PHONOGENIC LIMITED

Company number 04064823

16 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 18 October 2011

UK Limited Company What's this?

• Registration number: 1688036

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ASTLEY, Kay

• Correspondence address: 2 Shellingford Close, Shevington, Wigan, Lancashire, WN6 8DN
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Housewife

HENDERSON, Anthony

• Correspondence address: Broad Acres, 33 Cattle End, Silverston, NN21 8UX
• Role (Resigned): Secretary
• Appointed on: 26 December 2002
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Manager

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 27 June 2024
• Nationality: British

TURNER, Christopher Robert

• Correspondence address: 15 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 20 December 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000

ASTLEY, Michael Richard

• Correspondence address: 2 Shellingford Close, Appley Bridge, Wigan, Lancashire, WN6 8DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 September 2000
• Resigned on: 14 June 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

FRAMPTON, Andrew Marcus

• Correspondence address: 2 Hotham Hall, Hotham Road, London, SW15 1QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 June 2002
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Music Producer

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

HENDERSON, Anthony

• Correspondence address: Broad Acres, 33 Cattle End, Silverston, NN21 8UX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 December 2002
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIPNER, Stephen

• Correspondence address: 19646 Valley View Drive, Topanga, California 90290, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 December 2002
• Resigned on: 6 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Songwriter Producer

LISBERG, Paul

• Correspondence address: 70 Gurney Drive, London, N2 0DE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 December 2002
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 2014
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2000
• Resigned on: 5 September 2000