THE HIT RECORD COMPANY LIMITED

Company number 03009413

16 officers / 13 resignations

HARVEY, Simon

• Correspondence address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

DOBINSON, John Leslie

• Correspondence address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP
• Role: Director
• Date of birth: April 1963
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DRESSENDOERFER, Maximilian

• Correspondence address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP
• Role: Director
• Date of birth: October 1967
• Appointed on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

MOLLETT, Andrew John

• Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 March 2011
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 31 January 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1995
• Resigned on: 2 February 1995

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: 20 May 1995
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COKELL, John Alan

• Correspondence address: Lawhyre, Polvillion Road, Fowey, Cornwall, PL23 1HG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 May 1995
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

COKELL, Philip Martin

• Correspondence address: Moddershall Chelsfield Lane, Orpington, Kent, BR6 7RR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 February 1995
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLE, Michael Damien

• Correspondence address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2006
• Resigned on: 31 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

FENTON, Neil Robert

• Correspondence address: 2 Arbuthnot Road, New Cross, London, SE14 5NP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 July 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Stephen Graeme

• Correspondence address: 40 Litchfield Way, London, NW11 6NG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 May 1995
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Music Publisher

MOLLETT, Andrew John

• Correspondence address: 19 Crieff Road, Wandsworth, London, United Kingdom, SW18 2EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAKKAS, Savvas

• Correspondence address: 74 Vanbrugh Park, Black Heath, London, SE3 7JQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 May 1995
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Accountant

WRIGHT, Christopher Norman

• Correspondence address: Flat 2 87 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 May 1995
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1995
• Resigned on: 2 February 1995