UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED

Company number 02873472

26 officers / 23 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Company Secretary

BAKER, Simon Neal

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Europe

MORRIS, Robert John

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Uk Commercial Finance Director

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 21 September 2007
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 2 December 1993
• Resigned on: 23 May 2002
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 19 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 2 December 1993

ARLON, Deke

• Correspondence address: 7 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Music Manager

ASHURST, William Anthony

• Correspondence address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 March 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUTTERFIELD, Nigel Robert Adamson

• Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 May 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 September 2007
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 May 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Commercial Director

EDEL, Herman

• Correspondence address: 274 Helman Street, Ashland, Orgeon 97520, United States
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 18 April 1994
• Resigned on: 23 May 2002
• Nationality: Usa
• Occupation: Commercial Music Director

EDEL, Scott Richard

• Correspondence address: 1235 Piedra Morada Drive, Pacific Palisades, California 90272, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 October 1994
• Resigned on: 23 May 2002
• Nationality: United States
• Occupation: Attorney

FENTON, Neil Robert

• Correspondence address: 2 Arbuthnot Road, New Cross, London, SE14 5NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 October 1994
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORTE, Maria-Teresa Luisa

• Correspondence address: 21 Balfour Road, Acton, London, W3 0DG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 March 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 May 2002
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

HUMPHREYS, Charles William

• Correspondence address: Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 April 1994
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Stephen Graeme

• Correspondence address: 40 Litchfield Way, London, NW11 6NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 December 1993
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Music Publisher

MARTIN, George Henry, Sir

• Correspondence address: The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 18 April 1994
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 March 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODFORD, Margaret Joan

• Correspondence address: Corner Cottage, Church End Woodwalton, Huntingdon, Cambs, PE28 5YU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 December 1993
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 July 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1993
• Resigned on: 2 December 1993