WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Company summary

Company number: 02258593
Status: ACTIVE
Incorporated / age: 16 May 198838 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:33 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TIME WARNER LIMITED
WARNER COMMUNICATIONS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUGEE, Rupert Grafton ACTIVE	Director	11 Mar 2022		England	December 1974	27, Wrights Lane, London, W8 5SW, England
ROBINSON, Paul Martin ACTIVE	Director	17 Apr 2009		United States	May 1958	1633, Broadway, New York, New York 10019, United States
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	01 Dec 1997	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
MORGAN, Trevor David RESIGNED	Secretary	30 May 1997	01 Dec 1997			Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
NIGLAS, Richard Rein RESIGNED	Secretary	03 Feb 1995	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary		03 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ALBERTINI, Paul Rene RESIGNED	Director	22 May 2002	08 Mar 2004	United Kingdom	September 1959	Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
ANCLIFF, Christopher John RESIGNED	Director	09 Oct 2009	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BAKER, Nicholas Brian RESIGNED	Director		05 May 1992		November 1938	17 Cowley Street, London, SW1P 3LZ
BOOKER, Roger Denys RESIGNED	Director	23 Nov 2010	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BOREHAM, Michael Bryant RESIGNED	Director		05 May 1992		June 1928	26 Campden Hill Gate, London, W8 7QH
CACCIA, Gerolamo RESIGNED	Director	08 Mar 2004	31 May 2007		January 1955	9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG
CARADINE, James RESIGNED	Director	05 May 1992	31 Dec 1999		September 1938	75 Rockefeller Plaza, New York, New York, FOREIGN, Usa
COOPER, Kenneth RESIGNED	Director	05 May 1992	30 Jun 2001		September 1944	Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
DE RAAIJ, Joseph Hermanus Johannes RESIGNED	Director	18 May 2006	31 Dec 2006		November 1951	17 Sandown Road, Esher, Surrey, KT10 9TT
GANNON, Luke James, Mr. RESIGNED	Director	11 Jun 2024	26 Mar 2025	United Kingdom	February 1985	3rd Floor, 27 Wright’S Lane, Kensington, London, W8 5SW, United Kingdom
HILLIER, Mark Stephen RESIGNED	Director		02 Aug 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSEMANN, Paul John RESIGNED	Director	04 Dec 1997	16 Dec 2003	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
JOHNSON, David Harrover RESIGNED	Director	05 Jun 2006	20 Jul 2007	United States	October 1946	1 Lexington Avenue, New York, Ny 10010, Usa
LE GASSICK, Kathryn Rebecca RESIGNED	Director	27 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
LOPEZ S, Ramon RESIGNED	Director	05 May 1992	31 Dec 1999		June 1942	185 Ramsden Road, London, SW12 8RG
MACDIARMID, Lynn Catherine RESIGNED	Director	22 Nov 1994	03 Dec 1997		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
MANSBRIDGE, Anne RESIGNED	Director	05 Nov 2002	16 Apr 2007	United Kingdom	May 1951	22 Farmer Street, London, W8 7SN
MORRIS, John Michael Huw RESIGNED	Director	22 Sep 2008	02 Feb 2017	United Kingdom	April 1965	56, Oxford Road, London, W5 3ST
OBERMANN, Ole RESIGNED	Director	27 Jun 2018	29 Jun 2018	England	January 1971	1633 Broadway, 7th Floor, New York, Ny 10019, United States
PORRITT, Brian RESIGNED	Director	01 Jan 2000	28 Feb 2005		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
RADICE, James Heneage RESIGNED	Director	20 Jul 2020	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
RIDDLESTON, Mark John RESIGNED	Director	09 Dec 2004	23 Sep 2008	England	October 1972	3, Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
RISHI, Sarah Helen RESIGNED	Director	20 Dec 2019	11 Jun 2024	England	August 1984	27, Wrights Lane, London, W8 5SW, England
SAUNTER, Michael Peter RESIGNED	Director	31 Dec 2006	31 Dec 2011	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
SENAT, Eric Hartley RESIGNED	Director		31 Jan 2001	England	December 1949	35 Carlton Hill, London, NW8 0JX
SHRIMPTON, Stephen RESIGNED	Director	30 Nov 1999	09 Dec 2002		July 1942	68 Fitzjohns Avenue, London, NW3 5LS
SMITH, Mark Alistair RESIGNED	Director	22 Nov 1994	16 Dec 2003		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
WASSERMAN, Bert RESIGNED	Director		05 May 1992		December 1932	4 Executive Court, Dix Hills New York Usa 1846, FOREIGN, Usa
WATSON, John Victor RESIGNED	Director	12 Aug 2003	24 Sep 2009	England	August 1952	18a Willoughby Road, London, NW3 1SA

LOUGEE, Rupert Grafton ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: December 1974
Address: 27, Wrights Lane, London, W8 5SW, England

ROBINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 17 Apr 2009
Country of Residence: United States
Date of birth: May 1958
Address: 1633, Broadway, New York, New York 10019, United States

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

MORGAN, Trevor David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Dec 1997
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ALBERTINI, Paul Rene RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BAKER, Nicholas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: November 1938
Address: 17 Cowley Street, London, SW1P 3LZ

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOREHAM, Michael Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: June 1928
Address: 26 Campden Hill Gate, London, W8 7QH

CACCIA, Gerolamo RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 31 May 2007
Date of birth: January 1955
Address: 9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG

CARADINE, James RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Dec 1999
Date of birth: September 1938
Address: 75 Rockefeller Plaza, New York, New York, FOREIGN, Usa

COOPER, Kenneth RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 30 Jun 2001
Date of birth: September 1944
Address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

DE RAAIJ, Joseph Hermanus Johannes RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 31 Dec 2006
Date of birth: November 1951
Address: 17 Sandown Road, Esher, Surrey, KT10 9TT

GANNON, Luke James, Mr. RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 3rd Floor, 27 Wright’S Lane, Kensington, London, W8 5SW, United Kingdom

HILLIER, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

HOSEMANN, Paul John RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: May 1961
Address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

JOHNSON, David Harrover RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 20 Jul 2007
Country of Residence: United States
Date of birth: October 1946
Address: 1 Lexington Avenue, New York, Ny 10010, Usa

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LOPEZ S, Ramon RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 31 Dec 1999
Date of birth: June 1942
Address: 185 Ramsden Road, London, SW12 8RG

MACDIARMID, Lynn Catherine RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 03 Dec 1997
Date of birth: August 1954
Address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

MANSBRIDGE, Anne RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 22 Farmer Street, London, W8 7SN

MORRIS, John Michael Huw RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 56, Oxford Road, London, W5 3ST

OBERMANN, Ole RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: January 1971
Address: 1633 Broadway, 7th Floor, New York, Ny 10019, United States

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Feb 2005
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

RIDDLESTON, Mark John RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: October 1972
Address: 3, Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS

RISHI, Sarah Helen RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1984
Address: 27, Wrights Lane, London, W8 5SW, England

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX

SHRIMPTON, Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 09 Dec 2002
Date of birth: July 1942
Address: 68 Fitzjohns Avenue, London, NW3 5LS

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 16 Dec 2003
Date of birth: February 1960
Address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

WASSERMAN, Bert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: December 1932
Address: 4 Executive Court, Dix Hills New York Usa 1846, FOREIGN, Usa

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: August 1952
Address: 18a Willoughby Road, London, NW3 1SA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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