SONY MUSIC ENTERTAINMENT UK LIMITED

Company number 01471066

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28 officers / 23 resignations

JENKINS, Simon

Correspondence address
9 Derry Street, London, W8 5HY
Role Active
Secretary
Appointed on
29 September 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Secretary
Appointed on
29 October 2007

ROWE, William Patrick

Correspondence address
9 Derry Street, London, W8 5HY
Role Active
Director
Date of birth
July 1961
Appointed on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Michael Anthony

Correspondence address
9 Holmead Road, London, SW6 2JE
Role Active
Director
Date of birth
March 1959
Appointed on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Lawyer

SWIDLER, Julie

Correspondence address
215 West 90th Street, Apartment 11f, New York, 10024, United States
Role Active
Director
Date of birth
April 1958
Appointed on
17 April 2008
Nationality
American
Country of residence
United States
Occupation
Director

GEORGE, Alasdair Thomas Paterson

Correspondence address
54 Crookham Road, London, SW6 4EQ
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
29 September 2006

WAREHAM, Peter

Correspondence address
15 Devitt Close, Ashtead, Surrey, KT21 1JS
Role Resigned
Secretary
Resigned on
29 July 2005

BALA-RATNAM, Ratnam

Correspondence address
Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
Role Resigned
Director
Date of birth
May 1941
Resigned on
5 July 1999
Nationality
British
Occupation
Director

BERGER, Edgar

Correspondence address
9 Derry Street, London, W8 5HY
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 July 2012
Resigned on
4 May 2017
Nationality
Swiss/Austrian
Country of residence
United Kingdom
Occupation
President And Ceo

BONDELL, Stuart

Correspondence address
9 Derry Street, London, W8 5HY
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 October 2012
Resigned on
1 April 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

BOWEN, Timothy Barry Poland

Correspondence address
Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
Role Resigned
Director
Date of birth
February 1952
Appointed on
10 April 2003
Resigned on
17 April 2008
Nationality
British
Occupation
Coo Sony Bmg

BREEZE, Michelle

Correspondence address
78 Felsham Road, Putney, London, SW15 1DQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 April 2003
Resigned on
31 October 2004
Nationality
British
Occupation
Director

BREITHOLTZ, Hans Kent Samuel

Correspondence address
36 Suffolk Road, London, SW13 9NL
Role Resigned
Director
Date of birth
February 1949
Appointed on
13 March 2002
Resigned on
25 March 2003
Nationality
Swedish
Occupation
Director

CONSTANDA, Dan

Correspondence address
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 October 2007
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Cfo

DOHERTY, Gerald Vincent

Correspondence address
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 July 2006
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Record Company Executive

EVANS, Laverne

Correspondence address
190 Riverside Drive, Apartment 7a, New York, Ny 10024, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2000
Resigned on
16 March 2003
Nationality
American
Occupation
General Counsel

GASSNER, Rudolf

Correspondence address
29 Harrows Lane, Purchase, Ny 10577 New York, Usa
Role Resigned
Director
Date of birth
September 1942
Resigned on
31 March 2000
Nationality
West German
Occupation
Director

GATFIELD, Nicholas David

Correspondence address
9 Derry Street, London, W8 5HY
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 July 2012
Resigned on
26 February 2014
Nationality
British
Country of residence
England
Occupation
Chairman And Ceo

GRIFFITHS, Richard Hugo Dilsmore

Correspondence address
Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 June 1998
Resigned on
12 March 2002
Nationality
British
Occupation
Chairman

KOOKER, Dennis Carl

Correspondence address
6 Wymond Street, London, SW15 1DY
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 November 1999
Resigned on
1 February 2005
Nationality
American
Occupation
Director

MANDIL, Daniel Michael

Correspondence address
29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 April 2006
Resigned on
20 February 2008
Nationality
Us
Occupation
Attorney

PEARCE, David

Correspondence address
9 Saint Albans Avenue, London, W4 5LL
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 November 2004
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRESTON, John

Correspondence address
10 Gipsy Lane, London, SW15 5RS
Role Resigned
Director
Date of birth
August 1950
Resigned on
30 January 1998
Nationality
British
Occupation
Director

ROBINSON, Simon James

Correspondence address
Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 1997
Resigned on
3 May 2000
Nationality
British
Occupation
Director

SANDERS, Richard

Correspondence address
410 Central Park West, Apartment 6a, New York, 10025, United States
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 April 2008
Resigned on
19 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Director

SCHOENFELD, Joel Mark

Correspondence address
21 Indian Hill Road, Stamford, Connecticut, Usa, 06902
Role Resigned
Director
Date of birth
February 1951
Resigned on
31 March 2000
Nationality
American

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 February 1995
Resigned on
1 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRINGER, Robert

Correspondence address
21 Abbey Gardens, London, NW8 9AS
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 2004
Resigned on
19 July 2006
Nationality
British
Occupation
Record Company Executive