UNIVERSAL SRG MUSIC PUBLISHING LIMITED

Company number 02898402

27 officers / 24 resignations

ABIOYE, Abolanle

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

MILLER, Michael David

• Correspondence address: 76 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 9 December 1994
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 19 February 2007
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1994
• Resigned on: 15 February 1994

ARLON, Deke

• Correspondence address: 7 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

ASHURST, William Anthony

• Correspondence address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 June 2003
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEECHER, Jonathan Roderick

• Correspondence address: Warwicks Bench Cottage, 15 Warwicks Bench, Guildford, Surrey, GU1 3SZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 February 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Commercial Director

BURTON, Paul Anthony

• Correspondence address: 65 Hartford Road, Bexley, Kent, DA5 1NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 July 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2003
• 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: 20 March 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COOK, Edward John Nicholas

• Correspondence address: Flat 2 47 Crooked Billet, London, SW19 4RQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, David Michael

• Correspondence address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 February 1994
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDGEON, Douglas Murray

• Correspondence address: 30 Delaford Street, London, SW6 7LT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 February 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Special Operations Director

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: 4 November 1999
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Accountant

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: 12 June 2003
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAJEEB, Aky

• Correspondence address: Kiln Cottage, 45 Golden Ball Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6NW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 1994
• Resigned on: 23 July 1996
• Nationality: British
• 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: 16 March 2004
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAND, Terence Richard

• Correspondence address: Shackleford Old Rectory Shackleford Road, Shackleford, Godalming, Surrey, GU8 6AE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 February 1994
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Executive Chairman Plc

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 February 1994
• Resigned on: 26 May 2006
• 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: 25 September 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1994
• Resigned on: 15 February 1994