WILDSTAR RECORDS LIMITED

Company number 03252965

31 officers / 28 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 21 February 2017

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• Registration number: 1688036

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 21 February 2017

DEWAR, Ian Campbell

• Correspondence address: Appletree Cottage, 27 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 10 May 2006
• Nationality: British

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 March 2000
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 27 June 2024

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 12 November 2008
• Nationality: British

OGLE, Christopher John Rathmell

• Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 30 April 1998
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 30 September 2015
• Nationality: British

VICKERS, Sophie Louise

• Correspondence address: 21 The Academy, 16 Highgate Hill, London, N19 5NS
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 23 February 2010
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 28 October 1996

BALSAM, Colin Lester

• Correspondence address: Moor House, Wood Lane, Stanmore, Middlesex, HA7 4LG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 December 1996
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist Manager

DEWAR, Ian Campbell

• Correspondence address: Appletree Cottage, 27 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 May 2006
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DU PON, Buffie Louisa

• Correspondence address: 30 Leicester Square, London, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 October 2009
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Brands Manager

HANSON, Ian Lawrence

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 January 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 October 1996
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENLEY, Darren Richard

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 October 2013
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENLEY, Darren Richard

• Correspondence address: The Old Coach House, 43a Orient Place, Canterbury, Kent, CT2 8AW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 November 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 May 2006
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSH, Jeremy John Drysdale

• Correspondence address: Swaites Farm, Hyde Lane, Ecchinswell, Newbury, Berkshire, RG20 4UN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 July 1999
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

MCANDREW, Ian

• Correspondence address: Flat 3 11 Sheen Park, Richmond, Surrey, TW9 1UN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 December 1996
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Artist Manager

O'BRIEN, Sean Frederick Rushton

• Correspondence address: 7a, Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom, KT22 7NA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 October 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Sean Frederick Rushton

• Correspondence address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 1996
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Director

PALMER, Neil Leslie

• Correspondence address: The Manor House, Headley Common Road, Headley, Surrey, KT18 6NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 September 2004
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

PARK, Richard Francis Jackson

• Correspondence address: 55 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 October 1996
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

RENNIE, Matthew Charles

• Correspondence address: 29-30, Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 February 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Enterprise Director

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 February 2017
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Graham Bernard

• Correspondence address: The Hurst, Hurst Road, Headley, Surrey, KT18 6DP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 1996
• Resigned on: 20 October 2015
• Nationality: British
• Occupation: Company Director

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 May 2006
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk Management

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 28 October 1996