WARNER CHAPPELL LIMITED

Company number 00772623

24 officers / 21 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

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 December 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

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• Registration number: 04051235

BIDER, Leslie Elliott

• Correspondence address: 10585 Santa Monica Boulevard, Los Angeles, California, Usa, 90025
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 December 1991
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Director Of Companies

BLACKSTONE, Richard Scott

• Correspondence address: 188 East 78th Street, Apartment 10b, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2005
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Ceo

COLES, Charles Graham

• Correspondence address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 July 1994
• Resigned on: 16 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

DELFONT, Bernard, Lord

• Correspondence address: 7 Heath Drive, Hampstead, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: September 1909
• Appointed before: 31 December 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Theatrical Impressario

FOSTER, Michael Raymond

• Correspondence address: 4 Church Close, Westoning, Bedford, MK45 5DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 February 1999
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, David Henry

• Correspondence address: Arbor Low 39 Hainault Road, Chigwell, Essex, IG7 5DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 January 1994
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Group Financial Controller

HAMMOND, John

• Correspondence address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 December 1991
• Resigned on: 30 May 1997
• 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 on: 30 May 1997
• Resigned on: 31 December 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Music Publisher

JOHNSON, David Harrover

• Correspondence address: 1 Lexington Avenue, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 May 2007
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 4 January 2000
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, Richard Michael

• Correspondence address: Flat 6, 65 Wimpole Street, London, W1M 7DE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 31 December 1991
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Company Director

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: 21 June 2016
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

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: 22 December 2016
• 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: 21 June 2016
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo Of Warner/Chappell Music Inc

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 February 1999
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Secretary