679 RECORDINGS LIMITED

Company number 04231826

25 officers / 22 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: 12 July 2001
• Resigned on: 1 March 2004
• Nationality: United Kingdom

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Lawyer

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 4051235

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 12 July 2001

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England
• 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, England, England, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 January 2015
• 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: 20 July 2007
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

KRAIS, Mark Justin

• Correspondence address: 66 Solent Road, London, NW6 1TX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 August 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Solicitor

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 June 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORAKWUSI, Gerald Alexander Ikenna

• Correspondence address: 12 Ribblesdale Road, London, N8 7EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 May 2002
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Lawyer

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 November 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

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: 20 July 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, John

• Correspondence address: 9 Codrington Mews, London, W11 2EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 August 2001
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Managing Director

ROBSON, Simon Kenneth Geoffrey

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 December 2007
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, John Victor

• Correspondence address: 2 Heath Mansions, Hampstead Grove, London, NW3 6SL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 July 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Solicitor

WORTHINGTON, John Fraser

• Correspondence address: 12 Gresley Road, London, N19 3JZ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 May 2002
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Planning Consultant

WORTHINGTON, Nicholas

• Correspondence address: 20 Cholmeley Lodge, Highgate, London, N6 5EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 August 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: A&R Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 12 July 2001