NATIONAL DISCOGRAPHY LIMITED

Company number 03302947

35 officers / 32 resignations

WAITE, Camilla Annabel Florence

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Secretary
• Appointed on: 25 November 2023

BURTON, Steve Joseph

• Correspondence address: Synergy House, Mpa, 2nd Floor, 114-118 Southampton Row, London, England, WC1B 5AA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 17 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Operations

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARMSWORTH, David James Edward

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 27 September 2021
• Resigned on: 12 September 2023

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 27 September 2021
• Nationality: British
• Occupation: Solicitor

STONES, Deborah Ann

• Correspondence address: 29 Acacia Grove, West Dulwich, London, SE21 8ER
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Solicitor

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1997
• Resigned on: 22 October 2001

ANDREWS, Charles George Williams

• Correspondence address: 83 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 December 1997
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Business Man

ASHCROFT, Robert John

• Correspondence address: Prs For Music Ltd, 2 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 May 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BISHOP, Clive Newton

• Correspondence address: Flat 4 133 Marina, St. Leonards On Sea, East Sussex, TN38 0BT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2002
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

BRADLEY, Thomas Fredrick

• Correspondence address: 5 The Pryors, East Heath Road, London, NW3 1BS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 October 2002
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

CORNISH, Peter

• Correspondence address: 138 Frog Grove Lane, Wood Street Village, Guildford, Surrey, United Kingdom, GU3 3HB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 October 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Sandra

• Correspondence address: 51 Poulett Gardens, Twickenham, Middlesex, TW1 4QS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2002
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Executive Directors

DEACON, John

• Correspondence address: Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9HJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 December 1997
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

DYBALL, Jane Mary

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERTON, Nigel Robert

• Correspondence address: Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, United Kingdom, RG45 6DB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 October 2010
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

FABINYI, Jeremy Rohan

• Correspondence address: 7 Fielding Mews, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 August 2006
• Resigned on: 15 October 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HEATH, Andrew

• Correspondence address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 December 1997
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Music Publisher

HUTCHINSON, John

• Correspondence address: Ravenshead School Lane, Great Wigborough, Colchester, Essex, CO5 7RJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 December 1997
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Erxecutive

MARTIN, Christopher Vandeleur

• Correspondence address: 213 Broomwood Road, London, SW11 6JX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 December 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Business Affairs

MILLS, Martin Charles

• Correspondence address: Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, Surrey, TW10 5HB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 July 2002
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MOSS, Ian

• Correspondence address: 4 White Heron Mews, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 July 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Vp E Commerce

NEVRKLA, Frantisek Jan

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 September 2001
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORMAN, Jeffrey Michael

• Correspondence address: 8 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 December 1997
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Judith Elizabeth

• Correspondence address: Bochym, Lewis Lane Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 September 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Solicitor

PORTER, Steve Richard

• Correspondence address: 4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 September 2004
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Company Director

REDMOND, Steve

• Correspondence address: 9 Ritson Road, London, E8 1DE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 April 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director Of Communication

SIMON, Jonathan Reginald

• Correspondence address: 41 Tedworth Square, London, SW3 4DW
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 December 1997
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

SMITH, Helen Mary Kerr

• Correspondence address: 16 Baronsmere Road, East Finchley, London, N2 9QB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 December 1997
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Legal Adviser

SMITH, Timothy Spencer

• Correspondence address: 159 Mitchley Avenue, Sanderstead, South Croydon, Surrey, CR2 9HP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 February 2005
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Solicitor

TAYLOR, Geoffrey Michael Windsor, Mister

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2007
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRIGHT, Ian

• Correspondence address: Reverb House, Bennett Street Chiswick, London, W4 2AH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 August 2006
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

YEATES, Andrew Charles Robinson

• Correspondence address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 September 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1997
• Resigned on: 22 December 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1997
• Resigned on: 22 December 1997