SACRED HEART RECORDS LIMITED

Company number 02552767

36 officers / 31 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 13 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MACLEOD, Shelagh Margaret

• Correspondence address: 99 Oxford Gardens, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 1 April 1994
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 29 June 1993
• Nationality: British

TOONE, John Patrick Aidan

• Correspondence address: 8 Jeddo Road, London, W12
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• 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: 26 November 2012

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

BERRY, Jillian

• Correspondence address: 4 Scudamore Lane, Roe Green Village, London, NW9 9BE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 September 1995
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director Personnel & Operation

BERRY, Kenneth Malcolm

• Correspondence address: Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 29 October 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Company Director

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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

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

FRENCH, Julian

• Correspondence address: 25 Chesterton Road, London, W10 5LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 December 2002
• Resigned on: 23 November 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

HALL, Philip Joseph

• Correspondence address: 48 Askew Road, London, W12 9BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 29 October 1992
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Public Relations Consultant

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: 28 September 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

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: 25 January 2002
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KERNICK, Paul Andrew

• Correspondence address: 49 Saint James Park, Tunbridge Wells, Kent, TN1 2LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 February 1997
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Business Affairs Director

MACLEOD, Shelagh Margaret

• Correspondence address: 21 Ormiston Grove, London, W12
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 February 1994
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Financial Director

MEEKIN, William

• Correspondence address: 7 Maxwell Road, London, SW6 2HT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 January 2001
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Record Company Lawyer

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2005
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

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

ROBINSON, Paul Stephen

• Correspondence address: 26 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 September 1995
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Finance Director

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2007
• Resigned on: 22 September 2008
• Nationality: British American
• Occupation: Managing Director

TOONE, John Patrick Aidan

• Correspondence address: 8 Jeddo Road, London, W12
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor