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MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

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Officers: 35 officers / 31 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
11 July 2014

BARKER, Adam Martin

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1968
Appointed on
13 March 2019
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
13 March 2019
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

WEBB, Alice Elizabeth

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
October 1972
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
13 April 2006
Nationality
British
Occupation
Director

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
11 July 2014

HOSKEN, Simon William Harvey

Correspondence address
57 Park Road, Chiswick, London, W4 3EY
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
7 April 2014
Nationality
British
Occupation
Director

HOYER MILLAR, Christian James Charles

Correspondence address
9 Beauclerc Road, London, W6 0NR
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
9 September 2003
Nationality
British

JACOBS, Susan Mary

Correspondence address
6 Perceval Avenue, London, NW3 4PY
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
11 December 1998
Nationality
English
Occupation
Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
4 June 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
31 January 1997

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2003
Resigned on
13 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 April 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 March 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 April 2014
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

FINKENWIRTH, Andre

Correspondence address
Willhouden 66, Hamburg, 22587, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 June 2001
Resigned on
26 November 2001
Nationality
German
Occupation
Cfo/Coo

GRIFFITHS, Richard Hugo Dilsmore

Correspondence address
Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
Role Resigned
Director
Date of birth
October 1954
Appointed on
8 April 1998
Resigned on
23 November 1999
Nationality
British
Occupation
Chairman

GUITSCH, Hans-Martin Arnold

Correspondence address
Husumer Shasse 6, Hamburg, Germany, 20251
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 June 2000
Resigned on
15 June 2001
Nationality
German
Occupation
Lawyer

HAENTJES, Michael Paul Maria

Correspondence address
Wilmauspark 17, Hamburg 22587, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 May 1999
Resigned on
21 December 2001
Nationality
German
Occupation
Record Executive

HOCKMAN, David Philip

Correspondence address
Homewood Lodge Homewood Lane, Northaw, Potters Bar, Hertfordshire, EN6 4PP
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 November 1999
Resigned on
15 June 2001
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Music Publisher

HOLE, Christopher Charles Maximilian

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 April 2014
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Ceo

HOSKEN, Simon William Harvey

Correspondence address
57 Park Road, Chiswick, London, W4 3EY
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 April 2006
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HOYER MILLAR, Christian James Charles

Correspondence address
9 Beauclerc Road, London, W6 0NR
Role Resigned
Director
Date of birth
August 1962
Appointed on
23 November 1999
Resigned on
9 September 2003
Nationality
British
Occupation
Chartered Accountant

JACOBS, Susan Mary

Correspondence address
6 Perceval Avenue, London, NW3 4PY
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 November 1997
Resigned on
11 December 1998
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 May 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer - Finance Operations

KEMPIN, Geoffrey Manton

Correspondence address
91 Madrid Road, Barnes, London, SW13 9PQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 1997
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYCETT, Daniel Christopher

Correspondence address
Garden Flat, 18 Carlingford Road, London, NW3 1RX
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 November 1999
Resigned on
15 June 2001
Nationality
British
Occupation
Company Director

MEYER, Jorn

Correspondence address
Kleiner Stug 5, Schenefeld, Germany 22869, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 February 1999
Resigned on
9 June 2000
Nationality
German
Occupation
Record Executive

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 April 2014
Resigned on
10 November 2020
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

NAVIN, Stephen William Harding

Correspondence address
24 Bloemfontein Avenue, London, W12 7BL
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 April 1998
Resigned on
23 November 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
V P Operations

PAUL, Julian Braithwaite

Correspondence address
The Mount House, Brasted, Westerham, Kent, TN16 1JB
Role Resigned
Director
Date of birth
May 1945
Appointed on
4 June 1997
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRESTON, John

Correspondence address
10 Gipsy Lane, London, SW15 5RS
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 March 1997
Resigned on
8 April 1998
Nationality
British
Occupation
Director

SHAND, Terence Richard

Correspondence address
Green Place, The Street, Wonersh, Surrey, GU5 0PF
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 January 1997
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 January 1997
Resigned on
31 January 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
31 January 1997
Resigned on
4 June 1997