SANCTUARY RECORDS GROUP LIMITED

00911474
8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
5 MERCHANT SQUARE LONDON UNITED KINGDOM

W2 1AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLE MUSIC LIMITED 20 Nov 1998 - 27 Jun 2000
CASTLE COMMUNICATIONS PLC 11 Aug 1995 - 20 Nov 1998
CASTLE COMMUNICATIONS LIMITED 25 Jul 1995 - 11 Aug 1995
CASTLE COMMUNICATIONS PLC 16 Feb 1984 - 25 Jul 1995
CASTLE ADMINISTRATION LIMITED 31 Dec 1981 - 16 Feb 1984
O.R.JESSEL INVESTMENTS LIMITED 25 Jul 1967 - 31 Dec 1981
People

Current directors

MR DAVID JOHN D'URBANO

Birthdate: Apr 1971

Nationality: BRITISH,AMERICAN

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR MARK NORBURY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS COESFELD

Birthdate: Apr 1990

Nationality: GERMAN

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 01 Feb 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 22 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRENNAN

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 25 CITY ROAD EC1Y1BQ

Date Appointed: 05 May 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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EDWARD JOHN NICHOLAS COOK

Birthdate: Jan 1962

Nationality: BRITISH

Address: FLAT 2 47 CROOKED BILLET SW194RQ

Date Appointed: 09 Jan 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JULIAN FRENCH

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SIMON HARVEY

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Apr 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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IAN KEITH HOLDER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 39A GREAT PERCY STREET WC1X9RD

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MATTHEW ROBERT JOY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CHESTNUT PLACE SURREY KT212DY

Date Appointed: 20 Feb 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SARAH ELIZABETH ANNE STANDING

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON SW196DR

Date Appointed: 05 May 2000

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL BAKER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 31 Dec 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 01 Aug 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN RODERICK BEECHER

Birthdate: Oct 1956

Nationality: BRITISH

Address: GREAT OAKS 7 WOODWAY MERROW SURREY GU12TF

Date Appointed: 18 Dec 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES BIANCO

Birthdate: Nov 1950

Nationality: USA

Address: 6254 VIA PALLADIUM BOCA RATON FLORIDA 33433

Date Appointed: 12 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS BRYANT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 37 RAMILLIES ROAD W41JW

Date Appointed: 26 Feb 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOSEPH COKELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: TALL TREES ORPINGTON ROAD KENT BR76RA

Date Appointed: 01 Feb 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 6 BALNIEL GATE SW1V3SD

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN NICHOLAS COOK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 ERNLE ROAD WIMBLEDON SW200HH

Date Appointed: 03 Mar 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS ALEXI CORY-SMITH

Birthdate: Nov 1967

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 30 Apr 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DAHLTORP

Birthdate: May 1961

Nationality: AMERICAN

Address: 12 OLD FARM HILL ROAD NEWTOWN CONNECTICUT 06470

Date Appointed: 28 Jun 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD VICTOR DANE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 117 MILTON ROAD AVON BS232UX

Date Appointed: 18 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL DAVIES

Birthdate: Apr 1950

Nationality: BRITISH

Address: 13 MARINE PARADE SOUTH GLAMORGAN CF643BG

Date Appointed: 05 May 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HYWEL HADLEY DAVIES

Birthdate: Sep 1952

Nationality: BRITISH

Address: 2B FLORENCE ROAD W53TX

Date Appointed: 05 May 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE DOBINSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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AIDAN DOCHERTY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 137 TAYBRIDGE ROAD SW115PY

Date Appointed: 25 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: 110 HOME PARK ROAD WIMBLEDON SW197HU

Date Appointed: 25 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DR MAXIMILIAN DRESSENDOERFER

Birthdate: Aug 1970

Nationality: GERMAN

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 30 Apr 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS CLIVE FISHER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 NEVELLE CLOSE BINFIELD BERKSHIRE RG424AZ

Date Appointed: 26 Feb 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR. MARTIN JAMES HAXBY

Birthdate: Jun 1950

Nationality: BRITISH

Address: WILDHERN 133 SILVERDALE AVENUE ASHLEY PARK SURREY KT121EJ

Date Appointed: 05 May 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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IAN MCINTOSH HENDERSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: APARTADO 2136 QUINTA DO LAGO ALMANCIL 8135 ALGARVE

Date Appointed: 12 Oct 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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IAN KEITH HOLDER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 39A GREAT PERCY STREET WC1X9RD

Date Appointed: 18 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOYCE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 138 EAST 36TH STREET APPT 6A, NEW YORK, 10016

Date Appointed: 30 May 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JEROME KATOVSKY

Birthdate: Feb 1981

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 31 Dec 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW KERNICK

Birthdate: Sep 1964

Nationality: BRITISH

Address: 11 MONTACUTE ROAD KENT TN25QR

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LUDWIG

Birthdate: Aug 1984

Nationality: GERMAN

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 31 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR HARTWIG MASUCH

Birthdate: Jun 1954

Nationality: GERMAN

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 30 Apr 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID MORRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 STRAWBERRY HILL ROAD STRAWBERRY HILL MIDDLESEX TW14PZ

Date Appointed: 25 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: OLD RECTORY THE STREET ALBURY SURREY GU59AX

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ANIL KUMAR NARANG

Birthdate: Jun 1963

Nationality: USA

Address: 6254 VIA PALLADIUM BOCA RATON FLORIDA 33733

Date Appointed: 12 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ELLIOT BARRY NEWMAN

Birthdate: May 1946

Nationality: USA

Address: 123 66 CLASSIC DRIVE CORAL SPRINGS FLORIDA 33071

Date Appointed: 12 Oct 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES NORLAND

Birthdate: Apr 1937

Nationality: BRITISH

Address: WINTERS FARM WITHERENDEN ROAD EAST SUSSEX TN206RP

Date Appointed: 18 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JULIAN BRAITHWAITE PAUL

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE MOUNT HOUSE BRASTED KENT TN161JB

Date Appointed: 18 Dec 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID RANYARD

Birthdate: Sep 1970

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 30 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROGER SEMON

Birthdate: Nov 1949

Nationality: BRITISH

Address: KINGSFIELD KINGS LANE COBBLERS HILL BUCKINGHAMSHIRE HP169PN

Date Appointed: 25 Nov 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TERENCE RICHARD SHAND

Birthdate: Sep 1954

Nationality: BRITISH

Address: WINKINS WOOD FARM SHILLINGLEE ROAD PLAISTOW WEST SUSSEX RH140PQ

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 20 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RODERICK CHARLES SMALLWOOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: COURTENAY BEACH COURTENAY TERRACE EAST SUSSEX BN32WF

Date Appointed: 29 Dec 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SPENCER SMITH

Birthdate: Mar 1958

Nationality: BRITISH

Address: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE W148TS

Date Appointed: 21 Nov 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER STACK

Birthdate: Feb 1959

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 16 Jan 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN TAYLOR

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE BRIDGE HOUSE BISHAM ROAD BUCKINGHAMSHIRE SL71RP

Date Appointed: 05 May 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDERICK WALLACE

Birthdate: May 1950

Nationality: BRITISH

Address: WESTFIELD HOUSE NUNNERY LANE KENT TN118HA

Date Appointed: 01 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN WILSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 8TH FLOOR 5 MERCHANT SQUARE W21AS

Date Appointed: 01 Oct 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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