BMG CIRCA MUSIC LIMITED

Company number 01974699

42 officers / 37 resignations

CORY-SMITH, Alexi

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: December 1967
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

DOBINSON, John Leslie

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: April 1963
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Europe

DRESSENDOERFER, Maximilian

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: October 1967
• Appointed on: 15 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

MASUCH, Hartwig

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: July 1954
• Appointed on: 15 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RANYARD, Mark David

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: October 1970
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEBAWI, Antony George

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Solicitor

FRENCH, Julian

• Correspondence address: 33 Wigmore Street, London, England, 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: 15 May 2013
• Resigned on: 1 September 2013

MILESON, Christopher

• Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

MILLER, Deborah Jane

• Correspondence address: 28 Artesian Road, London, W2 5DD
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 31 May 1998
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 March 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 15 May 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

BANDIER, Martin Neal

• Correspondence address: PO BOX 2190, Southampton, New York, Ny 11969, U S A
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 December 1992
• Resigned on: 6 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chaiman & Ceo Emi Music Publis

BEBAWI, Antony George

• Correspondence address: 152 Upland Road, East Dulwich, London, SE22 0DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOOTH, Charles William

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 December 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Charles William

• Correspondence address: 82 Gordon Road, London, W5 2AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 September 2003
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Thomas Fredrick

• Correspondence address: 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 1995
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company 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: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANNON, Jonathan Charles

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 December 2008
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

CHANNON, Jonathan Charles

• Correspondence address: 94 Harberton Road, London, N19 3JP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 1996
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

COX, Peter John

• Correspondence address: Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 August 1995
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

CRIMMINS, Francis

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 June 2012
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

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: 17 December 2008
• Resigned on: 9 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FOSTER-KEY, Terry John

• Correspondence address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1992
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President & Dir

JOHNSON, David Harrover

• Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2012
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Music Business Executive

MALYAN, Francesca

• Correspondence address: 14 Old Manor Way, Chislehurst, Kent, BR7 5XS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2005
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Director Of Operations And A R

MILESON, Christopher

• Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

MILLER, Deborah Jane

• Correspondence address: 28 Artesian Road, London, W2 5DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed before: 31 December 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Solicitor

MOLLETT, Andrew John

• Correspondence address: D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MOOT, Guy Kimberly

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 September 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOOT, Guy Kimberly

• Correspondence address: Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'DWYER, Kathleen Margaret

• Correspondence address: West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 December 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

PALMER, Claudia S

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2011
• Resigned on: 29 June 2012
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director