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Warner Music Uk Property Limited (No: 02156118)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROGER DENYS BOOKER ( DOB: May-1946   From: Nov-2010  )

Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964   From: Jan-2015  )

Current Secretary: OLSWANG COSEC LIMITED (   From: Jul-2004  )

Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Feb-2012   To: May-2018  )

Resigned Director: ROGER GERALD BRIGHTEN ( DOB: Mar-1951   From: Jan-1992   To: May-1999  )

Resigned Director: JONATHAN PETER CROSS ( DOB: Jul-1969   From: Jul-2012   To: Mar-2014  )

Resigned Director: ROBERT DICKINS ( DOB: Jul-1950   From: Jan-1992   To: Dec-1998  )

Resigned Director: RACHEL THERESE EVERS ( DOB: May-1970   From: Jul-2007   To: Jun-2012  )

Resigned Director: MARK STEPHEN HILLIER ( DOB: Jun-1955   From: Dec-1991   To: Jan-1992  )

Resigned Director: TREVOR DAVID MORGAN ( DOB: Mar-1942   From: Dec-1991   To: Jan-1992  )

Resigned Director: KEITH HOWARD PERCIVAL MULLOCK ( DOB: Feb-1960   From: Jun-1999   To: Dec-2005  )

Resigned Director: FRANTISEK JAN NEVRKLA ( DOB: Aug-1945   From: Jan-1992   To: Sep-2000  )

Resigned Director: MATTHEW JOHN NORMAN ( DOB: Feb-1966   From: Feb-2007   To: May-2007  )

Resigned Director: NICHOLAS JAMES PHILLIPS ( DOB: Aug-1963   From: Jan-1999   To: Apr-2007  )

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: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931   From: Dec-1991   To: Jan-1992  )

Resigned Director: JOHN VICTOR WATSON ( DOB: Aug-1952   From: Oct-2000   To: Jul-2007  )

Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959   From: May-1997   To: Mar-2004  )

Resigned Secretary: ANNE MANSBRIDGE ( DOB: May-1951   From: Mar-2004   To: Jul-2004  )

Resigned Secretary: RICHARD REIN NIGLAS ( DOB: Aug-1945   From: Feb-1994   To: May-1997  )

Resigned Secretary: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931   From: Dec-1993   To: Feb-1994  )

Persons of Significant Control:

Warner/Chappell Music Limited, Seventh Floor 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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