MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED

Company summary

Company number: 00199120
Status: ACTIVE
Incorporated / age: 7 July 1924102 years
Registered office: 107 Gray's Inn Road, London, WC1X 8TZ, England
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Gray's Inn Road, London, WC1X 8TZ, England
Nature of business
Sound recording and music publishing activities
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Steve ACTIVE	Secretary	12 Sep 2014				107, Gray's Inn Road, London, WC1X 8TZ, England
ALDERTON, Katherine Elizabeth ACTIVE	Director	27 Jun 2024		United Kingdom	November 1986	Warner Chappell Music Limited, 46 Kensington Court, London, W8 5DA, England
ALWAY, Jackie Gay ACTIVE	Director	25 Feb 2021		England	February 1966	20, Fulham Broadway, London, SW6 1AH, England
ANDERSEN, Janet Kay ACTIVE	Director	06 Aug 2025		England	September 1967	30, Steeles Road, London, NW3 4RE, England
BOLTON, Simon Ronald ACTIVE	Director	22 Sep 2022		England	January 1967	7, North End, Wirksworth, Matlock, DE4 4FG, England
BUTLER, Christopher Mark ACTIVE	Director	21 May 2020		England	July 1963	14-15, Music Sales Ltd, Berners Street, London, W1T 3LJ, England
CLEMENTS, Paul Charles ACTIVE	Director	03 Jul 2019		England	June 1971	107, Gray's Inn Road, London, WC1X 8TZ, England
DOWNS, William ACTIVE	Director	30 Jun 2013		England	May 1958	107, Gray's Inn Road, London, WC1X 8TZ, England
GRAY, Thomas William ACTIVE	Director	10 Jul 2025		United Kingdom	January 1977	Flat 1, First Avenue, Hove, BN3 2FG, England
KASSNER, Alexander Laurence ACTIVE	Director	07 Jul 2022		England	March 1979	Units 6 & 7, 11, Wyfold Road, London, SW6 6SE, England
PLATZ, Simon Howard ACTIVE	Director	08 Jul 2014		England	November 1957	Roundhouse, 212 Regents Park Road Entrance, London, NW1 8AW, England
SHILLINGLAW, Kim Danila ACTIVE	Director	22 Sep 2022		England	January 1969	90, Gayford Road, London, W12 9BW, England
THOMAS, Peter Ronald ACTIVE	Director	10 Jul 2025		United Kingdom	February 1970	167-169, Great Portland Street, London, W1W 5PF, England
AKBAR, Hassan RESIGNED	Secretary	06 Jun 2024	21 Aug 2024			107, Gray's Inn Road, London, WC1X 8TZ, England
ARNOLD, Amanda Jane RESIGNED	Secretary	01 Dec 1997	31 Dec 2005			High Gables Manor Close, Great Horkesley, Colchester, Essex, CO6 4AR
BRADLEY, Thomas Fredrick RESIGNED	Secretary	17 Aug 1992	31 Jul 1995			Russell Cottage 2 Russell Farm, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QD
BURNETT, Victoria Joan RESIGNED	Secretary	14 Dec 2011	30 Jun 2013			6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
GALE, Karen RESIGNED	Secretary	23 Jun 2010	14 Dec 2011			29/33 Berners Street, London, W1T 3AB
LESTER, David Antony RESIGNED	Secretary	01 Aug 1995	01 Dec 1997			119 Shepherdess Walk, London, N1 7QA
LESTER, David Antony RESIGNED	Secretary	23 Jun 1992	27 Oct 1992			119 Shepherdess Walk, London, N1 7QA
LOWDE, Keith Roy Donald RESIGNED	Secretary		23 Jun 1992			Forest Lodge, Forest Road, Pyrford, Woking Surrey, GU22 8NA
OSBORN, Sarah RESIGNED	Secretary	30 Jun 2013	12 Sep 2014			6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
STONES, Deborah Ann RESIGNED	Secretary	01 Jan 2006	23 Jun 2010			79 Wood Vale, Forest Hill, London, SE23 3DT
ALWAY, Jacqueline Gay RESIGNED	Director	01 Jan 2013	21 May 2020	England	February 1966	20, Fulham Broadway, London, SW6 1AH, England
ANDERS, Mark Ashley RESIGNED	Director	22 Jul 2009	30 Jun 2013	United Kingdom	November 1948	37, Shaa Road, Acton, London, W3 7LW
ASHCROFT, Robert John RESIGNED	Director	11 Mar 2010	30 Jun 2013	United Kingdom	April 1956	6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
BEBAWI, Antony George RESIGNED	Director	15 Jun 2010	30 Jun 2013	England	February 1970	30, Golden Square, London, W1F 9LD, United Kingdom
BOOTH, Charles William RESIGNED	Director	23 Nov 1993	11 Jun 2010	United Kingdom	March 1957	27, Wrights Lane, Kensington, London, W8 5SW, England
BRADLEY, Thomas Fredrick RESIGNED	Director	31 Oct 1995	29 Jun 2011	England	October 1943	Oaklands, Milespit Hill, London, NW7 2RZ
BRUNNING, Roland John RESIGNED	Director		19 Aug 1993		June 1950	87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
BUTLER, Christopher Mark RESIGNED	Director	29 Jun 2011	30 Jun 2013	England	July 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
CALLANDER, Peter Robin RESIGNED	Director		20 Jun 2007	England	October 1939	Micklegate 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
CONSTANT, Richard Michael RESIGNED	Director	03 Jul 2018	27 Oct 2021	United Kingdom	April 1954	2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England
CORNISH, Peter RESIGNED	Director	25 Feb 1992	08 Jul 2014	United Kingdom	January 1947	138, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HB
COX, Sandra RESIGNED	Director	16 Jul 2002	26 Apr 2005		September 1962	51 Poulett Gardens, Twickenham, Middlesex, TW1 4QS
CURRAN, Paul Gerard RESIGNED	Director	22 Mar 1994	30 Apr 2008	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOLAN, Paul David Broomfield RESIGNED	Director	11 Mar 2010	03 Jul 2018	United Kingdom	April 1952	Llantrithyd House, Llantrithyd, Cowbridge, South Glamorgan, CF71 7UB
DYBALL, Jane Mary RESIGNED	Director	01 Jan 2014	22 Jan 2019	England	May 1962	2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England
DYBALL, Jane Mary RESIGNED	Director	16 Jul 2002	30 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP, United Kingdom
ELDERTON, Nigel Robert RESIGNED	Director	26 Mar 2008	21 Jun 2019	United Kingdom	November 1956	Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
EVANS, James Mark Crispin RESIGNED	Director		31 Jul 2005	England	November 1953	15 Lancaster Avenue, West Norwood, London, SE27 9EL
FABINYI, Jeremy Rohan RESIGNED	Director	26 Apr 2005	01 Sep 2010	England	December 1950	7 Fielding Mews, London, SW13 9EY
FERGUSON, David RESIGNED	Director	25 Mar 2003	28 Jan 2009		May 1953	1 Gloster Villas, Bath, BA1 5ND
FLETCHER, Mervyn Guy RESIGNED	Director		31 Dec 2002		April 1944	Woodlands St Mary House, Woodlands St Mary, Hungerford, Berkshire, RG17 7SL
FOSTER-KEY, Terry John RESIGNED	Director		26 Sep 1995	United Kingdom	December 1948	Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
GUARD, Barrie Shandon RESIGNED	Director		21 Jun 2006		September 1940	44 Norbiton Avenue, Norbiton, Surrey, KT1 3QR
HEATH, Andrew RESIGNED	Director	10 Sep 2021	07 Jul 2022	England	June 1947	C/O Beggars Music, 17/19, Alma Road, London, SW18 1AA, England
HEATH, Andrew RESIGNED	Director		16 Jan 2008	England	June 1947	Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW
HITCHENS, Barry William RESIGNED	Director	04 Mar 1997	16 Jul 2002	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
HITCHENS, Barry William RESIGNED	Director	25 Mar 1993	15 Jan 1997	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
HORNALL, Stuart Alexander RESIGNED	Director		30 Jun 2013	England	July 1947	1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
HUTCHINSON, John RESIGNED	Director	04 Mar 1997	09 Feb 2005	England	August 1944	Ravenshead School Lane, Great Wigborough, Colchester, Essex, CO5 7RJ
KNIBB, Ronald Derek RESIGNED	Director		28 Jan 1992		August 1934	31 Ashcroft Road, Paddock Wood, Tonbridge, Kent, TN12 6LQ
LAVERY, Kieran Paul RESIGNED	Director	27 Jun 2024	31 Jan 2025	England	October 1981	Bmg, 5 Merchant Square, London, W2 1AS, England
LAVIN, Michael Anthony RESIGNED	Director	30 Jun 2013	30 Apr 2024	United Kingdom	May 1964	107, Gray's Inn Road, London, WC1X 8TZ, England
LEESON, Michael David RESIGNED	Director	20 Jun 2007	30 Jun 2013	England	May 1951	24 Wilberforce Court, Westerham Road, Keston, Kent, BR2 6HU
LEVIN, Sarah Elizabeth RESIGNED	Director	01 Nov 2005	01 Jan 2013	England	December 1966	20, Fulham Broadway, London, SW6 1AH, England
LEVINE, Stephen Alec RESIGNED	Director	21 Jun 2006	30 Jun 2013	United Kingdom	May 1958	6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
LEWIS, Stephen Graeme RESIGNED	Director		15 Dec 1992		May 1953	40 Litchfield Way, London, NW11 6NG
MARTIN, Christopher Vandeleur RESIGNED	Director	04 Mar 1997	31 May 2002		October 1957	213 Broomwood Road, London, SW11 6JX
MINCH, John Berchmans RESIGNED	Director	19 Sep 2007	30 Jun 2024	England	January 1957	1st Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
MONTGOMERY, Robert William RESIGNED	Director		14 Nov 1991		September 1933	Shores Corner Shores Road, Horsell, Woking, Surrey, GU21 4BZ
NERI, Roberto Bruno RESIGNED	Director	20 Jun 2019	10 Sep 2021	England	May 1973	2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England
NEWING, Benjamin RESIGNED	Director	20 Oct 1998	30 Jun 2013	England	January 1947	5, Colfe Road, Forest Hill, London, SE23 2ES
NOTT, Julian Francis Kandahar RESIGNED	Director	30 Jun 2013	10 Jul 2025	England	November 1960	Flat 1, 1b Silver Place, London, W1F 0JW, England
OATES, Terence Robert RESIGNED	Director		12 Jun 2001	England	March 1937	26 The Crescent, Barnes, London, SW13 0NN
ORAKWUSI, Gerald Alexander Ikenna RESIGNED	Director	05 Oct 2010	01 Jan 2013	United Kingdom	October 1965	30, Golden Square, London, W1F 9LD, United Kingdom
PEER, Ralph Iversen RESIGNED	Director		22 Mar 1994	United States	August 1944	95 Harbor Drive, Novato California 94945-3529, Usa, FOREIGN
PLATZ, Simon Howard RESIGNED	Director	23 Jul 2008	30 Jun 2013	England	November 1957	18 Falkland Road, London, NW5 2PX
POOL, Anthony Presgrave RESIGNED	Director		16 Jul 2002		January 1940	4 Ardwick Road, Hampstead, London, NW2 2BX
PORTER, Steve Richard RESIGNED	Director	20 Jun 2007	17 Jul 2009		June 1962	4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
POTTER, Andrew John RESIGNED	Director	16 Jul 2002	22 Jun 2004		April 1949	3 Bennetts Avenue, Greenford, Middlesex, UB6 8AU
RICH, Ellis Seymour RESIGNED	Director	12 Jun 2001	22 Jul 2009	United Kingdom	January 1947	Oak Cottage, 189 High Road, Chigwell, Essex, IG7 5AS
RODGERS, Sarah Louise RESIGNED	Director	18 Jun 1996	30 Jun 2013	England	April 1953	6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
SANGHVI, Rakesh RESIGNED	Director	22 Jun 2004	30 Sep 2010	United Kingdom	April 1967	22 Hill Crescent, Totteridge, London, N20 8HD
SIMON, Jonathan Reginald RESIGNED	Director		21 Jun 2006	United Kingdom	July 1942	41 Tedworth Square, London, SW3 4DW
SINGER, Adam Nicholas RESIGNED	Director	22 Feb 2005	15 Nov 2006	United Kingdom	January 1952	Kingsbury Manor, St Michael's, St Albans, Hertfordshire, AL3 4SE
SMITH, Christopher John RESIGNED	Director	26 Feb 2009	29 Jun 2011	United Kingdom	January 1956	4 The Oaks, Uxbridge Road, Hanworth, Middlesex, TW13 5EF
TOEMAN, Richard Maurice RESIGNED	Director		28 Jul 1998		July 1933	19 Highgate Avenue, London, N6 5SB
WATT, Simon Charles RESIGNED	Director	26 Mar 2020	27 Oct 2021	England	August 1968	Linhay, Vineyard Hill, Darlington, Devon, TQ9 6HL, England
WHETTAM, Graham Dudley RESIGNED	Director		31 May 1996		September 1927	Silverwood House, Woolaston, Lydney, Gloucestershire, GL15 6PJ
WRIGHT, Ian Herbert RESIGNED	Director	21 Jun 2006	02 Jul 2007		May 1950	122 Oakwood Court, Abbotsbury Road, London, W14 8LA

BURTON, Steve ACTIVE
Role: Secretary
Appointed on: 12 Sep 2014
Address: 107, Gray's Inn Road, London, WC1X 8TZ, England

ALDERTON, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Warner Chappell Music Limited, 46 Kensington Court, London, W8 5DA, England

ALWAY, Jackie Gay ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: February 1966
Address: 20, Fulham Broadway, London, SW6 1AH, England

ANDERSEN, Janet Kay ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: England
Date of birth: September 1967
Address: 30, Steeles Road, London, NW3 4RE, England

BOLTON, Simon Ronald ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: January 1967
Address: 7, North End, Wirksworth, Matlock, DE4 4FG, England

BUTLER, Christopher Mark ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Music Sales Ltd, Berners Street, London, W1T 3LJ, England

CLEMENTS, Paul Charles ACTIVE
Role: Director
Appointed on: 03 Jul 2019
Country of Residence: England
Date of birth: June 1971
Address: 107, Gray's Inn Road, London, WC1X 8TZ, England

DOWNS, William ACTIVE
Role: Director
Appointed on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1958
Address: 107, Gray's Inn Road, London, WC1X 8TZ, England

GRAY, Thomas William ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Flat 1, First Avenue, Hove, BN3 2FG, England

KASSNER, Alexander Laurence ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: March 1979
Address: Units 6 & 7, 11, Wyfold Road, London, SW6 6SE, England

PLATZ, Simon Howard ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: England
Date of birth: November 1957
Address: Roundhouse, 212 Regents Park Road Entrance, London, NW1 8AW, England

SHILLINGLAW, Kim Danila ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: England
Date of birth: January 1969
Address: 90, Gayford Road, London, W12 9BW, England

THOMAS, Peter Ronald ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 167-169, Great Portland Street, London, W1W 5PF, England

AKBAR, Hassan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2024
Resigned on: 21 Aug 2024
Address: 107, Gray's Inn Road, London, WC1X 8TZ, England

ARNOLD, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 31 Dec 2005
Address: High Gables Manor Close, Great Horkesley, Colchester, Essex, CO6 4AR

BRADLEY, Thomas Fredrick RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 31 Jul 1995
Address: Russell Cottage 2 Russell Farm, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QD

BURNETT, Victoria Joan RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 30 Jun 2013
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 23 Jun 2010
Resigned on: 14 Dec 2011
Address: 29/33 Berners Street, London, W1T 3AB

LESTER, David Antony RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Dec 1997
Address: 119 Shepherdess Walk, London, N1 7QA

LESTER, David Antony RESIGNED
Role: Secretary
Appointed on: 23 Jun 1992
Resigned on: 27 Oct 1992
Address: 119 Shepherdess Walk, London, N1 7QA

LOWDE, Keith Roy Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1992
Address: Forest Lodge, Forest Road, Pyrford, Woking Surrey, GU22 8NA

OSBORN, Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 12 Sep 2014
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

STONES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 23 Jun 2010
Address: 79 Wood Vale, Forest Hill, London, SE23 3DT

ALWAY, Jacqueline Gay RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: February 1966
Address: 20, Fulham Broadway, London, SW6 1AH, England

ANDERS, Mark Ashley RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 37, Shaa Road, Acton, London, W3 7LW

ASHCROFT, Robert John RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: February 1970
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 27, Wrights Lane, Kensington, London, W8 5SW, England

BRADLEY, Thomas Fredrick RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: October 1943
Address: Oaklands, Milespit Hill, London, NW7 2RZ

BRUNNING, Roland John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: June 1950
Address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

BUTLER, Christopher Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

CALLANDER, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2007
Country of Residence: England
Date of birth: October 1939
Address: Micklegate 30 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England

CORNISH, Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 138, Frog Grove Lane, Wood Street Village, Guildford, Surrey, GU3 3HB

COX, Sandra RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 26 Apr 2005
Date of birth: September 1962
Address: 51 Poulett Gardens, Twickenham, Middlesex, TW1 4QS

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOLAN, Paul David Broomfield RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Llantrithyd House, Llantrithyd, Cowbridge, South Glamorgan, CF71 7UB

DYBALL, Jane Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 22 Jan 2019
Country of Residence: England
Date of birth: May 1962
Address: 2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England

DYBALL, Jane Mary RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1962
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

ELDERTON, Nigel Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tudor Gables, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB

EVANS, James Mark Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: November 1953
Address: 15 Lancaster Avenue, West Norwood, London, SE27 9EL

FABINYI, Jeremy Rohan RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: December 1950
Address: 7 Fielding Mews, London, SW13 9EY

FERGUSON, David RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 28 Jan 2009
Date of birth: May 1953
Address: 1 Gloster Villas, Bath, BA1 5ND

FLETCHER, Mervyn Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: April 1944
Address: Woodlands St Mary House, Woodlands St Mary, Hungerford, Berkshire, RG17 7SL

FOSTER-KEY, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

GUARD, Barrie Shandon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2006
Date of birth: September 1940
Address: 44 Norbiton Avenue, Norbiton, Surrey, KT1 3QR

HEATH, Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: June 1947
Address: C/O Beggars Music, 17/19, Alma Road, London, SW18 1AA, England

HEATH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: June 1947
Address: Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

HORNALL, Stuart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: July 1947
Address: 1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

HUTCHINSON, John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 09 Feb 2005
Country of Residence: England
Date of birth: August 1944
Address: Ravenshead School Lane, Great Wigborough, Colchester, Essex, CO5 7RJ

KNIBB, Ronald Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: August 1934
Address: 31 Ashcroft Road, Paddock Wood, Tonbridge, Kent, TN12 6LQ

LAVERY, Kieran Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1981
Address: Bmg, 5 Merchant Square, London, W2 1AS, England

LAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 107, Gray's Inn Road, London, WC1X 8TZ, England

LEESON, Michael David RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1951
Address: 24 Wilberforce Court, Westerham Road, Keston, Kent, BR2 6HU

LEVIN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: December 1966
Address: 20, Fulham Broadway, London, SW6 1AH, England

LEVINE, Stephen Alec RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

LEWIS, Stephen Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: May 1953
Address: 40 Litchfield Way, London, NW11 6NG

MARTIN, Christopher Vandeleur RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 May 2002
Date of birth: October 1957
Address: 213 Broomwood Road, London, SW11 6JX

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: January 1957
Address: 1st Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

MONTGOMERY, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: September 1933
Address: Shores Corner Shores Road, Horsell, Woking, Surrey, GU21 4BZ

NERI, Roberto Bruno RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: May 1973
Address: 2nd Floor, Synergy House, 114-118 Southampton Row, London, WC1B 5AA, England

NEWING, Benjamin RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: January 1947
Address: 5, Colfe Road, Forest Hill, London, SE23 2ES

NOTT, Julian Francis Kandahar RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: November 1960
Address: Flat 1, 1b Silver Place, London, W1F 0JW, England

OATES, Terence Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2001
Country of Residence: England
Date of birth: March 1937
Address: 26 The Crescent, Barnes, London, SW13 0NN

ORAKWUSI, Gerald Alexander Ikenna RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

PEER, Ralph Iversen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Country of Residence: United States
Date of birth: August 1944
Address: 95 Harbor Drive, Novato California 94945-3529, Usa, FOREIGN

PLATZ, Simon Howard RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: November 1957
Address: 18 Falkland Road, London, NW5 2PX

POOL, Anthony Presgrave RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2002
Date of birth: January 1940
Address: 4 Ardwick Road, Hampstead, London, NW2 2BX

PORTER, Steve Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 17 Jul 2009
Date of birth: June 1962
Address: 4 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

POTTER, Andrew John RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 22 Jun 2004
Date of birth: April 1949
Address: 3 Bennetts Avenue, Greenford, Middlesex, UB6 8AU

RICH, Ellis Seymour RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Oak Cottage, 189 High Road, Chigwell, Essex, IG7 5AS

RODGERS, Sarah Louise RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: April 1953
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

SANGHVI, Rakesh RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 22 Hill Crescent, Totteridge, London, N20 8HD