XTRA MUSIC LIMITED

Company number 03213349

19 officers / 17 resignations

BOYKO, Eric

• Correspondence address: Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

JOHNSTONE, Christopher Bruce

• Correspondence address: Riverside Studios, 101 Queen Caroline Street, London, England, W6 9BN
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKSON, Jeffrey Robert

• Correspondence address: Perry Green Cottage, Kimpton Road, Peters Green, Hertfordshire, LU2 9PR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 24 March 2011
• Nationality: New Zealander
• Occupation: Cfo

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 30 March 2007

AYRAULT IV, Arthur Delancey

• Correspondence address: 1730 Evergreen Place, Seattle, Wa 98122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 November 2001
• Resigned on: 9 April 2002
• Nationality: American
• Occupation: Executive Vice President

CLARKSON, Jeffrey Robert

• Correspondence address: Perry Green Cottage, Kimpton Road, Peters Green, Hertfordshire, LU2 9PR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 March 2007
• Resigned on: 24 March 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Cfo

CRUMP, Adrian Charles Nicholas

• Correspondence address: Fairfields Houlston Lane, Myddle, Shrewsbury, Shropshire, SY4 3RD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 November 1998
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Mary Margaret

• Correspondence address: 8 Waterside Place, Primrose Hill, London, NW1 8JT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 2007
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOULIHAN, Margaret Mary

• Correspondence address: 15 Groot Haesebroekseweg, 2243 Ea Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 July 1998
• Resigned on: 23 March 1999
• Nationality: American
• Occupation: Director

MORIARTY, Michael Paul

• Correspondence address: 31 Castellain Road, London, W9 1EY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 March 2002
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Director

OAKES, Simon Thomas, Mr.

• Correspondence address: 9a Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 July 1998
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROBERT, Gregory Lee

• Correspondence address: 1440 St Albans Road, San Marino, California, Ca 91108, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 2002
• Resigned on: 1 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RUBINSTEIN, Jerold H

• Correspondence address: 700 Park Lane, Montecito, Ca 93108-1418, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 December 1996
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Director

SAMUELSON, Raymond Dale

• Correspondence address: 2244ej, Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 July 1998
• Resigned on: 10 November 1998
• Nationality: American
• Occupation: Director

SRANKO, Balazs

• Correspondence address: 31 Castellain Road, London, W9 1EY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 August 2002
• Resigned on: 31 March 2005
• Nationality: Hugarian
• Occupation: Corporate Development Executiv

THOMAS, Robin Lance

• Correspondence address: 49 Luton Road, Harpenden, Hertfordshire, AL5 2UB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 July 1997
• Resigned on: 28 March 2002
• Nationality: British/American
• Occupation: Managing Director

WHEELHOUSE, Kevin Paul

• Correspondence address: 25 Carisbrooke Drive, Nottingham, NG3 5DS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 November 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Chief Financial Officer

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 27 November 1997

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1996
• Resigned on: 27 November 1997