V2 MUSIC LIMITED

Company number 03201168

23 officers / 20 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 September 2007
• Nationality: British

BARKER, Adam Martin

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 15 June 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 23 March 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Secretary

WALE, Charles Patrick John

• Correspondence address: 4a Shandon Road, London, SW4 9HP
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 26 September 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 January 1997
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Company Director

BRYANT, David Thomas

• Correspondence address: 364-366 Kensington High Street, London, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 January 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 September 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 May 2005
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FISHER, Thomas Clive

• Correspondence address: 364-366 Kensington High Street, London, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 January 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

HARLOW, Antony David

• Correspondence address: 71 Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2002
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Chief Executive Officer

MIDDLETON, Stuart John

• Correspondence address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 January 1997
• Resigned on: 18 February 2002
• 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: 26 September 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 1996
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Accountant

NAVIN, Stephen William Harding

• Correspondence address: 24 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 December 2001
• Resigned on: 30 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Jeremy William

• Correspondence address: 42 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 January 1997
• Resigned on: 23 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, Prescott Edwin

• Correspondence address: 8 Waldron Mews, London, SW3 5BT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 October 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

STEELE, David Charles

• Correspondence address: 5 Vulcan Close, Woodley, Berkshire, RG5 4XB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 November 2002
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Simon Daniel

• Correspondence address: 16d Coolhurst Road, Crouch End, London, N8 8EL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2002
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996