WISE MUSIC GROUP LIMITED

00884449
14-15 BERNERS STREET LONDON W1T 3LJ

People & Contacts

Contact Details
Registered Address 14-15 BERNERS STREET
LONDON

W1T 3LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MUSIC SALES GROUP LIMITED 02 Jan 1986 - 03 Feb 2020
MUSIC SALES LIMITED 28 Jul 1966 - 02 Jan 1986
People

Current directors

MRS DENISE SAMANTHA KYTE

Birthdate: N/A

Nationality:

Address: 14-15 BERNERS STREET LONDON W1T3LJ

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER MARK BUTLER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 04 Jan 2001

Appointment Type: D

Other Appointments: None

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JOHN CASTALDO

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 14-15 BERNERS STREET LONDON W1T3LJ

Date Appointed: 13 Oct 2020

Appointment Type: D

Other Appointments: None

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MR IAN NIGEL GILROY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 14-15 BERNERS STREET UNITED KINGDOM W1T3LJ

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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MR DAVID HOLLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 14-15 BERNERS STREET LONDON W1T3LJ

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

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MR DAVID BARRY ROCKBERGER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 01 Jan 1998

Appointment Type: D

Other Appointments: None

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MR JONATHAN ALEXANDER BRUCE SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MARCUS DANIEL WISE

Birthdate: Nov 1977

Nationality: BRITISH,AMERICAN

Address: 14-15 BERNERS STREET LONDON W1T3LJ

Date Appointed: 04 Nov 2013

Appointment Type: D

Other Appointments: None

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MILDRED BERTA WISE

Birthdate: May 1938

Nationality: SWISS

Address: 35 EGERTON TERRACE SW32BU

Date Appointed: 18 Sep 1991

Appointment Type: D

Other Appointments: None

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MR ROBERT WISE

Birthdate: Aug 1934

Nationality: BRITISH

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 18 Sep 1991

Appointment Type: D

Other Appointments: None

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MR TOMAS CHRISTOPHER WISE

Birthdate: Jan 1971

Nationality: AMERICAN,BRITISH

Address: 14-15 BERNERS STREET UNITED KINGDOM W1T3LJ

Date Appointed: 25 Jun 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ELIZABETH CONNELL

Birthdate: N/A

Nationality:

Address: 1 WATSON MEWS W1H4BS

Date Appointed: 14 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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GEORGE CHRISTOPHER GOBLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 74 HUMBER ROAD LONDON SE37LU

Date Appointed: 28 Jun 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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AMY VICTORIA HUGHES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 41 ALSOP CLOSE LONDON COLNEY HERTFORDSHIRE AL21BW

Date Appointed: 19 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN MARCUS KEMP

Birthdate: N/A

Nationality:

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 27 Apr 2012

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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NEVILLE OWEN WIGNALL

Birthdate: Nov 1938

Nationality: BRITISH

Address: ST CLERES HUBBARDS LANE HESSETT SUFFOLK IP309BG

Date Appointed: 18 Sep 1991

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR CLAUDE DUVIVIER

Birthdate: Aug 1948

Nationality: FRENCH

Address: 14-15 BERNERS STREET W1T3LJ

Date Appointed: 01 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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BARRIE MONRELL EDWARDS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 3570 MANDEVILLE CANYON ROAD CA 90049

Date Appointed: 04 Jan 2001

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MALCOLM PAUL GRABHAM

Birthdate: Jan 1948

Nationality: BRITISH

Address: OLD RECTORY COTTAGE NORTH FAMBRIDGE ESSEX CM36LP

Date Appointed: 18 Sep 1991

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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FRANK HENRY JOHNSON

Birthdate: Jan 1932

Nationality: BRITISH

Address: 4 LINKS CLOSE SUFFOLK IP332TH

Date Appointed: 18 Sep 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD LATHAM

Birthdate: May 1973

Nationality: BRITISH

Address: 37 MARLER ROAD FOREST HILL SE232AE

Date Appointed: 19 May 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PAUL JOHN LOWER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 3 LOCKBRIDGE COURT RAY PARK ROAD BERKSHIRE SL68UP

Date Appointed: 01 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS CHADWICK RUSHTON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 14-15 BERNERS STREET LONDON W1T3LJ

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID NORMAN VAUGHAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: CHOBHAM FARM LODGE MOUNT ROAD SURREY GU248AW

Date Appointed: 26 Nov 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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