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TICKETMASTER UK LIMITED

Company number 02662632

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Officers: 42 officers / 37 resignations

HAMILTON, David Nicholas

Correspondence address
30 St. John Street, London, England, EC1M 4AY
Role Active
Secretary
Appointed on
12 March 2007
Nationality
British
Occupation
Accountant Finance Director

EDMONDS, Christopher James

Correspondence address
30 St. John Street, London, England, EC1M 4AY
Role Active
Director
Date of birth
May 1959
Appointed on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EMENY, Selina Holliday

Correspondence address
30 St. John Street, London, England, EC1M 4AY
Role Active
Director
Date of birth
July 1968
Appointed on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HAMILTON, David Nicholas

Correspondence address
30 St. John Street, London, England, EC1M 4AY
Role Active
Director
Date of birth
December 1962
Appointed on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PARSONS, Andrew John

Correspondence address
30 St. John Street, London, England, EC1M 4AY
Role Active
Director
Date of birth
December 1975
Appointed on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

KELIHER, James Adam

Correspondence address
Beaufort House 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
23 March 1992
Resigned on
2 April 1992
Nationality
British

WARNER, James Patrick

Correspondence address
69 Park Road, Teddington, Middlesex, TW11 0AU
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
12 March 2007
Nationality
American
Occupation
Legal Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
12 September 2000
Resigned on
18 February 2002

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
8 April 1993
Resigned on
12 September 2000

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
2 April 1992
Resigned on
11 May 1993

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
13 November 1991
Resigned on
23 March 1992

THE COSEC CENTRE LTD

Correspondence address
The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
30 November 2006

BARNES, Terry

Correspondence address
717 North Camden Drive, Beverley Hills, Ca 90292, United States
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 September 1998
Resigned on
26 March 2010
Nationality
American
Country of residence
Usa
Occupation
Chairman

BLACKBURN, Nicholas Graham Goddard

Correspondence address
34 Boston Place, London, NW1 6ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 April 1992
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BOARDMAN, Julian Walter

Correspondence address
62 Morley Road, East Twickenham, TW1 2HF
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 April 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COBUZZI, Eugene

Correspondence address
8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 September 1998
Resigned on
31 October 1999
Nationality
American
Occupation
Chief Operating Officer

DEPINA, Stuart

Correspondence address
8800 Sunset Boulevard, West Hollywood, 90069 California
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 September 1998
Resigned on
15 June 1999
Nationality
American
Occupation
Chief Financial Officer

FRIENDLY III, Edwin Samson

Correspondence address
6519 Hayes Drive, Los Angeles, Ca 90048, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2002
Resigned on
1 September 2002
Nationality
American
Occupation
Executive

GERBER, Charles

Correspondence address
Two North Lasalle St, Suite 2100, Chicago, Illinois, Usa, 60602
Role Resigned
Director
Date of birth
December 1941
Appointed on
7 June 1996
Resigned on
4 September 1998
Nationality
American
Occupation
Attorney

GOLDSTEIN, Ned

Correspondence address
8800 Sunset Boulevard, West Hollywood, Ca, Usa, 90069
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 March 1992
Resigned on
4 September 1998
Nationality
Us
Occupation
Attorney

GOODMAN, Daniel

Correspondence address
25838 Chalmers Place, California, Calabasas, 91302
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 September 1998
Resigned on
31 December 2001
Nationality
American
Occupation
Attorney

GRANT, Nigel John

Correspondence address
22 Upper Park Road, Kingston, Surrey, KT2 5LD
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 April 1992
Resigned on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HILLIER, Mark Stephen

Correspondence address
71 Ashburnham Grove, Greenwich, London, SE10 8UJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 April 1992
Resigned on
28 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Peter Findlay

Correspondence address
9 Tatham Place, 58a Acacia Road, London, NW8 6AG
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 January 2002
Resigned on
31 August 2004
Nationality
American
Occupation
Group Md

KNEPPER, Peter Barlow

Correspondence address
8800 Sunset Boulevard, West Hollywood, Ca, Usa, 90069
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 June 1996
Resigned on
4 September 1998
Nationality
Usa
Occupation
Executive

KNEPPER, Peter Barlow

Correspondence address
3701 Wilshire Boulevard, 7th Floor, Los Angeles California Ca90010
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 March 1992
Resigned on
2 April 1992
Nationality
Usa
Occupation
Finance Manager

KNOTT, Valerie Elizabeth

Correspondence address
42 William Hunt, 4 Somerville Ave, London, SW13 8HS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2002
Resigned on
9 April 2004
Nationality
British
Occupation
Finance Director

LATHAM, Paul Robert

Correspondence address
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 May 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Ceo

LEONARD, Robert Anthony

Correspondence address
591 Camona De La Reina, Suite 310, San Diego, California, Usa, 92108
Role Resigned
Director
Date of birth
November 1932
Appointed on
23 March 1992
Resigned on
2 April 1992
Nationality
American
Occupation
Executive

MORGAN, Trevor David

Correspondence address
Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
Role Resigned
Director
Date of birth
March 1942
Appointed on
28 April 1994
Resigned on
7 June 1996
Nationality
British
Occupation
Uk Treasury Manager

MORIARTY, Sean

Correspondence address
1515 Rose Villa, Pasadena, California, 91106, Usa
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 March 2007
Resigned on
24 March 2009
Nationality
American
Country of residence
California, Usa
Occupation
Ceo

PLEASANTS, John Fendall

Correspondence address
938 Galloway Street, Pacific Palisades, Ca 90272, United States
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2005
Resigned on
16 September 2005
Nationality
American
Occupation
Company Director

PLEASANTS, John Fendall

Correspondence address
938 Galloway Street, Pacific Palisades, Ca 90272, United States
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2002
Resigned on
31 March 2003
Nationality
American
Occupation
Ceo

PRESSWELL, Simon Paul Thomas

Correspondence address
4 Pentonville Road, London, England, N1 9HF
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 October 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RIDGEWAY, Alan Brian

Correspondence address
2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 May 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo