LAUREL RECORDS LIMITED

Company number 02766264

30 officers / 27 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

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

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• 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

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

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• Registration number: 4051235

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 10 December 1992

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 30 December 1999

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 December 1992
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2012
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELL, Colin Stewart

• Correspondence address: 51 Hillgate Place, London, SW12 9ES
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 September 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BENNETT, Tracy Martin

• Correspondence address: Flat 3, 2 Melbury Road, London, W14 8LP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 September 1994
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: A And R Director

BERGEN, Stuart Vaughn

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2020
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 November 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 July 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

EVERS, Rachel Therese

• Correspondence address: 18 Earlsmead Road, London, NW10 5QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 July 2007
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

GOUGH, Howard

• Correspondence address: 364 Harrow Road, London, W9
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 September 1994
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Managing 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: 21 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWER, Paul John

• Correspondence address: Rayleigh Lower Road, Cookham, Berkshire, SL6 9EH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 December 1992
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Accountant

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 December 1999
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

NORMAN, Matthew John

• Correspondence address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Management Accountan

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 December 1999
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chairman

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2019
• 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

ROBSON, Simon Kenneth Geoffrey

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 2007
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNTER, Michael Peter

• Correspondence address: 45 Cumberland Park, London, W3 6SX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TONG, Peter Michael

• Correspondence address: 80 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 September 1994
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Air Director

WATSON, John Victor

• Correspondence address: 18a Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 January 1993
• Resigned on: 20 July 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 10 December 1992