B-UNIQUE LIMITED

Company number 04293862

17 officers / 16 resignations

CAMERON, Ross Edward Kies

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOLMAN, Richard John Gawen

• Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Co Secretary

LEWIS, Mark David

• Correspondence address: 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 14 November 2016
• Nationality: British

SEFTON, Michael Charles

• Correspondence address: 79 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Music Publisher

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 1 October 2001

MGRWK COMPANY SECRETARIES LIMITED

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 14 February 2018
• Resigned on: 1 December 2021

UK Limited Company What's this?

• Registration number: 04388379

BARKER, Adam Martin

• Correspondence address: 458 Merton Road, London, SW18 5AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2001
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BORRINO, Joseph

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2019
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

CAMERON, Ross Edward Kies

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 23 July 2015
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FRIED, Mark Ennis

• Correspondence address: 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 July 2015
• Resigned on: 15 April 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive

LEWIS, Mark David

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 August 2003
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Recording Executive

PADRON, Lauren

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 18 January 2019
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

RENZER, David

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 July 2015
• Resigned on: 18 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SEFTON, Michael Charles

• Correspondence address: 79 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Publisher

SINGER, Jonathan David

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 July 2015
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

TOHER, Martin Bernard

• Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 August 2003
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Recording Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2001
• Resigned on: 1 October 2001