BRIT AWARDS LIMITED

Company number 03405116

43 officers / 36 resignations

WHITEHEAD, Kiaron James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 3 June 2014

BROWN, Yolanda Faye

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Musican / Broadcaster

CROWE, Margaret Mary Ann Patricia

• Correspondence address: 22 Southwood Avenue, Coulsdon, Surrey, United Kingdom, CR5 2DT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Events & Charities Di

HARLOW, Anthony David

• Correspondence address: Warner Music, 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Warner Music Uk

ILEY, Jason

• Correspondence address: 9 Derry Street, London, United Kingdom, W8 5HY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo, Sony Music

JOSEPH, David Spencer

• Correspondence address: 29 Beverley Road, Barnes, London, SW13 0LX
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company President

TWIST, Joanna Louise, Dr

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AUSTIN GROOME, Rosalind Barbara

• Correspondence address: 20 Sainfoin Road, London, SW17 8EP
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Solicitor

FAIRFAX, Lydia Anne

• Correspondence address: 38 Mirabel Road, London, SW6 7EH
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Solicitor

FANNING, Emma Jane

• Correspondence address: Marloes 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 20 March 2000
• Nationality: British

GLYNN, Nicholas Marc

• Correspondence address: 24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 3 June 2014
• Nationality: British
• Occupation: Legal Adviser

KANGIS, Christopher Elder

• Correspondence address: Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Lawyer

MAJOR, Timothy William

• Correspondence address: 8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Legal Adviser

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 18 July 1997

AUSTIN GROOME, Rosalind Barbara

• Correspondence address: 20 Sainfoin Road, London, SW17 8EP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 May 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

BATT, Michael Philip

• Correspondence address: 7 Strathearn Place, London, W2 2NH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2008
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGER, Paul Jeffrey

• Correspondence address: 10 Great Marlborough Street, London, W1F 7LP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 September 1997
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

CLEARY, Andrew John

• Correspondence address: 5 Montague Road, London, W13 8HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 February 2002
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONROY, Paul

• Correspondence address: 16 Queen Annes Gardens, London, W4 1TU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 September 1997
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: President Virgin Records Uk

CRAIG, John Andrew

• Correspondence address: 27 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 July 1997
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEACON, John

• Correspondence address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 18 July 1997
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Director General

DICKINS, Robert

• Correspondence address: 3 Pitt Street, London, W8 4NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 September 1997
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Record Executive/Chairman

DOHERTY, Gerald Vincent

• Correspondence address: Break For It Media Ltd, 4th Floor, 18 Broadwick Street, London, United Kingdom, W1F 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2014
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 12 March 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

ELLIS, Andrew Webster

• Correspondence address: 13 Lidiard Road, London, SW18 3PN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Accountant

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, Uk, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2011
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

GRAINGE, Lucian Charles

• Correspondence address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2002
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo

JAMIESON, Peter Nicholas

• Correspondence address: Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 October 2002
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JONES, Sophia Mary

• Correspondence address: Waverley House, Noel Street, London, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Miles Fergus

• Correspondence address: 18 Dorville Crescent, London, W6 0HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 October 2008
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Music Executive

LOUSADA, Max George

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 July 2014
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo Warner Music Uk

LOUSADA, Max George

• Correspondence address: 69 Aberdeen Road, London, N5 2XB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 October 2008
• Resigned on: 3 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 November 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NORBURY, Alistair Mark

• Correspondence address: Bmg, 5 Merchant Square West, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2019
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Marketing & Repertoire, Bmg Uk

REDMOND, Steve

• Correspondence address: 9 Ritson Road, London, E8 1DE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 March 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Manager