BOOSEY & HAWKES LIMITED

Company number 03548826

33 officers / 26 resignations

PRAKASH, Justin Ashley

• Correspondence address: Aldwych House, Concord, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 20 December 2022

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

HOSKINS, Kent Michael

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

MOLTER, Amanda Leigh

• Correspondence address: 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PRAKASH, Justin Ashley

• Correspondence address: Concord Music, Aldwych House, 71 - 91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUSSKIND, Janis Elizabeth

• Correspondence address: Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 21 November 2003
• Nationality: American
• Country of residence: England
• Occupation: Music Publisher

VALENTINE, John Robert

• Correspondence address: 1201 Demonbreun St., Nashville, United States, TN 37203
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 5 January 2004
• Nationality: English

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 18 February 2000
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 5 October 2001
• Nationality: British

HOSKINS, Kent Michael

• Correspondence address: 6 Stonehill Close, London, England, SW14 8RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 December 2022
• Nationality: British
• Occupation: Accountant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Group Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 10 February 2006
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 24 April 1998

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLAKE, Lawrence

• Correspondence address: 100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 November 2017
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney; General Counsel

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2000
• Resigned on: 5 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Peter Anthony

• Correspondence address: 29 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 November 1998
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELL, Robert Antony

• Correspondence address: 12 Ravenshaw Street, London, NW6 1NP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 24 April 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Non-Executive Director

HOLLAND, Richard

• Correspondence address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 April 1998
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 24 April 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LINCOLN, Robin Lewis

• Correspondence address: 73 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 November 2003
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MINCH, John Berchmans

• Correspondence address: Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2000
• Resigned on: 8 May 2024
• Nationality: Irish,British
• Country of residence: England
• Occupation: Publisher

MORTIMER, Gerald Francis

• Correspondence address: 136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 24 April 1998
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Economist

PASCUCCI, Vincent Scott

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States Minor Outlying Islands, TN 37210
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 November 2017
• Resigned on: 8 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Concord Bicycle Music

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 1998
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Solicitor

SCHREIBER, Hugo Joseph

• Correspondence address: Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 24 April 1998
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Non-Executive Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 November 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 1999
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Management Consultant

WINTER, Michael Wilhelm

• Correspondence address: Stielgasse 2, 55234 Hochborn, Germany
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 September 2000
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Company Director

WISELY, Jonathan

• Correspondence address: 100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2017
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 1998
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Secretary