THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

85 officers / 72 resignations

DOUGLAS, Simon Terence

• Correspondence address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 September 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DRURY, Benjamin Charles

• Correspondence address: 4 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DRURY, Benjamin Charles

• Correspondence address: 7 Brooksby Street, London, N1 1EX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 January 2008
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EFTEKHARI, Azadeh

• Correspondence address: Elsely Court, 4th Floor, 20-22 Great Titchfield St, London, England, W1W 8BD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 March 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRTH, Paul

• Correspondence address: 7 Trevelyan Way, Berkhamsted, Hertfordshire, HP4 1JG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2008
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Music

GALLANT, Stephen John

• Correspondence address: 12 Ibis Lane, Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2003
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRAY, Andrew Hector

• Correspondence address: The Old Rectory, West Stow, Bury St Edmunds, Suffolk, IP28 6ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 June 1998
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

HARTLEY, Nicholas Bruce

• Correspondence address: 1 Bevington Path, London, Uk, SE1 3PW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 November 2014
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer (Coo)

HENDERSON, Dennis

• Correspondence address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 February 2004
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

IZARD, Richard Philip

• Correspondence address: 8 Atwood Road, Hammersmith, London, W6 0HX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 December 2003
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Company Director

JAMIESON, Peter Nicholas

• Correspondence address: Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 December 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JONES, Sophia Mary

• Correspondence address: 4 Golden Square, London, England, W1F 9HT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 January 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, David Spencer

• Correspondence address: 29 Beverley Road, Barnes, London, SW13 0LX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2007
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company President

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 June 1998
• Resigned on: 30 June 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: 4 December 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEGGATT, Peter Raymond

• Correspondence address: Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 June 2016
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Sales & Business Development

LEWIS, Robert George

• Correspondence address: 8 Thornbury, 33 Marlborough Road, Bournemouth, Dorset, BH4 8DF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 5 November 1998
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director General

MCLAUGHLIN, Brian Finbar

• Correspondence address: Ebony Old Gardens, Whitchurch On Thames Pangbourne, Reading, Berkshire, RG8 7EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 June 1998
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Managing Director

MORTON, James Nicholas Robert

• Correspondence address: Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 September 2018
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

O'REILLY, Christopher Meredith

• Correspondence address: Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2015
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

ONG, Sulinna Fatemah

• Correspondence address: Spotify, The Adelphi, 1-11, John Adam Street, London, England, WC2N 6HT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 November 2019
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Music (Spotify)

OSORIO, Rudolf Carlos Do Amaral

• Correspondence address: Mermaid House, Puddle Dock, Blackfriars, London, EC4 3DB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

POLL, Deborah

• Correspondence address: 25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director Of Trading

POLL, Deborah

• Correspondence address: 25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 August 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Director Of Trading

PREBBLE, Stephen Terence

• Correspondence address: Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 June 1998
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PRYDE, David John

• Correspondence address: 11 Saint Albans Avenue, Chiswick, London, W4 5LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 July 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Retail Managing Director

QUIRK, Paul

• Correspondence address: 4 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 February 2005
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

RANDLES, Helen

• Correspondence address: 43a Upham Park Road, Chiswick, London, W4 1PQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2001
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Category Merchansise Manager

RAPHAEL, Nicky Howard

• Correspondence address: Sony Music Entertainment Limited, 9 Derry Street, London, United Kingdom, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REDMOND, Steve

• Correspondence address: 9 Ritson Road, London, E8 1DE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Manager

RICHARDSON, Mark

• Correspondence address: Middle Lodge, Harleyford Henley Road, Marlow, Bucks, SL7 2DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Managing Director

ROSE, Brian

• Correspondence address: 33 Thornton Road, London, SW19 4NG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 February 2010
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

ROSE, Brian

• Correspondence address: 54 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 November 2005
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Grp Sales Director

SALTER, Robert Antony Keith

• Correspondence address: Tesco Stores Ltd, Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 June 2010
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Category Director Entertainment

SEAR, Adrian

• Correspondence address: Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2006
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director