HMV INVESTMENTS LIMITED

Company number 03702249

21 officers / 21 resignations

BUTT, Annette Hoi

• Correspondence address: 1st Floor 66 Princes Square, London, W2 4NY
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Lawyer

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 24 January 2013
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 4 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 9 March 1999

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: 17 March 1999
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTT, Annette Hoi

• Correspondence address: 1st Floor 66 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 March 1999
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Lawyer

EDGE, Andrew John

• Correspondence address: 21c Alderbrook Road, London, SW12 8AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 March 1999
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Solicitor

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: 28 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: 17 March 1999
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 July 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

KENYON, Ian Peter

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• 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

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 October 2003
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MOORE, Trevor Philip

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• 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

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 June 2001
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 March 1999
• Resigned on: 4 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 9 March 1999