THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

84 officers / 71 resignations

WHITEHEAD, Kiaron James

• Correspondence address: 51 Faroe Road, London, England, W14 0EL
• Role (Active): Secretary
• Appointed on: 3 June 2014

ALLUM, Nick

• Correspondence address: Warner Music, 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Data & Insight

BAYLEY, Kim Sarah

• Correspondence address: 3 Soho Square, London, England, W1D 3HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Development

DE BURGH-HOLDER, Charlotte Erin Elizabeth

• Correspondence address: Sony Music Entertainment, 2 Canal Reach, Canal Reach, London, England, N1C 4DB
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 6 June 2022
• Nationality: Australian,British,Irish
• Country of residence: England
• Occupation: Director Of Commercial Analytics, Sony Music

DRURY, Benjamin Charles

• Correspondence address: 4 Golden Square, London, England, W1F 9HT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRTH, Paul

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E Commerce

HAWKES, David

• Correspondence address: Universal Music, 264-266 Kensington High Street, London, England, W14 8NS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Commercial Division Umg

HILL, Andrew Steven

• Correspondence address: Unit G, Tavern Quay, Sweden Gate, London, England, SE16 7EY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMBIE-KNIGHT, Safiya

• Correspondence address: The Adelphi Building, Savoy Place, London, England, WC2N 6AT
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Music

MARSHALL, Korda

• Correspondence address: 89 Howards Lane, London, SW15 6NZ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 20 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGUINNESS, James

• Correspondence address: 4 Golden Square, London, England, W1F 9HT
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Strategic Partner Manager - Youtube Music

SEMMENCE, Henry Gordon Stevenson

• Correspondence address: The Old Lampworks, Rodney Place, London, England, SW19 2LQ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIST, Joanna Louise, Dr

• Correspondence address: 4 Golden Square, London, England, W1F 9HT
• 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: Riverside Building County Hall, Westminster Bridge Road, London, SE1 7JA
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

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: 3 September 2007
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Legal Advisor

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 Advisor

SCAPING, Peter

• Correspondence address: 87 Fifth Cross Road, Twickenham, Middlesex, TW2 5LJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: General Manager

SMITH, Helen Mary Kerr

• Correspondence address: 16 Baronsmere Road, East Finchley, London, N2 9QB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 28 July 1998
• Nationality: British

WHYTE, Steven Robert James

• Correspondence address: Flat 8 Calder Court, 253 Rotherhithe Street, London, SE16 5FX
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Solicitors

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 4 February 1998

ALLEN, Derek Richard

• Correspondence address: Warner Music Uk, 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 September 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President-Commercial

ARMSTRONG, Melanie Alexandra

• Correspondence address: Hmv, Puddle Dock, London, England, EC4V 3DS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

BATCHELOR, James Douglas

• Correspondence address: 2 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 June 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Department

BROWN, Kevin Paul

• Correspondence address: Spotify Ltd, 4th Floor 25 Argyll Street, London, Uk, W1F 7TU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Labels Relations

BURGER, Paul Jeffrey

• Correspondence address: 33 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 June 1998
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

CASTELLÓ, Eduard

• Correspondence address: Google London, 6 Pancras Square, 6 King's Blvd, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 19 September 2017
• Resigned on: 28 January 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Manager

CHALMERS, Daniel Curr Mcqueen

• Correspondence address: 55 Goldsmith Avenue, London, England, W3 6HR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 September 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Head Of Music Youtube

CHATTERJEE, Raoul

• Correspondence address: 5-25, Scrutton Street, London, Uk, EC2A 4HJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 January 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

CHATTERJEE, Raoul

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, Uk, W8 4EP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 September 2011
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice Prseident

COLES, Timothy Richard

• Correspondence address: 22 Lye Green Road, Chesham, Buckinghamshire, HP5 3LN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 June 1998
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Trading Controller

CONNAUGHTON, Thomas

• Correspondence address: Spotify, 25 Argyll Street, 4th Floor, London, England, W1F 7TU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 September 2018
• Resigned on: 25 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

COULTART, Russel David

• Correspondence address: 36 Lea Road, Harpenden, Hertfordshire, United Kingdom, AL5 4PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 May 2009
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEACON, John

• Correspondence address: Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9HJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 5 November 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

DEACON, John

• Correspondence address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 4 February 1998
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Director General For Trade Ass