PIAS COOPERATIVE LIMITED

03201180
1 BEVINGTON PATH LONDON ENGLAND SE1 3PW

People & Contacts

Contact Details
Registered Address 1
BEVINGTON PATH LONDON ENGLAND

SE1 3PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VEE TOO LIMITED 20 May 1996 - 27 Mar 2000
V2 RECORDS INTERNATIONAL LIMITED 29 Mar 2000 - 25 Mar 2014
PIAS COOPERATIVE LIMITED 25 Mar 2014 - 26 May 2021
MIKE RECORDINGS UK LIMITED 26 May 2021 - 26 Sep 2023
People

Current directors

MR NICHOLAS BRUCE HARTLEY

Birthdate: N/A

Nationality:

Address: 1 BEVINGTON PATH SE13PW

Date Appointed: 01 Apr 2013

Appointment Type: C

Other Appointments: None

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MR KENNETH BRUNO GATES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 BEVINGTON PATH SE13PW

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MR NICHOLAS BRUCE HARTLEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 BEVINGTON PATH SE13PW

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PRESCOTT EDWIN PRICE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 WALDRON MEWS SW35BT

Date Appointed: 28 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JASON DAVID RACKHAM

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 BEVINGTON PATH SE13PW

Date Appointed: 12 Nov 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIMON DANIEL WILLIAMS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 16D COOLHURST ROAD CROUCH END N88EL

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 26 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MARY ELIZABETH GLEDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: CROWN COTTAGE 11 CROWN HILL ROPSLEY LINCOLNSHIRE NG334BH

Date Appointed: 23 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 20 May 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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CHARLES PATRICK JOHN WALE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4A SHANDON ROAD SW49HP

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

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: 26 Sep 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN DIXON

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLORIAN HOUSE LEATHERHEAD ROAD SURREY KT220ET

Date Appointed: 19 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ALEX JOHN DOHERTY

Birthdate: Oct 1981

Nationality: BRITISH

Address: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE W148TS

Date Appointed: 27 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANTONY DAVID HARLOW

Birthdate: Jul 1964

Nationality: BRITISH

Address: 71 HEATHFIELD ROAD WANDSWORTH SW182PH

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHEL JOSEPH LAMBOT

Birthdate: Feb 1960

Nationality: BELGIAN

Address: 1 BEVINGTON PATH SE13PW

Date Appointed: 01 Apr 2013

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STUART JOHN MIDDLETON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 51 CROSS OAK ROAD HERTFORDSHIRE HP43EH

Date Appointed: 01 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2220 COLORADO AVENUE CA 90404

Date Appointed: 26 Sep 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 20 May 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM HARDING NAVIN

Birthdate: Jun 1950

Nationality: IRISH

Address: 24 BLOEMFONTEIN AVENUE W127BL

Date Appointed: 24 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM PEARCE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 42 FERRY ROAD BARNES SW139PW

Date Appointed: 01 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RICHARD POLDING

Birthdate: Aug 1963

Nationality: BRITISH

Address: 154A SHIRLAND ROAD W92BT

Date Appointed: 03 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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