HMV GROUP PLC

Company number 03412290

43 officers / 40 resignations

MARRINER, Elaine

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 29 September 2003
• Nationality: British

ADAMS, David Alexander Robertson

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY, Philip Edward

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Secretary

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Solicitor

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 31 March 2000
• Nationality: British

SMITH, Timothy Michael

• Correspondence address: 26 Kiver Road, London, N19 4PD
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1997
• Resigned on: 5 February 1998

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 February 1998
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Co Sec And Group General Counc

BRIGHT, Neil Irvine

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 March 1998
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 April 2002
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Non Executive Director

CROWHURST, Elizabeth Jane

• Correspondence address: 3 Grosvenor Court, 23 Irving Road, London, W14 0JU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 February 1998
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Solicitor

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 February 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Joint Deputy Chairman

DUNCAN, Andrew John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 March 2009
• Resigned on: 6 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Simon Richard

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 September 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 March 1998
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSON, Gerald Thomas

• Correspondence address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 July 2007
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 April 2002
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KENYON, Ian Peter

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KNEALE, David Arthur

• Correspondence address: 11 Saint Lukes Street, London, SW3 3RS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

KNOTT, Stephen John

• Correspondence address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2005
• Resigned on: 24 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KNOX, Lesley Mary Samuel

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 April 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LANPHERE, Scott Allen

• Correspondence address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 February 1998
• Resigned on: 16 October 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Management

MCALLISTER, Stuart

• Correspondence address: The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 March 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

MCCAFFERTY, Mark

• Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2002
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCLAUGHLIN, Brian Finbar

• Correspondence address: Pangbourne Lodge, Tidmarsh Road, Pangbourne, Berkshire, RG8 7AZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 March 1999
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MILLER, Robin William, Sir

• Correspondence address: Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 February 2004
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Trevor Philip

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NI-CHIONNA, Orna Gabrielle

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 September 2009
• Resigned on: 20 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

NICOLI, Eric Luciano

• Correspondence address: 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 January 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Chairman, Emi Group Plc

ROGERS, Christopher Charles Bevan

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2006
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Timothy Michael

• Correspondence address: 26 Kiver Road, London, N19 4PD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 February 1998
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Trainee Solicitor