WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Company number 02258593

39 officers / 35 resignations

GANNON, Luke James, Mr.

• Correspondence address: 3rd Floor, 27 Wright’S Lane, Kensington, London, United Kingdom, W8 5SW
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Tax

LOUGEE, Rupert Grafton

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Paul Martin

• Correspondence address: 1633 Broadway, New York, New York 10019, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 17 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

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

JONES, Bronwen Elizabeth Stuart

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

MORGAN, Trevor David

• Correspondence address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 1 December 1997
• Nationality: British

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• 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: 31 December 1990
• 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: 4051235

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 May 2002
• Resigned on: 8 March 2004
• Nationality: French
• Country of residence: England
• Occupation: Record Industry Executive

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 October 2009
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAKER, Nicholas Brian

• Correspondence address: 17 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 31 December 1990
• Resigned on: 5 May 1992
• Nationality: British
• 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: 23 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOREHAM, Michael Bryant

• Correspondence address: 26 Campden Hill Gate, London, W8 7QH
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 31 December 1990
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Solicitor

CACCIA, Gerolamo

• Correspondence address: 9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 March 2004
• Resigned on: 31 May 2007
• Nationality: Italian
• Occupation: Executive Vice President

CARADINE, James

• Correspondence address: 75 Rockefeller Plaza, New York, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 May 1992
• 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 on: 5 May 1992
• 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: 18 May 2006
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Chief Financial Officer

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 December 1990
• Resigned on: 2 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSEMANN, Paul John

• Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 December 1997
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, David Harrover

• Correspondence address: 1 Lexington Avenue, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 June 2006
• Resigned on: 20 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: 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: 27 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: 5 May 1992
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Company Chairman

MACDIARMID, Lynn Catherine

• Correspondence address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 November 1994
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Director Of Tax Europe

MANSBRIDGE, Anne

• Correspondence address: 22 Farmer Street, London, W8 7SN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 November 2002
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

OBERMANN, Ole

• Correspondence address: 1633 Broadway, 7th Floor, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 June 2018
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Evp, Business Dev & Chief Digital Officer - Wmg

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

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 July 2020
• 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

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

RISHI, Sarah Helen

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 20 December 2019
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• 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

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 31 December 1990
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor