SHY RECORDS LIMITED

Company number 05158935

13 officers / 10 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 17 March 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

GRABOFF, Marc Jeffery

• Correspondence address: 8560 West Sunset Boulevard, 9th Floor, West Hollywood, California 90069, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 28 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: President

HURWITZ, Peter

• Correspondence address: 900 Third Avenue, 23rd Floor, New York, Ny 10022, Usa
• Role: Director
• Date of birth: June 1959
• Appointed on: 2 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel & Executive Vice President

BEDFORD, Paul Nicholas

• Correspondence address: 36 Princes Road, Teddington, Middlesex, TW11 0RW
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Secretary

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 22 December 2009
• Nationality: British

STEAD, David Andrew

• Correspondence address: 52 Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 29 October 2010

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2004
• Resigned on: 5 July 2004

FERREL, Michael

• Correspondence address: 650 Madison Avenue, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 October 2011
• Resigned on: 6 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FOX, Kraig G

• Correspondence address: 650, Madison Avenue, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 August 2011
• Resigned on: 4 May 2012
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: Evp & Coo

FULLER, Simon Robert

• Correspondence address: 19 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 June 2004
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHYMANSKY, Nicholas

• Correspondence address: 16 Summer House Lane, Coppermill Lock, Harefield, Middlesex, UB9 6HX
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 25 June 2004
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STINSON, Andrew Ronald

• Correspondence address: 9 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 June 2004
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2004
• Resigned on: 5 July 2004