RAYMOND GUBBAY LIMITED

Company number 02695143

21 officers / 16 resignations

EAGERS, Debra Anne

• Correspondence address: 127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX
• Role (Active): Secretary
• Appointed on: 24 February 2005
• Nationality: British
• Occupation: Financial

CAVELL, Mark Simon

• Correspondence address: 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLAY, Anthony John Hudson

• Correspondence address: 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKS, Jonathan

• Correspondence address: 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THWAITES, Sarah

• Correspondence address: 2 Canal Reach, C/O Sony Music Entertainment Ltd, London, England, N1C 4DB
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUBBAY, Raymond Jonathan

• Correspondence address: Stamford Lodge 2 Dury Road, Barnet, Hertfordshire, EN5 5PU
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 9 September 1993
• Nationality: British

JOLLEY, Robert James

• Correspondence address: 36 Teignmouth Road, London, NW2 4HN
• Role (Resigned): Secretary
• Appointed on: 9 September 1993
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1992
• Resigned on: 13 April 1992

CAVELL, Mark Simon

• Correspondence address: Dickens House, 15 Tooks Court, London, EC4A 1QH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEVERDON, Barry Stanley

• Correspondence address: 6 Kington Rise, Claverdon, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 December 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIEKMANN, Christian

• Correspondence address: Winsstasse 32, Berlin, 10405, Germany
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 September 2009
• Resigned on: 23 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director - Cfo

EAGERS, Debra Anne

• Correspondence address: 127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 September 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Concert Promoter

GREEN, Jeffrey Isaac

• Correspondence address: 6 Dearne Close, Stanmore, Middlesex, HA7 3AT
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 July 1993
• Resigned on: 6 January 2001
• Nationality: British
• Occupation: Solicitor

GUBBAY, Raymond Jonathan

• Correspondence address: Dickens House, 15 Tooks Court, London, EC4A 1QH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 April 1992
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUG, Stephan, Herr

• Correspondence address: Joachim-Friedrich Strasse 3, Berlin, D 107m, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 April 2008
• Resigned on: 17 December 2009
• Nationality: German
• Occupation: Head Of Legal

JOLLEY, Robert James

• Correspondence address: 36 Teignmouth Road, London, NW2 4HN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 April 1992
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Company Director

KORNETT, Detlef

• Correspondence address: Deag Deutsche Entertainment Ag, 58 Potsdamer Strasse, 10785, Berlin, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 April 2014
• Resigned on: 20 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Marketing Officer

LEWIS, Catherine

• Correspondence address: 26 St Peter's Grove, London, W6 9AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 November 2002
• Resigned on: 31 October 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Managing Director

SCHWENKOW, Peter

• Correspondence address: Schlickweg 6, Berlin, 14163, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 April 2008
• Resigned on: 27 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Ceo

STEIN, Ingo, Dr

• Correspondence address: Hambacher Weg 3, 13465, Berlin, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 April 2008
• Resigned on: 10 September 2009
• Nationality: German
• Occupation: None

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1992
• Resigned on: 13 April 1992