BMG FM MUSIC LIMITED

Company number 02778358

33 officers / 28 resignations

BRENNAN, Erika

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Secretary
• Appointed on: 1 November 2015

CORY-SMITH, Alexi

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: December 1967
• Appointed on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

DRESSENDOERFER, Maximilian, Dr

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: September 1970
• Appointed on: 15 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

MASUCH, Hartwig

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: July 1954
• Appointed on: 15 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WILSON, Paul Jonathan

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASAL, Neelam Kumari

• Correspondence address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 December 2000
• Nationality: British

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 16 February 2006
• Nationality: British

FLETCHER, Nick

• Correspondence address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Accountant

FRENCH, Julian

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 31 March 2014

GETHINGS, Mark Thomas

• Correspondence address: 37a Edbrooke Road, London, W9 2DE
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 31 January 1997
• Nationality: British

HARVEY, Simon

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 1 September 2013

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 10 January 2008
• Nationality: British

JACKSON, Christopher John Brockdorff

• Correspondence address: 1-B The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Solicitor

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 August 2003
• Nationality: British

OGILVIEW, Alex

• Correspondence address: U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Accountant

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Lawyer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 15 May 2013

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1993
• Resigned on: 19 April 1993

AFFOURTIT, Rudi

• Correspondence address: Oeverpad 420, Amsterdam, 1068 Pm, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2001
• Resigned on: 31 July 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

BANDIER, Martin Neal

• Correspondence address: PO BOX 2190, Southampton, New York, Ny 11969, U S A
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 July 2007
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOBINSON, John Leslie

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 May 2013
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Europe

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 December 2000
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp European Taxes

HENDERSON, Guy Robert

• Correspondence address: 12 Redwood Place, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2007
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JAFFE, Ira

• Correspondence address: 400 Pacific Avenue, Suite 303, Marina Del Rey, Ca 90292, U/S/A/
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 March 1993
• Resigned on: 11 December 2000
• Nationality: American
• Occupation: Executive

JOHNSON, Margaret

• Correspondence address: 14 Horse Shoe Lane, Freehold, Ny 07728, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 April 2001
• Resigned on: 11 September 2007
• Nationality: American
• Occupation: Svp Finance & Administration

O'SULLIVAN, Michael John

• Correspondence address: 13 Parkfield, Godalming, Surrey, GU7 1TP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 March 1993
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

OGILVIEW, Alex

• Correspondence address: U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 March 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Accountant

PUZIO, Joseph Salvatore

• Correspondence address: 17 Penrose Lane, West Windsor, New Jersey 08550, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2008
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RANYARD, Mark David

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 May 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Irwin

• Correspondence address: 119 Kensett Road, Manhasset, L.I., N.Y.11030, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 31 March 1993
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Executive

STORCH, Steven Andrew

• Correspondence address: 3 Dali Terrace, Marlboro, New Jersey Nj 07746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Business Executive

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1993
• Resigned on: 23 April 1992

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1993
• Resigned on: 23 April 1992