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Company number 03193551

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Officers: 28 officers / 18 resignations

BOOTH, Geoffrey Charles

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
May 1957
Appointed on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Retired Accountant

CULLEN, Ian Matthew

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
September 1973
Appointed on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EBERHART, Lisa Maria

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
November 1992
Appointed on
9 September 2024
Nationality
German
Country of residence
England
Occupation
Product Manager

FOLLOWELL, Anthony Paul

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
October 1968
Appointed on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Director

KELLAWAY, Rosalind

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
June 1957
Appointed on
19 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LADBROOK, Lynn Marie

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
October 1973
Appointed on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MORLEY, Rodger

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
August 1983
Appointed on
9 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

O'CONNOR, Ishani Jenny Bhasara

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
January 1973
Appointed on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SAUNDERS, Simon Reza

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
August 1966
Appointed on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Engineer

SHEVLIN, Jill Deborah

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Active
Director
Date of birth
February 1959
Appointed on
8 November 2019
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

KELLEY, Robert Howard

Correspondence address
1 Groveside, Bookham, Leatherhead, Surrey, KT23 4LD
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
1 July 2002
Nationality
British

MARKSON, Julian Bernard

Correspondence address
181 Adelaide Road, London, NW3 3NN
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
15 September 2005
Nationality
British
Occupation
Director

MCMANUS, Paul James

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
9 September 2014
Nationality
British
Occupation
Chief Exec

PITT, Simon, Dr

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Role Resigned
Secretary
Appointed on
9 September 2014
Resigned on
30 November 2021

ACHARD, Kenneth Charles

Correspondence address
Wind Pump Farm, Empingham, Rutland, Leics, LE15 1PX
Role Resigned
Director
Date of birth
June 1942
Appointed on
25 July 2000
Resigned on
15 October 2003
Nationality
British
Occupation
Company Director

BATISTE, Spencer Lee

Correspondence address
9 The Moorings Harrogate Road, Leeds, LS17 8EN
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 May 1996
Resigned on
19 July 2000
Nationality
British
Occupation
Solicitor

BOOTH, John Edward

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 July 2000
Resigned on
10 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DOUGHTY, Michael Chapman

Correspondence address
Garthlands Sandy Lane, Reigate, Surrey, RH2 8QU
Role Resigned
Director
Date of birth
May 1942
Appointed on
5 July 2000
Resigned on
18 April 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

GRIFFITHS, Simon Graham

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 January 2012
Resigned on
28 May 2014
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HODGSON, Richard Andrew

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 May 2014
Resigned on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Head Of Sales & Marketing

HOWLETT, Philip

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 May 2014
Resigned on
19 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, David Peter

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 January 2011
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MATTHEWS, Peter Charles

Correspondence address
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 April 2017
Resigned on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MCGUINNESS, Faye Deirdre

Correspondence address
Albert Goodman, Hendford Manor, 33 Hendford, Yeovil, England, BA20 1UN
Role Resigned
Director
Date of birth
June 1982
Appointed on
25 March 2022
Resigned on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMER, Gavin Richard

Correspondence address
1 High Meadow, Harston, Cambridge, Cambridgeshire, CB2 5TR
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 May 1996
Resigned on
19 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

PITT, Simon, Dr

Correspondence address
Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 January 2010
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

STEPHENS, John William

Correspondence address
8 Courtmead Close, London, SE24 9HW
Role Resigned
Director
Date of birth
March 1932
Appointed on
1 May 1996
Resigned on
15 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WESTLAND, Lawrence Bernard

Correspondence address
Westcote, Dunsfold, Godalming, Surrey, GU8 4LE
Role Resigned
Director
Date of birth
June 1937
Appointed on
5 July 2000
Resigned on
18 April 2008
Nationality
British
Occupation
Company Director