MINISTRY OF SOUND LIMITED

Company number 02736122

30 officers / 26 resignations

MINISTRY OF SOUND GROUP LIMITED

• Correspondence address: 103 Gaunt Street, London, England, SE1 6DP
• Role (Active): Secretary
• Appointed on: 5 January 2017

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• Registration number: 03299668

MCALLISTER, Caitlin

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Sarah Chloe

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESENCER, Lohan

• Correspondence address: Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, United Kingdom, SL8 5JE
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

APFEL, Marcel Jack

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 5 January 2017

CAMPBELL, David Alexander Duncan

• Correspondence address: 37 Eastern Parade, Southsea, Hampshire, PO4 9RE
• Role (Resigned): Secretary
• Appointed on: 13 August 1992
• Resigned on: 9 November 1992
• Nationality: British

COHEN, Elayne

• Correspondence address: 143 The Coppins, Uxbridge Road, Harrow Weald, Middlesex, HA3 6DG
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 10 July 1996
• Nationality: British

DAVIES, Victoria Charlotte

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 11 October 2013

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 6 October 2009
• Nationality: British

SHARPE, Alastair

• Correspondence address: Flat 4 4 Stanhope Road, Highgate, London, N6 5LR
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Company Secretary

WATTS, Raju Paul

• Correspondence address: 35 Great Elms Road, Bromley, England, BR2 9NF
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 15 October 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1992
• Resigned on: 13 August 1992

APFEL, Marcel Jack

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 August 2016
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHMAN, Jonathan Paul

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 19 April 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEVAN, Jonathan David

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 October 2016
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOWLES, James

• Correspondence address: 170 Broadmead, Royal Tunbridge Wells, Kent, TN2 5NN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 July 2004
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Finance Director

COSGRAVE, Lynn

• Correspondence address: Flat 3 98 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 January 1997
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Director Of Company

CRICK, Karl Justin

• Correspondence address: 7 Charding Crescent, Royston, Hertfordshire, SG8 5HB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2007
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Accountant

DEWAR, Alastair Hamilton

• Correspondence address: 40 Lupus Street, London, SW1V 3EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 January 1997
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

DICKSON, Andrew Christopher

• Correspondence address: Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 October 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARROW, Ben

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 26 February 2018
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 July 1996
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASTERTON, James Michael

• Correspondence address: Flat D, 34 Saltram Crescent, London, W9
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 March 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

MCDONAGH, Norman

• Correspondence address: 6 Nita Road, Warley, Brentwood, Essex, CM14 5BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 1999
• Resigned on: 31 January 2002
• Nationality: Scottish
• Occupation: Company Director

O'SULLIVAN, Michael Joseph

• Correspondence address: 14 White Hedge Drive, St. Albans, Hertfordshire, United Kingdom, AL3 5TT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 June 2011
• Resigned on: 9 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALUMBO, James Rudolph, Baron

• Correspondence address: Flat 5, 78 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 1995
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODOL, Mark

• Correspondence address: Flat 2, 79 Hamilton Terrace, London, NW9 9XQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 1993
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Director

WATERHOUSE, Humphrey

• Correspondence address: 61 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 August 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Director

WATTS, Raju Paul

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 October 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1992
• Resigned on: 13 August 1992