* director search - Paul Albertini - kompany

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paul albertini

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MR PAUL RENE ALBERTINI
Nationality: French
Address: London, SW7 5RP

WARNER MUSIC NEWCO LIMITED
03889669
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-07

PAUL JOHN HOSEMANN
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-05-31

MRS BRONWEN ELIZABETH STUART JONES
Director - Expired
Appointed: 1999-12-07

JANET MACDONALD STEWART
Director - Expired
Appointed: 2005-06-22

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-12-07
Resigned: 1999-12-07

KEITH HOWARD PERCIVAL MULLOCK
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-03-01

MR NICHOLAS JAMES TURNER PHILLIPS
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-03-01

BRIAN PORRITT
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-12-09

STEPHEN SHRIMPTON
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-06-01

MARK ALISTAIR SMITH
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-05-31

MS BRONWEN ELIZABETH STUART JONES
Director - Expired
Appointed: 2004-06-30

MS JANET MACDONALD STEWART
Director - Expired
Appointed: 2005-06-22

MRS BRONWEN ELIZABETH STUART JONES
Secretary - Expired
Appointed: 1999-12-07

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 1999-12-07

MS BRONWEN ELIZABETH STUART JONES
Secretary - Expired
Appointed: 2004-06-30

DEKADLE LIMITED
02827536
LIVE
Date Incorporated:

KAMRAN AMIN
Director - Active
Appointed: 2001-12-23

MRS MARGOT NOELLE HUGHES
Director - Active
Appointed: 2013-08-22

MIRZA IRAJ ISPAHANI
Director - Active
Appointed: 1997-02-21

PADLO RUSSO
Director - Active
Appointed: 2009-10-16

MR FRANCK SIDON
Director - Active
Appointed: 2001-05-25

NICHOLAS JOHN SEBASTIAN WHITE
Director - Active
Appointed: 2001-03-07

MAY AL-OTALBI AL-KHALIFA
Director - Resigned
Appointed: 1995-07-16
Resigned: 1998-04-29

CHARLES ETIENNE AUBERTIN
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-12-03

ANNE KATHERINE BREWSTER
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-06-30

MARGARET J BREWSTER
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-02-22

LORENZO COLUCCI
Director - Resigned
Appointed: 1995-07-16
Resigned: 1997-01-19

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-16

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-16

NICOLE HAMBRO
Director - Resigned
Appointed: 2005-02-20
Resigned: 2007-11-13

MAVIS ANN HAWKEY
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-07-16

MR DANIEL WILLIAM KEVIN KELLY
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-05-28

STEPHEN JOHN KUNZER
Director - Resigned
Appointed: 1995-07-16
Resigned: 1996-01-31

SARAH NORRIS
Director - Resigned
Appointed: 2014-09-30
Resigned: 2014-09-30

FABIO SALVALAGGIO
Director - Resigned
Appointed: 1995-06-15
Resigned: 2006-06-12

MARY SHAW
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-07-15

URSULA WEYENETH
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-10-16

MR CHARLES GRANT FIFIELD
Secretary - Active
Appointed: 2014-12-18

MR RODERIC LEWIS WELFARE
Secretary - Active
Appointed: 2011-04-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-16

MAVIS ANN HAWKEY
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1995-07-16

STEPHEN JOHN KUNZER
Secretary - Resigned
Appointed: 1995-07-16
Resigned: 1996-01-31

MR JEREMY WILLIAM LOUDAN
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2011-04-14

GILLIAN STAINFORTH
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2001-09-29

ALBERTINI, Paul Rene
Nationality: French
Address: London, SW7 5RP

WMIS LIMITED
01914327
LIVE
Date Incorporated:

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-09-07
Resigned: 2019-09-30

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-15

MONTELEONE, Salvatore
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-11-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-01-24
Resigned: 2018-05-16

BRUCE, Keith Frederick
Director - Resigned
Appointed:
Resigned: 1995-11-01

CACCIA, Gerolamo
Director - Resigned
Appointed: 2003-10-20
Resigned: 2007-05-31

CARRADINE, James
Director - Resigned
Appointed:
Resigned: 1999-12-31

COOPER, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-06-30

DE RAAIJ, Joseph Hermanus Johannes
Director - Resigned
Appointed: 2006-05-23
Resigned: 2006-12-31

LOPEZ S, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-31

MORRIS, John Michael Huw
Director - Resigned
Appointed: 2008-09-22
Resigned: 2017-02-02

PITMAN, James Henry
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-03-19

PORRITT, Brian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-02-28

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-09-23

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-12-31
Resigned: 2011-12-31

SHRIMPTON, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-09

VIEN, Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-09-30

ZUMKELLER, Manfred Karl
Director - Resigned
Appointed:
Resigned: 1998-12-31

ROBINSON, Paul Martin
Director - Active
Appointed: 2019-09-30

SEYDE, Paul Howard
Director - Active
Appointed: 2019-09-30

FOGDEN, Russell
Director - Active
Appointed: 2023-11-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

SQUARE MEDIA INTERNATIONAL LIMITED
06512238
LIVE
Date Incorporated:

BASSIL, Olivier
Director - Resigned
Appointed: 2008-02-25
Resigned: 2008-06-30

MORTIMER REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2016-06-14

WARNER MUSIC UK LIMITED
00680511
LIVE
Date Incorporated:

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ROBINSON, Paul Martin
Director - Active
Appointed: 2009-04-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-05-16

BEARD, Jeffrey Victor
Director - Resigned
Appointed: 1995-11-22
Resigned: 2002-01-01

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-09-30

BRIGHTEN, Roger Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-06

BRONFMAN JR, Edgar
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-03

CARADINE, James
Director - Resigned
Appointed:
Resigned: 1999-12-31

COOPER, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-06-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-11-28

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-30

HOLE, Christopher Charles Maximilian
Director - Resigned
Appointed:
Resigned: 1998-03-16

LOPEZ S, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-31

MANSBRIDGE, Anne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-04-16

MARSH, Jeremy John Drysdale
Director - Resigned
Appointed:
Resigned: 1992-03-06

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-12-09

MURPHY, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-20

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PEARCE, Gwendoline Joyce
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-04-13

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-27

PORRITT, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-02-28

RAZZALL, Edward Timothy
Director - Resigned
Appointed:
Resigned: 1997-01-27

REID, John David
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

SHRIMPTON, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

VIEN, Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-09-30

WATSON, John Victor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-07-02

WOODS, Dennis
Director - Resigned
Appointed:
Resigned: 1995-11-22

ZUMKELLER, Manfred Karl
Director - Resigned
Appointed:
Resigned: 1998-12-31

HARLOW, Antony David
Director - Active
Appointed: 2020-10-19

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

MORGAN, Trevor David
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-12-05

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

CHINA RECORDS LIMITED
01851636
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BENEDICT, John Charles
Director - Resigned
Appointed: 1994-01-21
Resigned: 1999-01-01

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-09-30

COOPER, Kenneth
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-06-30

GRACE, Robert
Director - Resigned
Appointed:
Resigned: 1993-03-24

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 1999-01-31

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-01-15

LOPEZ S, Ramon
Director - Resigned
Appointed: 1994-01-21
Resigned: 1999-12-31

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-12-09

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-06-21
Resigned: 2007-04-27

PORRITT, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-02-28

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

SEAR, Adrian
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-01-21

SHRIMPTON, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

SPEERS, Rachel
Director - Resigned
Appointed:
Resigned: 1994-01-21

VIEN, Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-09-30

HARLOW, Antony David
Director - Active
Appointed: 2021-01-27

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

BOX, Michael Stuart John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1999-04-30

BUSAIDY, Tarik Abbas
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1995-02-28

GREEN, Jennifer
Secretary - Resigned
Appointed:
Resigned: 1993-03-24

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

WARNER MUSIC INTERNATIONAL SERVICES LIMITED
02258593
LIVE
Date Incorporated:

RADICE, James Heneage
Director - Active
Appointed: 2020-07-20

RISHI, Sarah Helen
Director - Active
Appointed: 2019-12-20

ROBINSON, Paul Martin
Director - Active
Appointed: 2009-04-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-05-16

BAKER, Nicholas Brian
Director - Resigned
Appointed:
Resigned: 1992-05-05

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-09-30

BOREHAM, Michael Bryant
Director - Resigned
Appointed:
Resigned: 1992-05-05

CACCIA, Gerolamo
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-05-31

CARADINE, James
Director - Resigned
Appointed: 1992-05-05
Resigned: 1999-12-31

COOPER, Kenneth
Director - Resigned
Appointed: 1992-05-05
Resigned: 2001-06-30

DE RAAIJ, Joseph Hermanus Johannes
Director - Resigned
Appointed: 2006-05-18
Resigned: 2006-12-31

HILLIER, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1994-08-02

HOSEMANN, Paul John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2003-12-16

JOHNSON, David Harrover
Director - Resigned
Appointed: 2006-06-05
Resigned: 2007-07-20

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-01-15

LOPEZ S, Ramon
Director - Resigned
Appointed: 1992-05-05
Resigned: 1999-12-31

MACDIARMID, Lynn Catherine
Director - Resigned
Appointed: 1994-11-22
Resigned: 1997-12-03

MANSBRIDGE, Anne
Director - Resigned
Appointed: 2002-11-05
Resigned: 2007-04-16

MORRIS, John Michael Huw
Director - Resigned
Appointed: 2008-09-22
Resigned: 2017-02-02

OBERMANN, Ole
Director - Resigned
Appointed: 2018-06-27
Resigned: 2018-06-29

PORRITT, Brian
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-02-28

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-09-23

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-12-31
Resigned: 2011-12-31

SENAT, Eric Hartley
Director - Resigned
Appointed:
Resigned: 2001-01-31

SHRIMPTON, Stephen
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-12-09

SMITH, Mark Alistair
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-12-16

WASSERMAN, Bert
Director - Resigned
Appointed:
Resigned: 1992-05-05

WATSON, John Victor
Director - Resigned
Appointed: 2003-08-12
Resigned: 2009-09-24

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

MORGAN, Trevor David
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-12-01

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

ALBERTINI, Paul-Rene
Nationality: French
Address: W1W 8BE, United Kingdom

3I MUSIC LIMITED
08056374
LIVE
Date Incorporated:

CLIFFORD, Michael Anthony
Director - Resigned
Appointed: 2012-05-03
Resigned: 2012-05-03

AUDIOTUBE LIMITED
06034957
LIVE
Date Incorporated:

DE MERCADO, Scott
Director - Active
Appointed: 2006-12-20

REGEV, Barak
Director - Active
Appointed: 2017-01-01

BECKER, Karsten
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-03-18

DRAYTON, Patrick Paul Anthony
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-08-10

FALCONER, Kevin
Director - Resigned
Appointed: 2007-02-08
Resigned: 2018-11-12

LAWLESS, Christian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-09-10

MEDVEY, Robert
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-12-03

MIKAOUI, Jimmy
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-10-08

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

DRAYTON, Patrick
Director - Active
Appointed: 2023-12-01

DAWSON, Mike
Secretary - Active
Appointed: 2014-11-11

DE MERCADO, Scott
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2010-01-01

DRAYTON, Patrick Paul Anthony
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2007-08-10

MALYSHEVA, Ekaterina
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2012-07-02

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

ADELPHI MEDIA LIMITED
11591747
LIVE
Date Incorporated:

GIRAUD, Tanguy
Director - Active
Appointed: 2018-09-27

MIKAOUI, Jimmy
Director - Active
Appointed: 2018-09-27

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