SONY MUSIC INTERACTIVE & VIDEO LTD.

Company number 03196274

19 officers / 17 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 20 August 2007

UK Limited Company What's this?

• Registration number: 1688036

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

STREMPEL, David Rudd

• Correspondence address: 211 Cranmer Court, Whiteheads Grove, London, SW3 3HG
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996
• Nationality: American
• Occupation: Management

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• 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: 9 May 1996
• Resigned on: 3 July 1996

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Gary

• Correspondence address: 27 27 Harvy Road, Guildford, Surrey, GU1 2LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: General Manager

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

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: England
• Occupation: Chairman And Ceo

KOOKER, Dennis Carl

• Correspondence address: C/O Bmg Music Ny, 1540 Broadway, New York, 10036, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2001
• Resigned on: 1 February 2005
• Nationality: American
• Occupation: Director

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: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Simon James

• Correspondence address: Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

STREMPEL, David Rudd

• Correspondence address: 211 Cranmer Court, Whiteheads Grove, London, SW3 3HG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 1996
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Management

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 3 July 1996

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 3 July 1996