
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Chief Executive Officer

MONTELEONE, Salvatore

• Correspondence address: 16 Piazza Repubblica, Milano, Italy, 20124
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 June 2018
• Resigned on: 30 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Svp, Operations At Warner Music International

MORRIS, John Michael Huw

• Correspondence address: 56 Oxford Road, London, W5 3ST
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2008
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITMAN, James Henry

• Correspondence address: 74 Chesterton Road, London, W10 6EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 October 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

PORRITT, Brian

• Correspondence address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Accountant

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

RIDDLESTON, Mark John

• Correspondence address: 3 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 December 2004
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAUNTER, Michael Peter

• Correspondence address: 45 Cumberland Park, London, W3 6SX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 December 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 9 December 2002
• Nationality: Australian
• Occupation: Chairman & Ceo

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

ZUMKELLER, Manfred Karl

• Correspondence address: 104 Eaton Place, London, SW1X 8LP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 14 December 1991
• Resigned on: 31 December 1998
• Nationality: German
• Occupation: Senior Vice President