WARNER CHAPPELL NORTH AMERICA LIMITED

00939016
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE, 78
CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARMALADE MUSIC LIMITED 19 Oct 1989 - 09 Nov 1999
WARNER/CHAPPELL NORTH AMERICA LIMITED 10 Nov 1999 - 16 May 2019
People

Current directors

MR DARREN ROBERT YOUNG

Birthdate: May 1973

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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MS KATHERINE ELIZABETH ALDERTON

Birthdate: Oct 1986

Nationality: BRITISH

Address: ELECTRIC LIGHTING STATION 46 KENSINGTON COURT W85DA

Date Appointed: 22 Sep 2017

Appointment Type: D

Other Appointments: None

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SHANI GONZALES

Birthdate: Aug 1979

Nationality: AMERICAN

Address: ELECTRIC LIGHT STATION 46 KENSINGTON COURT W85DA

Date Appointed: 12 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE MARY DYBALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 21 VALETTA ROAD W37TQ

Date Appointed: 01 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MS BRONWEN ELIZABETH STUART JONES

Birthdate: Jul 1959

Nationality: UNITED KINGDOM

Address: 81 NEVILL ROAD N160SU

Date Appointed: 02 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SUSANNA MARIA SKINNER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 112 AUGUSTUS ROAD SW196ER

Date Appointed: 01 Feb 1994

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM JOSEPH TIERNEY

Birthdate: Jul 1931

Nationality: BRITISH

Address: 2 WOODRIDGE CLOSE WEST SUSSEX RH163EP

Date Appointed: 31 May 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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ROLAND JOHN BRUNNING

Birthdate: May 1950

Nationality: BRITISH

Address: 87 HURLINGHAM COURT RANELAGH GARDENS SW63UR

Date Appointed: 31 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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JANE MARY DYBALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 28 KENSINGTON CHURCH STREET W84EP

Date Appointed: 08 Jan 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID FREDERICK GUMMER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 23 HIGHBURY PARK N51TH

Date Appointed: 29 Jan 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN HAMMOND

Birthdate: Oct 1941

Nationality: BRITISH

Address: 16 PURLEY OAKS ROAD SANDERSTEAD SURREY CR20NP

Date Appointed: 31 May 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM HITCHENS

Birthdate: Dec 1943

Nationality: AUSTRALIAN

Address: 24 EFFINGHAM ROAD SURREY KT65JY

Date Appointed: 30 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD MANNERS

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET W84EP

Date Appointed: 19 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS JOANNE SIAN SMITH

Birthdate: Nov 1968

Nationality: BRITISH

Address: ELECTRIC LIGHTING STATION 46 KENSINGTON COURT W85DA

Date Appointed: 13 May 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD JOHN SMITH

Birthdate: Sep 1965

Nationality: BRITISH

Address: ELECTRIC LIGHTING STATION 46 KENSINGTON COURT W85DA

Date Appointed: 22 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY LAVIN

Birthdate: Apr 1964

Nationality: BRITISH

Address: ELECTRIC LIGHTING STATION 46 KENSINGTON COURT W85DA

Date Appointed: 04 Jan 2000

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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