V2 MUSIC (HOLDINGS) LIMITED

03353454
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
V2 MUSIC (HOLDINGS) LIMITED 10 Apr 1997 - 08 Apr 1998
V2 MUSIC (HOLDINGS) PLC 08 Apr 1998 - 20 Mar 2002
People

Current directors

PAUL EUGENE BARTLETT

Birthdate: N/A

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Oct 2010

Appointment Type: C

Other Appointments: None

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JORGE EDUARDO IRAGORRI RIZO

Birthdate: Nov 1977

Nationality: COLOMBIAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 16 Aug 2012

Appointment Type: D

Other Appointments: None

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MR SCOTT IAIN MERRY

Birthdate: Dec 1966

Nationality: BRITISH

Address: PRETTY LADY HOUSE RANKS GREEN ESSEX CM32BG

Date Appointed: 21 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 10 Apr 1997

Date Resigned: May 1997

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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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 28 May 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 25 Jan 2008

Date Resigned: Oct 2010

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: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW BEVERLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 5 SAFFRON WHARF 20 SHAD THAMES SE12YQ

Date Appointed: 31 Jul 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: RICHARD'S HOUSE, NECKER ISLAND, VIRGIN GORDA

Date Appointed: 28 May 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ANDREW BRENNER

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 84 INNINGWOOD ROAD NEW YORK, NY 10562

Date Appointed: 28 Mar 2002

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 10 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PENELOPE KATHERINE MARION FALK

Birthdate: Jun 1972

Nationality: BRITISH

Address: 46 CHOLMELEY CRESCENT N65HA

Date Appointed: 26 Sep 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARK GRENVILLE FISHER

Birthdate: Jul 1974

Nationality: BRITISH

Address: 48 AVERILL STREET W68EB

Date Appointed: 29 Sep 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN GILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE THATCHED HOUSE ST MARYS PLATT KENT TN158NR

Date Appointed: 22 May 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ILAN GONEN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 16 Nov 2010

Date Resigned: Sep 2011

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: May 2008

Appointment Type: PD

Other Appointments: None

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KENNETH RICHARD ANDRE IBBETT

Birthdate: Sep 1955

Nationality: BRITISH

Address: 31 ALDRIDGE ROAD VILLAS W111BN

Date Appointed: 25 Jun 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: BARTONS STOUGHTON WEST SUSSEX PO189JQ

Date Appointed: 02 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RORY CLEMENT MCCARTHY

Birthdate: May 1960

Nationality: IRISH

Address: 47 ADDISON ROAD W148JH

Date Appointed: 03 Jul 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MCCARTHY

Birthdate: Apr 1957

Nationality: IRISH

Address: OLD ST.JAMES' VICARAGE MAXWELL ROAD SW62HR

Date Appointed: 03 Jul 1997

Date Resigned: May 2000

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: 28 May 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 RUE DU CLOITRE

Date Appointed: 10 Jan 2002

Date Resigned: Mar 2006

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: 28 May 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL PETRICK

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 19 ANDREWS ROAD CT 06830

Date Appointed: 28 Mar 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MASSIMO PIAZZI

Birthdate: Jun 1971

Nationality: ITALIAN

Address: FLAT 25 EUSTACE BUILDING CHELSEA BRIDGE WHARF 372 QUEENSTOWN ROAD SW84NT

Date Appointed: 23 Mar 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARK POOLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20 ROUTE DE LA TUILIERE 1282

Date Appointed: 11 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SYKES

Birthdate: Aug 1975

Nationality: BRITISH

Address: 8 ARCHWAY STREET SW130AR

Date Appointed: 04 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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