SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Company number 03185450

27 officers / 24 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 29 October 2007

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SWIDLER, Julie

• Correspondence address: 215 West 90th Street, Apartment 11f, New York, 10024, United States
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 17 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 29 July 2005
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 18 April 2001

BOWEN, Timothy Barry Poland

• Correspondence address: Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 May 2006
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Coo Sony Bmg

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 October 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

EVANS, Laverne

• Correspondence address: 190 Riverside Drive, Apartment 7a, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2000
• Resigned on: 16 March 2003
• Nationality: American
• Occupation: General Counsel

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

HERNLER, Jorg, Dr

• Correspondence address: Hartkortweg 17, Gutersloh, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 September 1997
• Resigned on: 8 May 2006
• Nationality: German
• Occupation: Executive

KOOKER, Dennis Carl

• Correspondence address: 6 Wymond Street, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 April 2003
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: Director

LAWRIE, Kevin Michael

• Correspondence address: 18 Upper Park Road, London, England, NW3 2UP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 September 2010
• Resigned on: 12 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Music Executive

MANDIL, Daniel Michael

• Correspondence address: 29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 November 2006
• Resigned on: 20 February 2008
• Nationality: Us
• Occupation: General Counsel

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2005
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRESTON, John

• Correspondence address: 10 Gipsy Lane, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 September 1997
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Company Director

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 December 2006
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERS, Richard

• Correspondence address: 410 Central Park West, Apartment 6a, New York, 10025, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 April 2008
• Resigned on: 19 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

SCHOENFELD, Joel Mark

• Correspondence address: 1540 Broadway, New York, New York, United States Of America, 10036
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 September 1997
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Lawyer

SCHORER, Bert Christian

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 October 2012
• Resigned on: 21 August 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

STEINKAMP, Maarten Jurrien

• Correspondence address: 5 Campion Road, London, SW15 6NN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 November 2006
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Director

STORY, Richard

• Correspondence address: The Great Barn, 5 Stocks Farm Barns, Aldbury, Hertfordshire, HP23 5RX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 December 2008
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Coo Music Company

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 May 2006
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chairman Sony Bmg Uk

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 March 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 March 1998