B UNIQUE RECORDS LIMITED

Company number 04048894

26 officers / 23 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 28 November 2003
• Nationality: United Kingdom

TOHER, Martin Bernard

• Correspondence address: 19 The Park, Ealing, London, W5 5NL
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Music Consultant

CHATEL REGISTRARS LIMITED

• Correspondence address: 6 Lansdowne Mews, Holland Park, London, W11 3BH
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 16 January 2002

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 2 May 2002

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 4051235

SC SECRETARIAL LTD

• Correspondence address: 5 Harley Place, London, W1G 8QD
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2012
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERGEN, Stuart Vaughn

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 May 2020
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 May 2018
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 May 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 June 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

EVERS, Rachel Therese

• Correspondence address: 18 Earlsmead Road, London, NW10 5QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 December 2007
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEWIS, Mark

• Correspondence address: Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2000
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Consultant

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Lawyer

REID, John David

• Correspondence address: 62 Kensington Park Road, London, W11 3BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 December 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, John David

• Correspondence address: 62 Kensington Park Road, London, W11 3BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2002
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STENT, Mark

• Correspondence address: 42 Mortlake Road, Kew, Richmond, Surrey, TW9 4AT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 August 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Mixer Producer

TOHER, Martin Bernard

• Correspondence address: 19 The Park, Ealing, London, W5 5NL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 August 2000
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Music Consultant

WATSON, John Victor

• Correspondence address: 2 Heath Mansions, Hampstead Grove, London, NW3 6SL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 May 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Solicitor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000