UNIVERSAL MUSIC (UK) HOLDINGS LIMITED

Company number 03383881

15 officers / 11 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 1 June 2004
• Nationality: British

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

BRADLEY, Jonathan Patrick Frederick

• Correspondence address: 67 The Vineyard, Richmond, Surrey, TW10 6AS
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 11 September 1997
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 31 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 2 July 1997

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• 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: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 July 1997
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

LAWLAN, Geoffrey William

• Correspondence address: 7 Churchfield Path, Cheshunt, Hertfordshire, EN8 9EG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 2 July 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

MATTHEWS, Peter

• Correspondence address: 12 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 July 1997
• Resigned on: 26 February 1999
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

NEGRE, Pascal Jean Auguste

• Correspondence address: 20 Rue Des Fosses-Saint Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2004
• Resigned on: 19 February 2016
• Nationality: French
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1997
• Resigned on: 2 July 1997