AUDIO NETWORK LIMITED

Company number 04257337

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25 officers / 20 resignations

OLSEN, Michael Walter

Correspondence address
801 5th Avenue South, Suite 206, Nashville, Tennessee, United States, 37203
Role Active
Director
Date of birth
April 1957
Appointed on
18 April 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vp: Operations & Legal Affairs

PARRY, Edward David

Correspondence address
45 Warren Street, London, England, W1T 6AG
Role Active
Director
Date of birth
March 1971
Appointed on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SMITH, James Robert

Correspondence address
The Johnson Building, 77 Hatton Garden, 3rd Floor, London, England, EC1N 8JS
Role Active
Director
Date of birth
September 1969
Appointed on
3 October 2016
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

SUNNUCKS, Andrew Borradaile

Correspondence address
School Farm, Little Maplestead, Halstead, Essex, CO9 2SN
Role Active
Director
Date of birth
May 1965
Appointed on
23 July 2001
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Christopher Normand

Correspondence address
134 Peter Street, Suite 700, Toronto, Ontario M5v2h2, Canada
Role Active
Director
Date of birth
September 1965
Appointed on
18 April 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Global President, Music, Entertainment One

CLARKE, Kim Laura

Correspondence address
School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, CO9 2SN
Role Resigned
Secretary
Appointed on
2 February 2015
Resigned on
1 January 2020

HURST, Robert Ashley

Correspondence address
Apartment 2606, The Heron, 5 Moor Lane, London, England, EC2Y 9AP
Role Resigned
Secretary
Appointed on
8 April 2014
Resigned on
2 February 2015

HURST, Robert Ashley

Correspondence address
61 Holywell Hill, St Albans, Hertfordshire, AL1 1HF
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
3 February 2014
Nationality
British
Occupation
Director

OUSEY, Ian

Correspondence address
20 Prince Consort Drive, 20 Prince Consort Drive, Ascot, Berkshire, England, SL5 8AW
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
8 April 2014

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

BINGHAM, Juliette Helene Pattinson

Correspondence address
17 Station Hill, Bures, Suffolk, CO8 5DD
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 June 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKESTON, Christopher

Correspondence address
93 Hayter Road, London, England, SW2 5AD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

FANARIS, John

Correspondence address
2914 Clune Avenue, Venice, California 90291, U S A
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 October 2001
Resigned on
11 January 2006
Nationality
American
Occupation
Executive

HEMSLEY, Maarten Duncan

Correspondence address
265 Washington Street, Duxbury, Massachusetts 02332, Usa
Role Resigned
Director
Date of birth
May 1949
Appointed on
14 January 2005
Resigned on
31 March 2012
Nationality
British
Country of residence
United States
Occupation
Financial Consultant

HURST, Robert Ashley

Correspondence address
Apartment 2606 The Heron, 5 Moor Lane, London, England, EC2Y 9BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 July 2001
Resigned on
18 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGLEY, Jason Charles Ernest

Correspondence address
165 Wykagyl Terrace, New Rochelle,Westchester, State Of New York, United States, Usa, 10804
Role Resigned
Director
Date of birth
December 1972
Appointed on
3 September 2007
Resigned on
9 April 2013
Nationality
British
Country of residence
Usa
Occupation
Director

LEVEQUE, John Francis

Correspondence address
5 Monck Street, Flat\ 20, London, Usa, SW1P 2BW
Role Resigned
Director
Date of birth
March 1944
Appointed on
16 June 2004
Resigned on
10 November 2005
Nationality
American
Occupation
Supervising Sound Editor

MARRIOTT, Dan

Correspondence address
School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, England, CO9 2SN
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 2013
Resigned on
18 April 2019
Nationality
American
Country of residence
United States
Occupation
Investment Professional

RUFFELL, Miles William John

Correspondence address
Colkirk House, Fakenham, Norfolk, NR21 7ND
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 April 2002
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Private Investor

SANDERSON, John Frederick Waley

Correspondence address
6 Highbury Hill, London, N5 1AL
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 April 2002
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Consultant

STAMBLER, Bruce

Correspondence address
3477 Red Bluff County, Simi Valley, California, America, 93063
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 May 2003
Resigned on
6 November 2003
Nationality
American
Occupation
Supervising Sound Editor

SWITZER, John

Correspondence address
6008 Lindenhurst Avenue, Los Angeles, California 90036, U S A, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 October 2001
Resigned on
29 May 2003
Nationality
American
Occupation
Executive

WHITTINGDALE OBE MP, John Flasby Lawrance

Correspondence address
11 Dawn Close, Maldon, Essex, CM9 5LB
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 October 2008
Resigned on
24 July 2013
Nationality
British
Country of residence
England
Occupation
Member Of Parliament

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
23 July 2001
Resigned on
23 July 2001

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
23 July 2001
Resigned on
23 July 2001