STRICTLY CONFIDENTIAL (UK) LIMITED

Company number 03693936

17 officers / 12 resignations

PRAKASH, Justin Ashley

• Correspondence address: Aldwych House, C/O Concord Music Group, 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: 22 April 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Financial Officer

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

CAUWERTS, Bruno

• Correspondence address: 111 Avenue De Cheremont, Wavre, 1300, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 March 2010
• Nationality: British

HOSKINS, Kent Michael

• Correspondence address: Aldwych House, 71-91, Aldwych, London, England, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 22 April 2021
• Resigned on: 20 December 2022

SAUSSUS, Philippe

• Correspondence address: 11 Rue Du Bief, Villers, 5580 Rochefort, Belgium
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 1 December 2005
• Nationality: Belgian

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 10 March 1999

BERGMAN, Andrew Jon

• Correspondence address: Floor 15, 155 Avenue Of The Americas, New York, Ny, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 May 2019
• Resigned on: 22 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHADWICK, Michael

• Correspondence address: 60b Colney Hatch Lane, Muswell Hill, London, N10 1EA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 November 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

KALIFOWITZ, Justin

• Correspondence address: Floor 15, 155 Avenue Of The Americas,, New York, Ny, United States
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 May 2019
• Resigned on: 22 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LAMBOT, Michel Joseph

• Correspondence address: Pias, 36-38, St-Laurensstraat, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 March 1999
• Resigned on: 7 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MINCH, John Berchmans

• Correspondence address: Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 April 2021
• Resigned on: 8 May 2024
• Nationality: Irish,British
• Country of residence: England
• Occupation: President, International Publishing

MOSSIAT, Pierre

• Correspondence address: Strictly Confidential Sa, 36-38, St-Laurensstraat, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 February 2002
• Resigned on: 7 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SELBY, James David

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 April 2021
• Resigned on: 8 May 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Publishing Executive

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 12 March 1999