MINISTRY OF SOUND GROUP LIMITED

Company number 03299668

30 officers / 25 resignations

MINISTRY OF SOUND LIMITED

• Correspondence address: 103 Gaunt Street, London, England, SE1 6DP
• Role (Active): Secretary
• Appointed on: 5 January 2017

UK Limited Company What's this?

• Registration number: 02736122

MCALLISTER, Caitlin

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Sarah Chloe

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESENCER, Lohan

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MINISTRY OF SOUND LIMITED

• Correspondence address: 103 Gaunt Street, London, England, SE1 6DP
• Role (Active): Director
• Appointed on: 5 January 2017

UK Limited Company What's this?

• Registration number: 02736122

APFEL, Marcel Jack

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 5 January 2017

DAVIES, Victoria Charlotte

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 11 October 2013

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Chartered Accountant

WATTS, Raju Paul

• Correspondence address: 35 Great Elms Road, Bromley, England, BR2 9NF
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 15 October 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1997
• Resigned on: 28 January 1997

APFEL, Marcel Jack

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 July 2016
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHMAN, Jonathan Paul

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 19 April 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERRILL, Simon Philip

• Correspondence address: 9 Duncan Terrace, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Banker

BEVAN, Jonathan David

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 July 2017
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAMPBELL, David Lachlan

• Correspondence address: GU28
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 September 2001
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSGRAVE, Lynn

• Correspondence address: Flat 3 98 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 January 1997
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Director

DEWAR, Alastair Hamilton

• Correspondence address: 40 Lupus Street, London, SW1V 3EB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 January 1997
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

DICKSON, Andrew Christopher

• Correspondence address: Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARROW, Ben

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 26 February 2018
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, John Stephen

• Correspondence address: 81 Gloucester Avenue, London, NW1 8LB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Brand Strategist

HAGGER, Iain Anthony Latimer

• Correspondence address: 27 Worlingham Road, London, United Kingdom, SE22 9HD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 June 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 January 1997
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 August 2001
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

MCCAFFREY, Anthony John

• Correspondence address: 1 Woodthorpe, Nightingale Road, Godalming, Surrey, GU7 2HX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Management Consultant

O'SULLIVAN, Michael Joseph

• Correspondence address: 14 White Hedge Drive, St. Albans, Hertfordshire, United Kingdom, AL3 5TT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 June 2011
• Resigned on: 9 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALUMBO, James Rudolph, Baron

• Correspondence address: Flat 5, 78 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 1997
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESENCER, Lohan

• Correspondence address: Wood Lodge, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2003
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODOL, Mark

• Correspondence address: Flat 2, 79 Hamilton Terrace, London, NW9 9XQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 January 1997
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Director

WATTS, Raju Paul

• Correspondence address: 103 Gaunt Street, London, SE1 6DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2014
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1997
• Resigned on: 28 January 1997