UNIVERSAL MUSIC DIRECT LIMITED

03840597
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIGITAL STORES LIMITED 14 Jun 2005 - 24 Jul 2014
RECORDSTORE LIMITED 13 Sep 1999 - 14 Jun 2005
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Nov 2012

Appointment Type: C

Other Appointments: None

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PHILIP ALEXANDER COX

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL SAMUEL KRAMER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

RUSSEL DAVID COULTART

Birthdate: Jan 1962

Nationality: BRITISH

Address: 36 LEA ROAD HERTFORDSHIRE AL54PG

Date Appointed: 06 Aug 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR ANTHONY THOMAS MATTHEWS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 QUICK ROAD W42BU

Date Appointed: 13 Sep 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 10 Aug 2010

Date Resigned: Oct 2010

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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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE ALEXANDER GORDON CATTO

Birthdate: May 1952

Nationality: BRITISH

Address: 81 KINNERTON STREET SW1X8ED

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SIMON COATES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 96A BROWNLOW ROAD BOUNDS GREEN N112BP

Date Appointed: 29 Jan 2007

Date Resigned: Mar 2010

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: 28 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE RICHARD COOKE

Birthdate: May 1965

Nationality: BRITISH

Address: 11 ORLEANS COURT DOUGLAS STREET SW1P4PB

Date Appointed: 06 Oct 1999

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RUSSEL DAVID COULTART

Birthdate: Jan 1962

Nationality: BRITISH

Address: 36 LEA ROAD HERTFORDSHIRE AL54PG

Date Appointed: 13 Sep 1999

Date Resigned: Aug 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 PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Jan 2022

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: 10 Aug 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID LAWRENCE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 44 DISRAELI ROAD SW152DS

Date Appointed: 04 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY THOMAS MATTHEWS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 QUICK ROAD W42BU

Date Appointed: 06 Oct 1999

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN MOXON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 97 SUGDEN ROAD BATTERSEA SW115ED

Date Appointed: 06 Oct 1999

Date Resigned: Aug 2010

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: 10 Aug 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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JULIAN PHILIP SUMMER

Birthdate: May 1952

Nationality: BRITISH

Address: 23 SUTHERLAND HOUSE MARLOES ROAD W85LG

Date Appointed: 13 Sep 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DURHAM WILKINSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE SOMERSET BA98ES

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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