MINISTRY OF SOUND LIMITED

02736122
103 GAUNT STREET LONDON SE1 6DP

People & Contacts

Contact Details
Registered Address 103 GAUNT STREET
LONDON

SE1 6DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 2787 LIMITED 31 Jul 1992 - 25 Aug 1992
DANCECLUB LIMITED 28 Sep 1992 - 16 Jun 1999
M O S MERCHANDISING LIMITED 25 Aug 1992 - 28 Sep 1992
People

Current directors

MINISTRY OF SOUND GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 103 GAUNT STREET SE16DP

Date Appointed: 05 Jan 2017

Appointment Type: C

Other Appointments: None

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MR LOHAN PRESENCER

Birthdate: Sep 1970

Nationality: BRITISH

Address: WOOD LODGE KILN LANE BUCKINGHAMSHIRE SL85JE

Date Appointed: 03 Aug 2007

Appointment Type: D

Other Appointments: None

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MISS SARAH CHLOE MONTGOMERY

Birthdate: May 1986

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 09 Jul 2024

Appointment Type: D

Other Appointments: None

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CAITLIN MCALLISTER

Birthdate: Sep 1990

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 09 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARCEL JACK APFEL

Birthdate: N/A

Nationality:

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 15 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER DUNCAN CAMPBELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 37 EASTERN PARADE HAMPSHIRE PO49RE

Date Appointed: 13 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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ELAYNE COHEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 143 THE COPPINS UXBRIDGE ROAD MIDDLESEX HA36DG

Date Appointed: 09 Nov 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MISS VICTORIA CHARLOTTE DAVIES

Birthdate: N/A

Nationality:

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 06 Oct 2009

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN GAWEN HOLMAN

Birthdate: May 1943

Nationality: BRITISH

Address: 11 GENOA AVENUE PUTNEY SW156DY

Date Appointed: 22 Nov 1996

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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ALASTAIR SHARPE

Birthdate: Jun 1996

Nationality: BRITISH

Address: FLAT 4 4 STANHOPE ROAD HIGHGATE N65LR

Date Appointed: 10 Jul 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR RAJU PAUL WATTS

Birthdate: N/A

Nationality:

Address: 35 GREAT ELMS ROAD BR29NF

Date Appointed: 11 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR MARCEL JACK APFEL

Birthdate: May 1976

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 04 Aug 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL ASHMAN

Birthdate: Oct 1981

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 19 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID BEVAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 19 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JAMES BOWLES

Birthdate: Nov 1972

Nationality: BRITISH

Address: 170 BROADMEAD KENT TN25NN

Date Appointed: 31 Jul 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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LYNN COSGRAVE

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 3 98 BEAUFORT STREET SW36BU

Date Appointed: 28 Jan 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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KARL JUSTIN CRICK

Birthdate: Jan 1974

Nationality: BRITISH

Address: 7 CHARDING CRESCENT HERTFORDSHIRE SG85HB

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALASTAIR HAMILTON DEWAR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 40 LUPUS STREET SW1V3EB

Date Appointed: 28 Jan 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER DICKSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: FLAT 40 PRIORY GROVE SCHOOL 10 PRIORY GROVE STOCKWELL SW82PH

Date Appointed: 14 Oct 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GAWEN HOLMAN

Birthdate: May 1943

Nationality: BRITISH

Address: 11 GENOA AVENUE PUTNEY SW156DY

Date Appointed: 17 Jul 1996

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL MASTERTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: FLAT D 34 SALTRAM CRESCENT W9

Date Appointed: 17 Mar 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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NORMAN MCDONAGH

Birthdate: Jan 1955

Nationality: SCOTTISH

Address: 6 NITA ROAD WARLEY ESSEX CM145BQ

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH O'SULLIVAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 14 WHITE HEDGE DRIVE HERTFORDSHIRE AL35TT

Date Appointed: 27 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BARON JAMES RUDOLPH PALUMBO

Birthdate: May 1963

Nationality: BRITISH

Address: FLAT 5 78 ONSLOW GARDENS SW73QB

Date Appointed: 01 Apr 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MARK RODOL

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 2 79 HAMILTON TERRACE NW99XQ

Date Appointed: 01 Jun 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HUMPHREY WATERHOUSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 61 ABBOTSBURY CLOSE W148EQ

Date Appointed: 13 Aug 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR RAJU PAUL WATTS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 03 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR BEN FARROW

Birthdate: Jun 1982

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 26 Feb 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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