V2 MUSIC (HOLDINGS) LIMITED

Company number 03353454

30 officers / 27 resignations

BARTLETT, Paul Eugene

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 31 October 2010
• Nationality: British

IRAGORRI RIZO, Jorge Eduardo

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1977
• Appointed on: 16 August 2012
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Banker

MERRY, Scott Iain

• Correspondence address: Pretty Lady House, Ranks Green, Fairstead, Essex, CM3 2BG
• Role: Director
• Date of birth: January 1967
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 28 May 1997
• Nationality: British

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 15 June 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 23 March 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 10 March 2000
• Nationality: British

WALE, Charles Patrick John

• Correspondence address: 4a Shandon Road, London, SW4 9HP
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 25 January 2008
• Nationality: British

SLC CORPORATE SERVICES LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 31 October 2010

BEVERLEY, Andrew

• Correspondence address: 5 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 July 2000
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 May 1997
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: British Virgin Islands
• Occupation: Company Director

BRENNER, Andrew

• Correspondence address: 84 Inningwood Road, Ossining, New York, Ny 10562, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 March 2002
• Resigned on: 9 January 2012
• Nationality: American
• Occupation: Banking

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 April 1997
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Director

FALK, Penelope Katherine Marion

• Correspondence address: 46 Cholmeley Crescent, London, United Kingdom, N6 5HA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

FISHER, Mark Grenville

• Correspondence address: 48 Averill Street, London, W6 8EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 September 2000
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Director

GILL, Benjamin

• Correspondence address: The Thatched House, St Marys Platt, Sevenoaks, Kent, TN15 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 2008
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GONEN, Ilan

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 November 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HARLOW, Antony David

• Correspondence address: 71 Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2002
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Chief Executive Officer

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 June 2001
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 September 2005
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCARTHY, Rory Clement

• Correspondence address: 47 Addison Road, London, W14 8JH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 July 1997
• Resigned on: 22 May 2000
• Nationality: Irish
• Occupation: Company Director

MCCARTHY, Timothy

• Correspondence address: Old St.James' Vicarage, Maxwell Road, London, SW6 2HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 1997
• Resigned on: 22 May 2000
• Nationality: Irish
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 1 Rue Du Cloitre, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 January 2002
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 May 1997
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Director

NAVIN, Stephen William Harding

• Correspondence address: 24 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 December 2001
• Resigned on: 30 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Jeremy William

• Correspondence address: 42 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 May 1997
• Resigned on: 23 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETRICK, Michael

• Correspondence address: 19 Andrews Road, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2002
• Resigned on: 22 May 2008
• Nationality: American
• Occupation: Banker

PIAZZI, Massimo

• Correspondence address: Flat 25, Eustace Building, Chelsea Bridge Wharf 372 Queenstown Road, London, SW8 4NT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2006
• Resigned on: 16 November 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

POOLE, Mark

• Correspondence address: 20 Route De La Tuiliere, Dardagny, 1282, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 July 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Chartered Accountant

SYKES, William

• Correspondence address: 8 Archway Street, London, SW13 0AR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 August 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker