VIDEO PERFORMANCE LIMITED

Company number 01818862

57 officers / 49 resignations

WAITE, Camilla Annabel Florence

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Secretary
• Appointed on: 20 March 2018

DEAKIN, Helen Susannah

• Correspondence address: Polydor Records, 4 Pancras Square, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Legal & Business Affairs Manager

GRUSCHKE, Robert Alexander

• Correspondence address: Beggars Group Attn Rob Gruschke, 17-19, Alma Road, London, England, SW18 1AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Global Collective Rights

KEMPIN, Geoffrey Manton

• Correspondence address: 91 Madrid Road, Barnes, London, SW13 9PQ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 12 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAXE, Charlotte Chloe

• Correspondence address: Warner Music Uk, 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEAR, Adrian

• Correspondence address: Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FAURE, Trevor

• Correspondence address: 49 St Andrews Wharf, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed on: 20 March 1991
• Resigned on: 31 December 1994
• Nationality: British

HARMSWORTH, David James Edward

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 10 May 2011
• Resigned on: 20 March 2018

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Solicitor

SAMUELS, Jane

• Correspondence address: 55 The Drive, Beckenham, Kent, BR3 1EE
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 22 April 2004
• Nationality: British

STONES, Deborah Ann

• Correspondence address: 29 Acacia Grove, West Dulwich, London, SE21 8ER
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 17 June 2003
• Nationality: British

WOOTLIFF, Karen Rebecca

• Correspondence address: 16 Biddulph Road, London, W9 1JB
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 23 November 1998
• Nationality: British

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 February 1993
• Resigned on: 23 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ANDREWS, Charles George Williams

• Correspondence address: 83 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 May 1995
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Chief Executive

BARBOUR, Jeremy

• Correspondence address: 116 Lady Margaret Road, London, N19 5EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 1995
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Company Director

BOWEN, Timothy Barry Poland

• Correspondence address: 7 Cottenham Park Road, Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 October 1993
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Senior Vice President Admin

BROOKS, John Alan

• Correspondence address: 14 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 11 March 1991
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Solicitor

CAISLEY, Peter Walter

• Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 March 1991
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Legal & Business Consultant

CLARK, Anthony Howard

• Correspondence address: Carillon Montrose Drive, Maidenhead, Berks, SL6 4LX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 11 March 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Company Director

CROSS, Jonathan Peter

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 January 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

CROSS, Jonathan Peter

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

DEVLIN, James Quinn

• Correspondence address: West Balbarton House, Kirkcaldy, Fife, KY2 5YA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 May 1997
• Resigned on: 26 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DRAGE, Roger Stephen

• Correspondence address: 51 Pottery Lane, London, W11 4LY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 May 1995
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Solicitor

EVERS, Rachel Therese

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2009
• Resigned on: 24 January 2012
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 July 1996
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Business A

FRENCH, Julian

• Correspondence address: Polydor Records, 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 June 2014
• Resigned on: 21 September 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs

FRENCH, Julian

• Correspondence address: 25 Chesterton Road, London, W10 5LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 November 2001
• Resigned on: 18 May 2009
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

FURMAN, Mark

• Correspondence address: 8 Carlyon Mansions, Ealing Road, Wembley, Middlesex, HA0 1HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 July 1995
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 June 1997
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Solicitor

GOLEMBO, Jeffrey David

• Correspondence address: 113 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 March 1991
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Deputy Managing Director

HARRIS, Gareth Morgan

• Correspondence address: 31 Woodland Way, West Wickham, Kent, BR4 9LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 11 March 1991
• Resigned on: 24 March 1992
• Nationality: British
• Occupation: Senior Director Bmg Enterprises Bmg Records

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 February 2003
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Business Development

HAXBY, Martin James

• Correspondence address: Wedgemere 1 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 11 March 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director Picture Music International