KOBALT MUSIC GROUP LIMITED

Company number 04018752

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27 officers / 17 resignations

SANSONE, Thomas

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Secretary
Appointed on
14 November 2017

AHDRITZ, Willard Bengt Anders

Correspondence address
319 Heathcote Road, Scarsdale, New York, Usa, 10583
Role Active
Director
Date of birth
September 1964
Appointed on
19 October 2001
Nationality
Swedish
Country of residence
United States
Occupation
Company Director

BUNTING, Timothy Brian

Correspondence address
The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
Role Active
Director
Date of birth
August 1963
Appointed on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EKELUND, Johan

Correspondence address
Milstensvagen 36, Taby, 18733, Sweden
Role Active
Director
Date of birth
April 1960
Appointed on
21 December 2000
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

FITZHERBERT-BROCKHOLES, James Piers

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Director
Date of birth
August 1973
Appointed on
4 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GROVER, Shamit

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Director
Date of birth
April 1982
Appointed on
25 October 2018
Nationality
Indian
Country of residence
United States
Occupation
Company Director

HUBERT, Laurent

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Director
Date of birth
March 1968
Appointed on
6 February 2020
Nationality
French
Country of residence
United States
Occupation
Ceo

KHEMLANI, Neeraj Lal

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Director
Date of birth
July 1970
Appointed on
4 May 2017
Nationality
American
Country of residence
United States
Occupation
Director

PALM, Anders Johan

Correspondence address
33 Wool Road, London, SW20 0HN
Role Active
Director
Date of birth
February 1960
Appointed on
1 December 2003
Nationality
Swedish
Country of residence
England
Occupation
Director

VUKAJLOVIC, Alex

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Active
Director
Date of birth
November 1974
Appointed on
21 November 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
21 December 2000

EKELUND, Johan

Correspondence address
Milstensvagen 36, Taby, 18733, Sweden
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
19 October 2001

FITZHERBERT BROCKHOLES, James Piers

Correspondence address
4 Valentine Place, London, SE1 8QH
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
14 November 2017
Nationality
British
Occupation
Cfo

BORGSVED, Hans Erik Joakim

Correspondence address
31 Emperors Gate, London, SW7 4JA
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 October 2001
Resigned on
21 May 2002
Nationality
Swedish
Occupation
Company Director

BROADHURST, Christopher

Correspondence address
7 Pembridge Place, London, W2 4XB
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 August 2005
Resigned on
1 October 2009
Nationality
British
Occupation
Fund Mgr

CARO, David

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 February 2014
Resigned on
25 October 2018
Nationality
Chilean
Country of residence
United States
Occupation
Company Director

MARIS, William

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Resigned
Director
Date of birth
February 1975
Appointed on
11 October 2017
Resigned on
11 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
21 June 2000
Resigned on
21 December 2000

SALTER, Anthony Michael Russell

Correspondence address
Dawber House, Long Wittenham, Oxfordshire, OX14 4QQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 February 2001
Resigned on
15 October 2001
Nationality
British
Country of residence
England
Occupation
Director

SANDERS, Richard

Correspondence address
4 Valentine Place, London, SE1 8QH
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 November 2012
Resigned on
30 June 2017
Nationality
United States
Country of residence
Usa
Occupation
Director

SPARKIDEA DIRECTORS II LIMITED

Correspondence address
33 Glasshouse Street, London, W1R 5RG
Role Resigned
Director
Appointed on
26 June 2001
Resigned on
19 October 2001

SPARKIDEA DIRECTORS LIMITED

Correspondence address
33 Glasshouse Street, London, W1R 5RG
Role Resigned
Director
Appointed on
26 June 2001
Resigned on
19 October 2001

STEN, Torbjorn

Correspondence address
Valhavagen 56 2tr, 114 37 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 December 2000
Resigned on
27 January 2003
Nationality
British
Occupation
Managing Director

TANDBERG, Jacob Harald Gudbrand

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 November 2012
Resigned on
21 November 2018
Nationality
Swedish
Country of residence
Switzerland
Occupation
Director

TEICHMAN, Thomas Alfred

Correspondence address
4 Valentine Place, London, SE1 8QH
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 May 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Richard Alwin Curtis

Correspondence address
The River Building, 1 Cousin Lane, London, England, EC4R 3TE
Role Resigned
Director
Date of birth
June 1977
Appointed on
7 March 2012
Resigned on
19 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cto

NEWMEDIA SPARK DIRECTORS LTD

Correspondence address
Lacon House, 84 Theobalds Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
16 April 2002
Resigned on
30 April 2010