TICKETMASTER UK LIMITED

Company summary

Company number: 02662632
Status: ACTIVE
Incorporated / age: 13 November 199134 years
Registered office: 30 St. John Street, London, EC1M 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:20 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
30 St. John Street, London, EC1M 4AY, England
Nature of business
Retail sale via mail order houses or via Internet
Other information technology service activities
Activities of call centres
Previous company names
TM NUMBER TWO LIMITED
RBCO 110 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMENY, Selina Holliday ACTIVE	Director	14 Dec 2011		United Kingdom	July 1968	30, St. John Street, London, EC1M 4AY, England
FANCY, Ian James ACTIVE	Director	21 Nov 2025		England	August 1977	30, St. John Street, London, EC1M 4AY, England
PARSONS, Andrew John ACTIVE	Director	23 Oct 2014		England	December 1975	30, St. John Street, London, EC1M 4AY, England
HAMILTON, David Nicholas RESIGNED	Secretary	12 Mar 2007	21 Nov 2025			30, St. John Street, London, EC1M 4AY, England
KELIHER, James Adam RESIGNED	Secretary	23 Mar 1992	02 Apr 1992			Beaufort House 15 St Botolph Street, London, EC3A 7EE
WARNER, James Patrick RESIGNED	Secretary	01 Dec 2006	12 Mar 2007			69 Park Road, Teddington, Middlesex, TW11 0AU
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 2000	18 Feb 2002			21 St Thomas Street, Bristol, Avon, BS1 6JS
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 1993	12 Sep 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	02 Apr 1992	11 May 1993			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	13 Nov 1991	23 Mar 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
THE COSEC CENTRE LTD RESIGNED	Secretary	18 Feb 2002	30 Nov 2006			The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT
BARNES, Terry RESIGNED	Director	04 Sep 1998	26 Mar 2010	Usa	September 1951	717 North Camden Drive, Beverley Hills, Ca 90292, United States
BLACKBURN, Nicholas Graham Goddard RESIGNED	Director	02 Apr 1992	30 Mar 2001	England	September 1945	34 Boston Place, London, NW1 6ER
BOARDMAN, Julian Walter RESIGNED	Director	02 Apr 1992	31 Dec 2001	United Kingdom	April 1947	62 Morley Road, East Twickenham, TW1 2HF
COBUZZI, Eugene RESIGNED	Director	04 Sep 1998	31 Oct 1999		October 1956	8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN
DEPINA, Stuart RESIGNED	Director	04 Sep 1998	15 Jun 1999		September 1960	8800 Sunset Boulevard, West Hollywood, 90069 California
EDMONDS, Christopher James RESIGNED	Director	31 Aug 2004	21 Nov 2025	United Kingdom	May 1959	30, St. John Street, London, EC1M 4AY, England
FRIENDLY III, Edwin Samson RESIGNED	Director	01 Jan 2002	01 Sep 2002		March 1957	6519 Hayes Drive, Los Angeles, Ca 90048, FOREIGN, Usa
GERBER, Charles RESIGNED	Director	07 Jun 1996	04 Sep 1998		December 1941	Two North Lasalle St, Suite 2100, Chicago, Illinois, 60602, Usa
GOLDSTEIN, Ned RESIGNED	Director	23 Mar 1992	04 Sep 1998		May 1955	8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa
GOODMAN, Daniel RESIGNED	Director	04 Sep 1998	31 Dec 2001		June 1955	25838 Chalmers Place, California, Calabasas, 91302
GRANT, Nigel John RESIGNED	Director	02 Apr 1992	01 Apr 2002	England	March 1956	22 Upper Park Road, Kingston, Surrey, KT2 5LD
HAMILTON, David Nicholas RESIGNED	Director	24 May 2010	21 Nov 2025	England	December 1962	30, St. John Street, London, EC1M 4AY, England
HILLIER, Mark Stephen RESIGNED	Director	02 Apr 1992	28 Apr 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
JACKSON, Peter Findlay RESIGNED	Director	01 Jan 2002	31 Aug 2004		July 1954	9 Tatham Place, 58a Acacia Road, London, NW8 6AG
KNEPPER, Peter Barlow RESIGNED	Director	07 Jun 1996	04 Sep 1998		December 1948	8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa
KNEPPER, Peter Barlow RESIGNED	Director	23 Mar 1992	02 Apr 1992		December 1948	3701 Wilshire Boulevard, 7th Floor, Los Angeles California Ca90010
KNOTT, Valerie Elizabeth RESIGNED	Director	01 Jan 2002	09 Apr 2004		January 1963	42 William Hunt, 4 Somerville Ave, London, SW13 8HS
LATHAM, Paul Robert RESIGNED	Director	24 May 2010	14 Dec 2011	England	September 1960	2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
LEONARD, Robert Anthony RESIGNED	Director	23 Mar 1992	02 Apr 1992		November 1932	591 Camona De La Reina, Suite 310, San Diego, California, 92108, Usa
MORGAN, Trevor David RESIGNED	Director	28 Apr 1994	07 Jun 1996		March 1942	Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
MORIARTY, Sean RESIGNED	Director	12 Mar 2007	24 Mar 2009	California, Usa	April 1970	1515 Rose Villa, Pasadena, California, 91106, Usa
PLEASANTS, John Fendall RESIGNED	Director	01 Jan 2005	16 Sep 2005		August 1965	938 Galloway Street, Pacific Palisades, Ca 90272, United States
PLEASANTS, John Fendall RESIGNED	Director	01 Jan 2002	31 Mar 2003		August 1965	938 Galloway Street, Pacific Palisades, Ca 90272, United States
PRESSWELL, Simon Paul Thomas RESIGNED	Director	10 Oct 2013	17 Oct 2014	United Kingdom	November 1970	4, Pentonville Road, London, N1 9HF, England
RIDGEWAY, Alan Brian RESIGNED	Director	24 May 2010	14 Dec 2011	United Kingdom	December 1966	2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom
ROSEN, Fredric D RESIGNED	Director	23 Mar 1992	04 Sep 1998		November 1943	8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa
SERWIN, Bradley Kessel RESIGNED	Director	01 Jan 2002	31 Dec 2004		April 1961	16224 Meadowridge Way, Encino, Ca 91436, United States Of America
VIDICH, Paul RESIGNED	Director	02 Apr 1992	07 Jun 1996		November 1950	122 Spring Street, Ny Ny10012, FOREIGN, Usa
WARNER, James Patrick RESIGNED	Director	01 Jan 2002	12 Mar 2007		June 1964	69 Park Road, Teddington, Middlesex, TW11 0AU
YOVICH, Mark Jeffery RESIGNED	Director	14 Dec 2011	29 Sep 2021	England	April 1974	30, St. John Street, London, EC1M 4AY, England
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	13 Nov 1991	23 Mar 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	13 Nov 1991	23 Mar 1992			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

EMENY, Selina Holliday ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 30, St. John Street, London, EC1M 4AY, England

FANCY, Ian James ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: August 1977
Address: 30, St. John Street, London, EC1M 4AY, England

PARSONS, Andrew John ACTIVE
Role: Director
Appointed on: 23 Oct 2014
Country of Residence: England
Date of birth: December 1975
Address: 30, St. John Street, London, EC1M 4AY, England

HAMILTON, David Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 21 Nov 2025
Address: 30, St. John Street, London, EC1M 4AY, England

KELIHER, James Adam RESIGNED
Role: Secretary
Appointed on: 23 Mar 1992
Resigned on: 02 Apr 1992
Address: Beaufort House 15 St Botolph Street, London, EC3A 7EE

WARNER, James Patrick RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 12 Mar 2007
Address: 69 Park Road, Teddington, Middlesex, TW11 0AU

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2000
Resigned on: 18 Feb 2002
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1993
Resigned on: 12 Sep 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1992
Resigned on: 11 May 1993
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1991
Resigned on: 23 Mar 1992
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

THE COSEC CENTRE LTD RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 30 Nov 2006
Address: The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT

BARNES, Terry RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 26 Mar 2010
Country of Residence: Usa
Date of birth: September 1951
Address: 717 North Camden Drive, Beverley Hills, Ca 90292, United States

BLACKBURN, Nicholas Graham Goddard RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: September 1945
Address: 34 Boston Place, London, NW1 6ER

BOARDMAN, Julian Walter RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 62 Morley Road, East Twickenham, TW1 2HF

COBUZZI, Eugene RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Oct 1999
Date of birth: October 1956
Address: 8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN

DEPINA, Stuart RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 15 Jun 1999
Date of birth: September 1960
Address: 8800 Sunset Boulevard, West Hollywood, 90069 California

EDMONDS, Christopher James RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 30, St. John Street, London, EC1M 4AY, England

FRIENDLY III, Edwin Samson RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Sep 2002
Date of birth: March 1957
Address: 6519 Hayes Drive, Los Angeles, Ca 90048, FOREIGN, Usa

GERBER, Charles RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 04 Sep 1998
Date of birth: December 1941
Address: Two North Lasalle St, Suite 2100, Chicago, Illinois, 60602, Usa

GOLDSTEIN, Ned RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 04 Sep 1998
Date of birth: May 1955
Address: 8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa

GOODMAN, Daniel RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Dec 2001
Date of birth: June 1955
Address: 25838 Chalmers Place, California, Calabasas, 91302

GRANT, Nigel John RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: March 1956
Address: 22 Upper Park Road, Kingston, Surrey, KT2 5LD

HAMILTON, David Nicholas RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: December 1962
Address: 30, St. John Street, London, EC1M 4AY, England

HILLIER, Mark Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 28 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

JACKSON, Peter Findlay RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2004
Date of birth: July 1954
Address: 9 Tatham Place, 58a Acacia Road, London, NW8 6AG

KNEPPER, Peter Barlow RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 04 Sep 1998
Date of birth: December 1948
Address: 8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa

KNEPPER, Peter Barlow RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 02 Apr 1992
Date of birth: December 1948
Address: 3701 Wilshire Boulevard, 7th Floor, Los Angeles California Ca90010

KNOTT, Valerie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 09 Apr 2004
Date of birth: January 1963
Address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS

LATHAM, Paul Robert RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: September 1960
Address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LEONARD, Robert Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 02 Apr 1992
Date of birth: November 1932
Address: 591 Camona De La Reina, Suite 310, San Diego, California, 92108, Usa

MORGAN, Trevor David RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 07 Jun 1996
Date of birth: March 1942
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

MORIARTY, Sean RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 24 Mar 2009
Country of Residence: California, Usa
Date of birth: April 1970
Address: 1515 Rose Villa, Pasadena, California, 91106, Usa

PLEASANTS, John Fendall RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Sep 2005
Date of birth: August 1965
Address: 938 Galloway Street, Pacific Palisades, Ca 90272, United States

PLEASANTS, John Fendall RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2003
Date of birth: August 1965
Address: 938 Galloway Street, Pacific Palisades, Ca 90272, United States

PRESSWELL, Simon Paul Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 4, Pentonville Road, London, N1 9HF, England

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 24 May 2010
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS, United Kingdom

ROSEN, Fredric D RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 04 Sep 1998
Date of birth: November 1943
Address: 8800 Sunset Boulevard, West Hollywood, Ca, 90069, Usa