1
Cfo born in May 1970
Individual (60 offsprings)
Officer
2007-08-20 ~ 2008-10-01
OF - Director → CIF 0
2
Born in March 1959
Individual (93 offsprings)
Officer
2007-01-24 ~ now
OF - Director → CIF 0
3
Record Company Executive born in May 1958
Individual (71 offsprings)
Officer
2006-07-19 ~ 2011-11-11
OF - Director → CIF 0
4
Director born in June 1964
Individual (27 offsprings)
Officer
1997-11-01 ~ 2000-05-03
OF - Director → CIF 0
5
Born in February 1973
Individual (22 offsprings)
Officer
2023-02-24 ~ now
OF - Director → CIF 0
6
Finance Director born in February 1963
Individual (105 offsprings)
Officer
1995-01-05 ~ 1997-11-01
OF - Director → CIF 0
7
Marketing born in April 1955
Individual (6 offsprings)
Officer
1994-10-05 ~ 2000-07-07
OF - Director → CIF 0
8
Born in September 1950
Individual (41 offsprings)
Officer
1994-07-20 ~ 1994-10-05
OF - Nominee Director → CIF 0
9
Company Director born in February 1944
Individual (1 offspring)
Officer
1994-10-05 ~ 2000-07-07
OF - Director → CIF 0
10
Individual (61 offsprings)
Officer
2006-09-29 ~ 2024-06-27
OF - Secretary → CIF 0
11
Director born in May 1941
Individual (21 offsprings)
Officer
1994-10-05 ~ 1999-07-05
OF - Director → CIF 0
12
Director born in November 1955
Individual (66 offsprings)
Officer
2008-12-11 ~ 2011-09-04
OF - Director → CIF 0
13
Born in November 1957
Individual (63 offsprings)
Officer
1994-07-20 ~ 1994-10-05
OF - Nominee Director → CIF 0
Individual (63 offsprings)
Officer
1994-07-20 ~ 1994-10-05
OF - Nominee Secretary → CIF 0
14
Record Company Executive born in August 1962
Individual (39 offsprings)
Officer
2005-06-01 ~ 2006-07-19
OF - Director → CIF 0
15
Chartered Accountant born in July 1961
Individual (27 offsprings)
Officer
2014-03-07 ~ 2023-03-01
OF - Director → CIF 0
16
Chairman And Ceo born in October 1960
Individual (53 offsprings)
Officer
2012-07-31 ~ 2014-02-26
OF - Director → CIF 0
17
Director born in August 1950
Individual (24 offsprings)
Officer
1994-10-05 ~ 1998-01-30
OF - Director → CIF 0
18
Director born in May 1968
Individual (17 offsprings)
Officer
2004-01-01 ~ 2004-10-31
OF - Director → CIF 0
19
Individual (108 offsprings)
Officer
2005-07-29 ~ 2006-09-29
OF - Secretary → CIF 0
20
Chartered Accountant born in November 1967
Individual (102 offsprings)
Officer
2004-11-01 ~ 2006-12-06
OF - Director → CIF 0
21
Director born in May 1967
Individual (19 offsprings)
Officer
2000-05-02 ~ 2004-01-02
OF - Director → CIF 0
22
Treasurer born in January 1947
Individual (59 offsprings)
Officer
1994-10-05 ~ 1999-04-01
OF - Director → CIF 0
Individual (59 offsprings)
Officer
1994-10-05 ~ 2005-07-29
OF - Secretary → CIF 0
23
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-08-20 ~ now
OF - Secretary → CIF 0
24
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02 00462257 BMG UK & IRELAND LIMITED - 2004-11-01
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
BMG RECORDS (UK) LIMITED - 1996-08-06
EURODISC MUSIC GROUP LIMITED - 1987-04-01
MBS FOUR LIMITED - 1980-12-31
BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
2, Canal Reach, London, United Kingdom
Active Corporate (30 parents, 49 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0