MINISTRY OF SOUND GROUP LIMITED

03299668
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
PIXIEWHEEL LIMITED 07 Jan 1997 - 22 Apr 1997
MINISTRY OF SOUND HOLDINGS LIMITED 22 Apr 1997 - 26 Jul 2008
MSHK LIMITED 26 Jul 2008 - 28 Jan 2010
People

Current directors

MINISTRY OF SOUND 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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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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MINISTRY OF SOUND LIMITED

Birthdate: N/A

Nationality:

Address: 103 GAUNT STREET SE16DP

Date Appointed: 05 Jan 2017

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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MR LOHAN PRESENCER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 103 GAUNT STREET LONDON SE16DP

Date Appointed: 28 Feb 2012

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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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: 28 Jan 1997

Date Resigned: Oct 2009

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: 07 Jan 1997

Date Resigned: Jan 1997

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: 28 Jul 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 SIMON PHILIP BERRILL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 DUNCAN TERRACE N18BZ

Date Appointed: 01 Sep 1997

Date Resigned: Dec 2001

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: 06 Jul 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID LACHLAN CAMPBELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: GU28

Date Appointed: 07 Sep 2001

Date Resigned: Feb 2002

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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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: 01 Jan 2003

Date Resigned: Jul 2004

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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JOHN STEPHEN GRANT

Birthdate: Oct 1964

Nationality: BRITISH

Address: 81 GLOUCESTER AVENUE NW18LB

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN ANTHONY LATIMER HAGGER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 27 WORLINGHAM ROAD SE229HD

Date Appointed: 27 Jun 2011

Date Resigned: Sep 2012

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: 28 Jan 1997

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES IRENS

Birthdate: Sep 1946

Nationality: BRITISH

Address: WHITEGATES FARM GRANTS LANE SURREY RH80RQ

Date Appointed: 08 Aug 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MCCAFFREY

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 WOODTHORPE NIGHTINGALE ROAD SURREY GU72HX

Date Appointed: 01 Jan 1999

Date Resigned: Oct 1999

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: 28 Jan 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR LOHAN PRESENCER

Birthdate: Sep 1970

Nationality: BRITISH

Address: WOOD LODGE KILN LANE BUCKINGHAMSHIRE SL85JE

Date Appointed: 14 Oct 2003

Date Resigned: Jun 2011

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: 28 Jan 1997

Date Resigned: Jul 2004

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: 07 Jan 1997

Date Resigned: Jan 1997

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: 15 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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