ENSIGN RECORDS LIMITED

01282967
UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET LONDON EC2A 4DQ

People & Contacts

Contact Details
Registered Address UNIT 2, VICTORIA HOUSE
1 LEONARD CIRCUS 64 PAUL STREET LONDON

EC2A 4DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARRANCE LIMITED 22 Oct 1976 - 31 Dec 1977
People

Current directors

MS GOLNAR KHOSROWSHAHI

Birthdate: Aug 1971

Nationality: CANADIAN

Address: UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET EC2A4DQ

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR RELL QUENTIN LAFARGUE JR.

Birthdate: Aug 1971

Nationality: AMERICAN

Address: UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET EC2A4DQ

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JEREMY LASCELLES

Birthdate: Jan 1955

Nationality: BRITISH

Address: UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET EC2A4DQ

Date Appointed: 27 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 26 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 01 Jul 1998

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 12 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANTONY JEFFREY BATES

Birthdate: Apr 1956

Nationality: BRITISH

Address: KINGSMERE HOUSE THE STARLINGS SURREY KT220QN

Date Appointed: 12 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS BENNETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 LIME CHASE FRYERN ROAD WEST SUSSEX RH204LX

Date Appointed: 27 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STUART VAUGHN BERGEN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER DENYS BOOKER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID D'URBANO

Birthdate: Apr 1971

Nationality: USA

Address: 36 HEATHFIELD GARDENS W44JX

Date Appointed: 02 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEVEREUX

Birthdate: Mar 1955

Nationality: BRITISH

Address: CHARLES HOUSE 5-11 REGENT STREET SW1Y4LR

Date Appointed: 27 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROYSTON CHARLES ELDRIDGE

Birthdate: Dec 1947

Nationality: BRITISH

Address: JALNA BICKLEY PARK ROAD KENT BR12AT

Date Appointed: 12 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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IVOR LLOYD EMBEREY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 NITON STREET FULHAM SW66NH

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 75 NINTH AVENUE 4TH FLOOR NY10011

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRENCH

Birthdate: Jan 1967

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Mar 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN GRAINGE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 91B ADDISON ROAD HOLLAND PARK W148DB

Date Appointed: 12 Jan 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 12 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS KASSLER

Birthdate: Nov 1966

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 15 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 31 BATH ROAD CHISWICK W41LJ

Date Appointed: 13 Nov 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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WALLACE MACMILLAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 COPPERFIELDS WEST WYCOMBE ROAD BUCKINGHAMSHIRE HP124AN

Date Appointed: 28 Sep 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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SIR ROBIN JOHN CHRISTIAN MILLAR

Birthdate: Nov 1951

Nationality: BRITISH,IRISH

Address: CHARLES HOUSE 5-11 REGENT STREET SW1Y4LR

Date Appointed: 27 Jun 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JUSTIN HENRY MORRIS

Birthdate: Jan 1962

Nationality: BRITISH

Address: WALNUT COTTAGE VILLAGE ROAD SURREY TW208UG

Date Appointed: 28 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 15 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ANITA INGJER WEYLAND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 72 GAYVILLE ROAD SW116JP

Date Appointed: 31 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NORMAN WRIGHT

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 YORK HOUSE YORK HOUSE PLACE W84EY

Date Appointed: 12 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WRIGHT

Birthdate: Aug 1944

Nationality: BRITISH

Address: CHARLES HOUSE 5-11 REGENT STREET SW1Y4LR

Date Appointed: 27 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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