19 RECORDINGS LIMITED

Company number 03602651

31 officers / 27 resignations

COLES-ENGLISH, Janell

• Correspondence address: C/O Sony Pictures Television Nonfiction, Cohn 433, 10202 Washington Boulevard, Culvery City, Ca 90232, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FROSCH, Scott Matthew

• Correspondence address: 8560 West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 18 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GARVIE, Wayne Fernley, Dr

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 22 December 2009
• Nationality: British

HARRIS, Richard John Leslie

• Correspondence address: 177 Barnett Wood Lane, Ashtead, Surrey, KT21 2LP
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 19 March 2004
• Nationality: British

STEAD, David Andrew

• Correspondence address: 52 Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 29 October 2010

TOWSON, Christopher Michael

• Correspondence address: 8560 West Sunset Boulevard, Floor 8, West Hollywood, Ca 90069, United States
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 8 July 2022

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 12 July 2023

UK Limited Company What's this?

• Registration number: 1688036

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 17 July 1998

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 April 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENSON, Thomas Paul

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2005
• Resigned on: 11 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

DODDS, Robert Cecil Gifford

• Correspondence address: 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 April 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERMIN ERESHENA, Maria Luisa

• Correspondence address: 6007 Sepulveda Blvd., Van Nuys, Ca 91411, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 February 2021
• Resigned on: 17 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Clo And Head Of Business Affairs

FERREL, Michael

• Correspondence address: 650 Madison Avenue, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 November 2011
• Resigned on: 6 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FOX, Kraig G

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2010
• Resigned on: 4 May 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Evp & Coo

FROSCH, Scott Matthew

• Correspondence address: 8560 West Sunset Boulevard, 8th Floor, West Hollywood, California 90069, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 October 2014
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FULLER, Simon Robert

• Correspondence address: 19 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 July 1998
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRABOFF, Marc Jeffery

• Correspondence address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2012
• Resigned on: 9 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: President

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HURWITZ, Peter

• Correspondence address: 8560 West Sunset Boulevard, 8th Floor, West Hollywood, California, Usa, 90069
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 August 2012
• Resigned on: 13 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President

MILLER, Dennis

• Correspondence address: 8560 West Sunset Boulevard, 8th Floor, West Hollywood, Ca 90069, United States
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 December 2017
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

MOREY, Jason Edward

• Correspondence address: 8560 West Sunset Boulevard, 8th Floor, West Hollywood, California, Usa, 90069
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 September 2012
• Resigned on: 19 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Music Executive

PIRIE, Iain

• Correspondence address: 8560, West Sunset Boulevard 9th Floor, West Hollywood, California 90069, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 February 2011
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: President 19 Entertainment Inc

SLATER, Mitchell Joseph

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2005
• Resigned on: 27 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive Vp

STINSON, Andrew Ronald

• Correspondence address: 9 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 May 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYTEL, Howard James

• Correspondence address: 650 Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 2005
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WIESHOFER, Roland

• Correspondence address: 6007 Sepulveda Blvd., Van Nuys, Ca 91411, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 February 2021
• Resigned on: 15 April 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Cfo

WILLIAMS, Kimberly Ann

• Correspondence address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2012
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 17 July 1998
• Resigned on: 17 July 1998