SONY MUSIC ENTERTAINMENT UK LIMITED

01471066
2 CANAL REACH LONDON UNITED KINGDOM N1C 4DB

People & Contacts

Contact Details
Registered Address 2
CANAL REACH LONDON UNITED KINGDOM

N1C 4DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMG UK & IRELAND LIMITED 08 Apr 2002 - 01 Nov 2004
BMG RECORDS (UK) LIMITED 01 Apr 1987 - 06 Aug 1996
EURODISC MUSIC GROUP LIMITED 31 Dec 1980 - 01 Apr 1987
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED 01 Nov 2004 - 02 Jan 2009
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED 06 Aug 1996 - 08 Apr 2002
BERTELSMANN MUSIC GROUP LIMITED 04 Jan 1980 - 31 Dec 1980
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 29 Oct 2007

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER CRELLIN

Birthdate: Jan 1973

Nationality: BRITISH

Address: 2 CANAL REACH N1C4DB

Date Appointed: 24 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY SMITH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 HOLMEAD ROAD SW62JE

Date Appointed: 05 Dec 2006

Appointment Type: D

Other Appointments: None

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JULIE SWIDLER

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 215 WEST 90TH STREET APARTMENT 11F 10024

Date Appointed: 17 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON JENKINS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2 CANAL REACH N1C4DB

Date Appointed: 29 Sep 2006

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR ALASDAIR THOMAS PATERSON GEORGE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 54 CROOKHAM ROAD SW64EQ

Date Appointed: 29 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER WAREHAM

Birthdate: Dec 1946

Nationality: BRITISH

Address: 15 DEVITT CLOSE SURREY KT211JS

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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RATNAM BALA-RATNAM

Birthdate: Apr 1941

Nationality: BRITISH

Address: ROSEDOWN KENFERRY DRIVE MIDDLESEX HA62NT

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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EDGAR BERGER

Birthdate: Sep 1966

Nationality: SWISS/AUSTRIAN

Address: 2 CANAL REACH N1C4DB

Date Appointed: 31 Jul 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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STUART BONDELL

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 2 CANAL REACH N1C4DB

Date Appointed: 24 Oct 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY BARRY POLAND BOWEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: GLENRIDGE 23A PARKSIDE WIMBLEDON VILLAGE SW195NA

Date Appointed: 10 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHELLE BREEZE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 78 FELSHAM ROAD PUTNEY SW151DQ

Date Appointed: 11 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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HANS KENT SAMUEL BREITHOLTZ

Birthdate: Jan 1949

Nationality: SWEDISH

Address: 36 SUFFOLK ROAD SW139NL

Date Appointed: 13 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAN CONSTANDA

Birthdate: Apr 1970

Nationality: BRITISH

Address: 28 WARWICK MANSIONS CROMWELL CRESCENT SW59QR

Date Appointed: 29 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD VINCENT DOHERTY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17 WILLIAM HUNT MANSIONS 4 SOMERVILLE AVENUE SW138HS

Date Appointed: 19 Jul 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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LAVERNE EVANS

Birthdate: May 1962

Nationality: AMERICAN

Address: 190 RIVERSIDE DRIVE APARTMENT 7A NY 10024

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RUDOLF GASSNER

Birthdate: Aug 1942

Nationality: WEST GERMAN

Address: 29 HARROWS LANE PURCHASE

Date Appointed: 31 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID GATFIELD

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 CANAL REACH N1C4DB

Date Appointed: 31 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RICHARD HUGO DILSMORE GRIFFITHS

Birthdate: Sep 1954

Nationality: BRITISH

Address: SUTTON HILL STOURTON WARWICKSHIRE CV365HE

Date Appointed: 30 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DENNIS CARL KOOKER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 6 WYMOND STREET SW151DY

Date Appointed: 09 Nov 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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DANIEL MICHAEL MANDIL

Birthdate: Mar 1956

Nationality: US

Address: 29A SOUTH PORTLAND AVENUE BROOKLYN NEW YORK 11217

Date Appointed: 25 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PEARCE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SAINT ALBANS AVENUE W45LL

Date Appointed: 01 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN PRESTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 GIPSY LANE SW155RS

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIMON JAMES ROBINSON

Birthdate: May 1964

Nationality: BRITISH

Address: BMG ENTERTAINMENT 1540 BROADWAY 1003640

Date Appointed: 01 Nov 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK ROWE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 CANAL REACH N1C4DB

Date Appointed: 24 Oct 2012

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD SANDERS

Birthdate: Aug 1954

Nationality: UNITED STATES

Address: 410 CENTRAL PARK WEST APARTMENT 6A 10025

Date Appointed: 17 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JOEL MARK SCHOENFELD

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 21 INDIAN HILL ROAD CONNECTICUT 06902

Date Appointed: 31 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MARK STANTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CHATSWORTH WISSINGTON UPLANDS, NAYLAND CO64JQ

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROBERT STRINGER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 21 ABBEY GARDENS NW89AS

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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