UNIVERSAL MUSIC DIRECT LIMITED

Company number 03840597

25 officers / 21 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

COULTART, Russel David

• Correspondence address: 36 Lea Road, Harpenden, Hertfordshire, United Kingdom, AL5 4PG
• Role (Resigned): Secretary
• Appointed on: 6 August 2009
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Ceo

MATTHEWS, Anthony Thomas

• Correspondence address: 17 Quick Road, London, W4 2BU
• Role (Resigned): Secretary
• Appointed on: 13 September 1999
• Resigned on: 6 August 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2397091

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATTO, Alexander Gordon, The Honourable

• Correspondence address: 81 Kinnerton Street, London, SW1X 8ED
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2003
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Simon

• Correspondence address: 96a Brownlow Road, Bounds Green, London, N11 2BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 January 2007
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COOKE, Lawrence Richard

• Correspondence address: 11 Orleans Court, Douglas Street, London, SW1P 4PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 October 1999
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COULTART, Russel David

• Correspondence address: 36 Lea Road, Harpenden, Hertfordshire, United Kingdom, AL5 4PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 1999
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 August 2010
• Resigned on: 28 September 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

LAWRENCE, Nicholas David

• Correspondence address: 44 Disraeli Road, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 July 2006
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATTHEWS, Anthony Thomas

• Correspondence address: 17 Quick Road, London, W4 2BU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 October 1999
• Resigned on: 6 August 2009
• Nationality: British
• Occupation: Director

MOXON, Simon John

• Correspondence address: 97 Sugden Road, Battersea, London, SW11 5ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 October 1999
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 August 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUMMER, Julian Philip

• Correspondence address: 23 Sutherland House, Marloes Road, London, W8 5LG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 September 2001
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Director

WILKINSON, Andrew James Durham

• Correspondence address: The Coach House, Rectory Lane Charlton Musgrove, Wincanton, Somerset, BA9 8ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 March 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director