1
Executive Vice President born in November 1966
Individual (28 offsprings)
Officer
2020-05-21 ~ 2021-01-27
OF - Director → CIF 0
2
Born in January 1980
Individual (25 offsprings)
Officer
2021-01-31 ~ now
OF - Director → CIF 0
3
Born in June 1967
Individual (16 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
4
Director born in May 1970
Individual (23 offsprings)
Officer
2007-07-20 ~ 2012-06-30
OF - Director → CIF 0
5
Director born in June 1961
Individual (65 offsprings)
Officer
2007-07-20 ~ 2011-11-11
OF - Director → CIF 0
6
Director born in May 1946
Individual (63 offsprings)
Officer
2012-02-01 ~ 2019-09-30
OF - Director → CIF 0
7
Born in August 1964
Individual (35 offsprings)
Officer
2021-01-27 ~ 2025-10-15
OF - Director → CIF 0
8
Director
Individual (86 offsprings)
Officer
2003-10-16 ~ 2004-03-01
OF - Secretary → CIF 0
9
Music born in August 1967
Individual (38 offsprings)
Officer
2002-12-16 ~ 2008-02-08
OF - Director → CIF 0
10
Solicitor born in August 1973
Individual (29 offsprings)
Officer
2018-06-18 ~ 2020-01-15
OF - Director → CIF 0
11
In-House Lawyer born in November 1961
Individual (38 offsprings)
Officer
2019-09-30 ~ 2022-09-30
OF - Director → CIF 0
12
Director born in June 1964
Individual (32 offsprings)
Officer
2018-06-18 ~ 2021-01-31
OF - Director → CIF 0
13
Solicitor born in September 1965
Individual (99 offsprings)
Officer
2012-02-01 ~ 2018-05-16
OF - Director → CIF 0
14
Director born in August 1952
Individual (23 offsprings)
Officer
2003-10-16 ~ 2007-07-20
OF - Director → CIF 0
15
Chairman born in August 1963
Individual (43 offsprings)
Officer
2003-10-16 ~ 2007-04-27
OF - Director → CIF 0
16
Business Affairs Director born in July 1969
Individual (25 offsprings)
Officer
2012-07-02 ~ 2014-03-20
OF - Director → CIF 0
17
Born in February 1978
Individual (29 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
18
Lawyer
Individual (27 offsprings)
Officer
2004-03-01 ~ 2004-07-01
OF - Secretary → CIF 0
19
Solicitor born in February 1963
Individual (36 offsprings)
Officer
2003-10-16 ~ 2008-02-01
OF - Director → CIF 0
Solicitor
Individual (36 offsprings)
Officer
2002-12-16 ~ 2003-10-16
OF - Secretary → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-12-16 ~ 2002-12-16
OF - Nominee Secretary → CIF 0
21
WEA RECORDS LIMITED - 1991-01-09 00920982 WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (16 parents, 1589 offsprings)
Officer
2004-07-01 ~ 2024-04-10
OF - Secretary → CIF 0
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2002-12-16 ~ 2002-12-16
OF - Nominee Director → CIF 0