3RD AUDIO LIMITED

Company number 01532765

22 officers / 17 resignations

PRAKASH, Justin Ashley

• Correspondence address: Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 20 December 2022

HOSKINS, Kent Michael

• Correspondence address: Concord Music Group, Concord, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 September 2008
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

MINCH, John Berchmans

• Correspondence address: Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 24 November 2003
• Nationality: Irish,British
• Country of residence: England
• Occupation: Publisher

PASCUCCI, Vincent Scott

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, Tennessee, United States, TN 37210
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Concord Bicycle Music

VALENTINE, John Robert

• Correspondence address: Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, Tennessee, United States, TN 37210
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 23 October 2003
• Nationality: English

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 18 February 2000
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 5 October 2001
• Nationality: British

HOSKINS, Kent Michael

• Correspondence address: 6 Stonehill Close, London, England, SW14 8RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 December 2022
• Nationality: British
• Occupation: Accountant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Group Finance Director

SIZER, Anne Marie

• Correspondence address: 11 Stanford Road, London, N11 3HY
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 12 December 2003
• Nationality: British

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 10 February 2006
• Nationality: British

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 1994
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTMAS, John Leslie

• Correspondence address: Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2000
• Resigned on: 5 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAZEL, Paul Malcolm

• Correspondence address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 16 May 1992
• Resigned on: 30 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND, Richard

• Correspondence address: Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 16 May 1992
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 February 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SMITH, Gregory Anthony

• Correspondence address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 November 2003
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Finance Director

SUSSKIND, Janis Elizabeth

• Correspondence address: 15 Ravenshaw Street, London, NW6 1NP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 August 2008
• Resigned on: 30 September 2008
• Nationality: American
• Country of residence: England
• Occupation: Music Publisher

TURNER, Clarence William

• Correspondence address: 4 Langmead Drive, Bushey Heath, Watford, Hertfordshire, WD2 1LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 May 1992
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Chartered Accountant

WISELY, Jonathan

• Correspondence address: 100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2017
• Resigned on: 9 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive