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WARNER MUSIC PENSION LIMITED

Company number 05422101

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Officers: 15 officers / 9 resignations

OLSWANG COSEC LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role
Secretary
Appointed on
12 April 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4051235

ANCLIFF, Christopher John

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role
Director
Date of birth
September 1965
Appointed on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role
Director
Date of birth
May 1946
Appointed on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREEDEN, Peter David

Correspondence address
27 Wrights Lane, London, W8 5SW
Role
Director
Date of birth
June 1964
Appointed on
14 January 2015
Nationality
British
Country of residence
England
Occupation
Director

LAVIN, Michael Anthony

Correspondence address
28 Kensington Church Street, London, United Kingdom, W8 4EP
Role
Director
Date of birth
May 1964
Appointed on
12 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OSHEROVA, Maria

Correspondence address
Flat 3 9 Grosvenor Hill, London, W1K 3QA
Role
Director
Date of birth
September 1965
Appointed on
13 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Hr

CROSS, Jonathan Peter

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

FEDDON, Grant Ronald

Correspondence address
21 Carolyn Drive, Orpington, Kent, BR6 9ST
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 December 2005
Resigned on
2 October 2006
Nationality
British
Occupation
Accountant

MANSBRIDGE, Anne

Correspondence address
22 Farmer Street, London, W8 7SN
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 April 2005
Resigned on
16 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MULLOCK, Keith Howard Percival

Correspondence address
Flat 1, 118 Old Brompton Road, London, SW7 3RA
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 April 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Finance Director

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

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
18 July 2006
Resigned on
13 January 2015
Nationality
British
Country of residence
England
Occupation
Vp Of Finance & Operations Eur

SAUNTER, Michael Peter

Correspondence address
45 Cumberland Park, London, W3 6SX
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 July 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOLCOTT, Charles Rydin

Correspondence address
104 Clarence Gate Gardens, London, NW1 6QP
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 2005
Resigned on
30 May 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President Human Resources

YOUNG, Alan James

Correspondence address
14 Great North Road, Hatfield, Hertfordshire, AL9 6NF
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 July 2006
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director