Company information:
Warner Music Uk Property Limited (No: 02156118)
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)