Company information:
China Records Limited (No: 01851636)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 10-Jan-1984
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jan-2015 )
Current Director: ANTONY DAVID HARLOW ( DOB: Aug-1964 From: Jan-2021 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: PAUL RENE ALBERTINI ( DOB: Sep-1959 From: Jun-2001 To: Feb-2006 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Feb-2012 To: May-2018 )
Resigned Director: JOHN CHARLES BENEDICT ( DOB: Mar-1954 From: Jan-1994 To: Jan-1999 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Sep-2011 To: Sep-2019 )
Resigned Director: KENNETH COOPER ( DOB: Sep-1944 From: Jan-1994 To: Jun-2001 )
Resigned Director: ROBERT GRACE ( DOB: Jul-1946 From: Nov-1991 To: Mar-1993 )
Resigned Director: DEREK GREEN ( DOB: Apr-1945 From: Nov-1991 To: Jan-1999 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: RAMON LOPEZ S ( DOB: Jun-1942 From: Jan-1994 To: Dec-1999 )
Resigned Director: KEITH HOWARD PERCIVAL MULLOCK ( DOB: Feb-1960 From: Jun-1999 To: Dec-2005 )
Resigned Director: MATTHEW JOHN NORMAN ( DOB: Feb-1966 From: Feb-2007 To: May-2007 )
Resigned Director: NICHOLAS JAMES TURNER PHILLIPS ( DOB: Aug-1963 From: Jun-1999 To: Apr-2007 )
Resigned Director: BRIAN PORRITT ( DOB: Feb-1959 From: Jul-2001 To: Feb-2005 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: Sep-2019 To: Sep-2022 )
Resigned Director: JOHN DAVID REID ( DOB: Jun-1961 From: Jul-2007 To: Nov-2011 )
Resigned Director: SIMON KENNETH GEOFFREY ROBSON ( DOB: May-1971 From: Jul-2007 To: Jan-2015 )
Resigned Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969 From: Jul-2006 To: Feb-2007 )
Resigned Director: ADRIAN SEAR ( DOB: Nov-1954 From: Mar-1993 To: Jan-1994 )
Resigned Director: STEPHEN SHRIMPTON ( DOB: Jul-1942 From: Jan-2000 To: Jun-2001 )
Resigned Director: RACHEL SPEERS ( DOB: Oct-1952 From: Nov-1991 To: Jan-1994 )
Resigned Director: PATRICK VIEN ( DOB: Apr-1966 From: Mar-2006 To: Sep-2008 )
Resigned Secretary: MICHAEL STUART JOHN BOX ( DOB: Sep-1962 From: Mar-1995 To: Apr-1999 )
Resigned Secretary: TARIK ABBAS BUSAIDY ( DOB: Jan-1967 From: Mar-1993 To: Feb-1995 )
Resigned Secretary: JENNIFER GREEN ( DOB: Nov-1950 From: Nov-1991 To: Mar-1993 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: May-1999 To: Mar-2004 )
Resigned Secretary: ANNE MANSBRIDGE ( DOB: May-1951 From: Mar-2004 To: Jul-2004 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2004 To: Apr-2024 )
Persons of Significant Control:
Warner Music Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)