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WARNER MUSIC HOLDINGS LIMITED

Company number 08265081

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Officers: 13 officers / 10 resignations

GANNON, Luke James, Mr.

Correspondence address
3rd Floor, 27 Wright’S Lane, Kensington, London, United Kingdom, W8 5SW
Role Active
Director
Date of birth
February 1985
Appointed on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Tax

ROBINSON, Paul Martin

Correspondence address
1633 Broadway, New York, New York 10019, United States
Role Active
Director
Date of birth
May 1958
Appointed on
5 February 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

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

OLSWANG COSEC LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
23 October 2012
Resigned on
10 April 2024

UK Limited Company What's this?

Registration number
04051235

ANCLIFF, Christopher John

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 November 2013
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 February 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODFREY, Claire Louise

Correspondence address
99 Kensington High Street, London, England, W8 5SA
Role Resigned
Director
Date of birth
September 1979
Appointed on
30 September 2019
Resigned on
13 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRECH, David Alfred

Correspondence address
1633 Broadway, New York, Ny 10019, United States
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 January 2023
Resigned on
11 June 2024
Nationality
American
Country of residence
United States
Occupation
Svp, Global Tax

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 October 2012
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RADICE, James Heneage

Correspondence address
27 Wrights Lane, London, England, W8 5SW
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 May 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
In-House Lawyer

ROBERTS, Brian

Correspondence address
75, Rockefeller Plaza, New York, New York 10019, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 February 2013
Resigned on
6 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer, Warner Music Group

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
5 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
23 October 2012
Resigned on
5 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057