ASSOCIATED VIRGIN RECORD LABELS LIMITED

02324637
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

People & Contacts

Contact Details
Registered Address 364-366
KENSINGTON HIGH STREET LONDON

W14 8NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REACHMID LIMITED 02 Dec 1988 - 22 Feb 1989
ASSOCIATED VIRGIN LABELS LIMITED 22 Feb 1989 - 09 Sep 1992
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 26 Nov 2012

Appointment Type: C

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: 13 Feb 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Appointment Type: D

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: 13 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHELAGH MARGARET MACLEOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 99 OXFORD GARDENS W106NF

Date Appointed: 29 Jun 1993

Date Resigned: Apr 1994

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 Sep 1995

Date Resigned: Oct 2010

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: 31 Dec 1992

Date Resigned: Jun 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: Nov 2012

Appointment Type: PC

Other Appointments: None

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JOHN PATRICK AIDAN TOONE

Birthdate: May 1961

Nationality: BRITISH

Address: 8 JEDDO ROAD W12

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 WANDLE ROAD SW177DL

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JILLIAN BERRY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 SCUDAMORE LANE ROE GREEN VILLAGE NW99BE

Date Appointed: 15 Sep 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: TUMBLING ACRES 75 HIGH STREET WEEDON BUCKINGHAMSHIRE HP224NS

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 22 Sep 2008

Date Resigned: Aug 2009

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: 15 Aug 2009

Date Resigned: Apr 2010

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: 25 CHESTERTON ROAD W105LY

Date Appointed: 20 Dec 2002

Date Resigned: Nov 2007

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: 08 Jul 2009

Date Resigned: Sep 2012

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: 25 Jan 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW KERNICK

Birthdate: Sep 1964

Nationality: BRITISH

Address: 49 SAINT JAMES PARK KENT TN12LG

Date Appointed: 14 Feb 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MS SHELAGH MARGARET MACLEOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 99 OXFORD GARDENS W106NF

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

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: 01 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM MEEKIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 MAXWELL ROAD SW62HT

Date Appointed: 22 Jan 2001

Date Resigned: Oct 2002

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: 25 Jan 2005

Date Resigned: Nov 2007

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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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN ROBINSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 26 FURZE LANE SURREY CR83EG

Date Appointed: 15 Sep 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROLING

Birthdate: Feb 1961

Nationality: BRITISH AMERICAN

Address: 82 OAK END WAY BUCKINGHAMSHIRE SL98DB

Date Appointed: 23 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK AIDAN TOONE

Birthdate: May 1961

Nationality: BRITISH

Address: 8 JEDDO ROAD W12

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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