TOMMY BOY MUSIC LIMITED

Company number 02838975

26 officers / 21 resignations

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90, High Holborn, London, WC1V 6XX
• Role: Secretary
• Appointed on: 1 July 2004

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• Place registered: UNITED KINGDOM
• Registration number: 4051235

BOOKER, Roger Denys

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role: Director
• Date of birth: May 1946
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERS, Rachel Therese

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

REID, John David

• Correspondence address: 62 Kensington Park Road, London, W11 3BJ
• Role: Director
• Date of birth: June 1961
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Simon Kenneth Geoffrey

• Correspondence address: 88 Manchuria Road, Battersea, London, SW11 6AE
• Role: Director
• Date of birth: May 1971
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 17 September 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

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 17 September 1999
• Nationality: British

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 3 November 1993
• Nationality: British

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 28 February 1994
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1993
• Resigned on: 4 November 1993

CHAMBERLAIN, Richard

• Correspondence address: 4 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

DAVIES, Martin William Oliver

• Correspondence address: Dancing Waters, The Friary, Old Windsor, Berkshire, SL4 2NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 April 1994
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Managing Director

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 November 1993
• Resigned on: 27 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOFFMAN, Daniel

• Correspondence address: 15 Mountain Avenue, Larchmont, New York, Usa, NY10538
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 November 1993
• Resigned on: 4 February 2000
• Nationality: American
• Occupation: Record Company 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: 3 November 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chartered 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: 4 February 2003
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Record Industry Exec

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

PARHAM, Jim

• Correspondence address: 12 Victoria Grove Mews, London, W2 4LN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 October 1997
• Resigned on: 31 January 2000
• Nationality: Us
• Occupation: Manaing Director

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: 10 July 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Chairman

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: Director

SILVERMAN, Thomas Allen

• Correspondence address: 188 Guardhill Road, Mount Kisco, New York, Usa, NY10549
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 November 1993
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Record Company Executive

SMITH, Mark Alistair

• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2001
• Resigned on: 4 February 2003
• Nationality: Canadian
• Occupation: Director

TAKIFF, Peter Ephraim

• Correspondence address: 314 Mclain Street, Bedford Hills, New York, Usa, NY10507
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 November 1993
• Resigned on: 23 June 2000
• Nationality: American
• Occupation: Record Company Executive

WATSON, John Victor

• Correspondence address: 18a Willoughby Road, London, NW3 1SA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 December 2005
• Resigned on: 20 July 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1993
• Resigned on: 3 November 1993