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WARNER CHAPPELL MUSIC LIMITED

Company number 00488466

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Officers: 29 officers / 25 resignations

ALDERTON, Katherine Elizabeth

Correspondence address
Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
Role Active
Director
Date of birth
November 1986
Appointed on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GONZALES, Shani

Correspondence address
Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
Role Active
Director
Date of birth
September 1979
Appointed on
1 January 2021
Nationality
American
Country of residence
England
Occupation
Md Warner Chappell Uk & Head International A&R

MOOT, Guy Kimberly

Correspondence address
Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA
Role Active
Director
Date of birth
September 1965
Appointed on
2 April 2019
Nationality
British
Country of residence
England
Occupation
Ceo Of Warner Chappell Music, Inc

YOUNG, Darren Robert

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
June 1973
Appointed on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Head Of Legal & Business Affairs, Warner Chappell

DYBALL, Jane Mary

Correspondence address
21 Valetta Road, London, W3 7TQ
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Music Publisher

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
1 March 2004
Nationality
United Kingdom

SKINNER, Susanna Maria

Correspondence address
112 Augustus Road, London, SW19 6ER
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
2 August 2002
Nationality
British

TIERNEY, William Joseph

Correspondence address
2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
1 February 1994
Nationality
British

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

BARRETT, Annette

Correspondence address
15 Bentinck Mansions, Bentinck Street, London, W1Y 2ER
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 1998
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Music Publisher

BIEDERMAN, Donald

Correspondence address
10585 Santa Monica Boulevard, Los Angeles, California, Usa, CA90025
Role Resigned
Director
Date of birth
August 1934
Appointed before
31 October 1991
Resigned on
4 January 2000
Nationality
American
Occupation
Attorney At Law

BOOKER, Roger Denys

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 November 2010
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUNNING, Roland John

Correspondence address
87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 October 1991
Resigned on
9 November 1993
Nationality
British
Occupation
Music Publisher

DICKINS, Robert

Correspondence address
45 Old Court House, Old Court Place, London, W8
Role Resigned
Director
Date of birth
July 1950
Appointed before
31 October 1991
Resigned on
3 November 1998
Nationality
British
Occupation
Music Business Executive

DYBALL, Jane Mary

Correspondence address
28 Kensington Church Street, London, United Kingdom, W8 4EP
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 January 1998
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Music Publisher

GODFREY CASS, Robin

Correspondence address
Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1
Role Resigned
Director
Date of birth
December 1955
Appointed before
31 October 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Music Publisher

GUMMER, Andrew David Frederick

Correspondence address
23 Highbury Park, London, N5 1TH
Role Resigned
Director
Date of birth
August 1961
Appointed before
31 October 1991
Resigned on
8 January 1998
Nationality
British
Occupation
Music Publisher

HEINE, Edward Clinton

Correspondence address
Flat 78 Campden Hill Court, Campden Hill Road, London, W8
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 May 1995
Resigned on
21 June 1999
Nationality
British
Occupation
Music Publisher

HITCHENS, Barry William

Correspondence address
24 Effingham Road, Long Ditton, Surrey, KT6 5JY
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 October 1991
Resigned on
31 December 2001
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, David Harrover

Correspondence address
Warner Buildings, 28 Kensington Church Street, London, W8 4EP
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 January 2010
Resigned on
31 May 2011
Nationality
American
Country of residence
United States
Occupation
Chairman And Ceo

LAVIN, Michael Anthony

Correspondence address
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 1999
Resigned on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNERS, James Richard

Correspondence address
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 June 1999
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Music Publisher

MCDOWELL III, William Scott

Correspondence address
2683 Greenfield Avenue, Los Angeles, United States, CA 90064
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 October 2008
Resigned on
5 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

PIERSON, Edward Payne

Correspondence address
1610 Cleveland Road, Glen Dale, California, Ca 91202, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 January 2000
Resigned on
30 September 2008
Nationality
American
Occupation
Attorney At Law

PLATT, Jonathan Jose

Correspondence address
10585 Santa Monica Blvd, Los Angeles, California, United States, 90025
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 May 2016
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

RUSSELL, Anthony David

Correspondence address
5 Pitt Street, London, W8 4NX
Role Resigned
Director
Date of birth
May 1945
Appointed before
31 October 1991
Resigned on
10 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Joanne Sian

Correspondence address
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 May 2014
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Michael Edward John

Correspondence address
Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 December 2016
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

STRANG, Cameron Alexander

Correspondence address
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 May 2011
Resigned on
17 May 2016
Nationality
Canadian
Country of residence
United States
Occupation
Ceo Of Warner/Chappell Music Inc