Advanced company searchLink opens in new window

LOADED RECORDS LIMITED

Company number 03373216

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

D'URBANO, David John

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Active
Director
Date of birth
May 1971
Appointed on
1 May 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Cfo

NORBURY, Alistair Mark

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Active
Director
Date of birth
January 1966
Appointed on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Erika

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Secretary
Appointed on
1 November 2015
Resigned on
30 June 2017

RANYARD, Mark David

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
18 September 2014
Nationality
British

REID, Jeremy Charles

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
19 May 1997
Resigned on
31 March 2014
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

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

BAKER, Jonathan Michael

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1979
Appointed on
31 December 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COESFELD, Thomas

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
May 1990
Appointed on
1 February 2021
Resigned on
8 July 2024
Nationality
German
Country of residence
Germany
Occupation
Deputy Chief Financial Officer Bmg Group

CORY-SMITH, Alexi

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2014
Resigned on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

DOBINSON, John Leslie

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2014
Resigned on
11 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DRESSENDOERFER, Maximilian, Dr

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 March 2014
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer Bmg Group

HARRIS, Damian

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 June 1998
Resigned on
31 March 2014
Nationality
British
Occupation
Musician

JEFFERY, Timothy Paul Ratcliffe

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 May 1997
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

KATOVSKY, Benjamin Jerome

Correspondence address
8th Floor, 5 Merchant Square, London, W2 1AS
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 December 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASUCH, Hartwig

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2014
Resigned on
30 June 2023
Nationality
German
Country of residence
Germany
Occupation
None

RANYARD, Mark David

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 March 2014
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

REID, Jeremy Charles

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 May 1997
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Paul Jonathan

Correspondence address
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2015
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director