THE OFFICIAL UK CHARTS COMPANY LIMITED

Company summary

Company number: 03507334
Status: ACTIVE
Incorporated / age: 4 February 199828 years
Registered office: 4 Golden Square, London, W1F 9HT, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:56 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
4 Golden Square, London, W1F 9HT, England
Nature of business
Other information service activities n.e.c.
Previous company names
MUSIC INDUSTRY CHART SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Kiaron James ACTIVE	Secretary	03 Jun 2014				51, Faroe Road, London, W14 0EL, England
ALLUM, Nick ACTIVE	Director	01 Jan 2024		England	October 1976	Warner Music, 27 Wrights Lane, London, W8 5SW, United Kingdom
BAYLEY, Kim Sarah ACTIVE	Director	04 Sep 2003		England	September 1967	3, Soho Square, London, W1D 3HD, England
DE BURGH-HOLDER, Charlotte Erin Elizabeth ACTIVE	Director	06 Jun 2022		England	August 1990	Sony Music Entertainment, 2 Canal Reach, Canal Reach, London, N1C 4DB, England
FIRTH, Paul ACTIVE	Director	30 Jan 2026		England	November 1970	60, Holborn Viaduct, London, EC1A 2FD, England
HAWKES, David ACTIVE	Director	22 Sep 2016		England	October 1974	Universal Music, 264-266 Kensington High Street, London, W14 8NS, England
HILL, Andrew Steven ACTIVE	Director	01 Dec 2018		England	October 1977	Unit G, Tavern Quay, Sweden Gate, London, SE16 7EY, England
LAMBIE-KNIGHT, Safiya ACTIVE	Director	01 Jan 2023		England	August 1985	The Adelphi Building, Savoy Place, London, WC2N 6AT, England
MARSHALL, Korda ACTIVE	Director	20 Jul 2008		United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MCGUINNESS, James ACTIVE	Director	01 Dec 2023		England	March 1977	4, Golden Square, London, W1F 9HT, England
SEMMENCE, Henry Gordon ACTIVE	Director	04 Aug 2016		United Kingdom	March 1956	The Old Lampworks, Rodney Place, London, SW19 2LQ, England
TWIST, Joanna Louise, Dr ACTIVE	Director	01 Aug 2023		England	April 1973	4, Golden Square, London, W1F 9HT, England
WALKER, Linda ACTIVE	Director	30 Aug 2024		England	November 1967	4, Golden Square, London, W1F 9HT, England
AUSTIN GROOME, Rosalind Barbara RESIGNED	Secretary	09 Mar 2000	18 Jul 2007			Riverside Building County Hall, Westminster Bridge Road, London, SE1 7JA
GLYNN, Nicholas Marc RESIGNED	Secretary	28 Aug 2008	03 Jun 2014			24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
KANGIS, Christopher Elder RESIGNED	Secretary	03 Sep 2007	02 Jan 2008			Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ
MAJOR, Timothy William RESIGNED	Secretary	02 Jan 2008	28 Aug 2008			8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED
SCAPING, Peter RESIGNED	Secretary	28 Jul 1998	09 Mar 2000			87 Fifth Cross Road, Twickenham, Middlesex, TW2 5LJ
SMITH, Helen Mary Kerr RESIGNED	Secretary	04 Feb 1998	28 Jul 1998			16 Baronsmere Road, East Finchley, London, N2 9QB
WHYTE, Steven Robert James RESIGNED	Secretary	18 Jul 2007	03 Sep 2007			Flat 8 Calder Court, 253 Rotherhithe Street, London, SE16 5FX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 1998	04 Feb 1998			26, Church Street, London, NW8 8EP
ALLEN, Derek Richard RESIGNED	Director	23 Sep 2014	31 Dec 2021	United Kingdom	March 1962	Warner Music Uk, 27 Wrights Lane, London, W8 5SW, United Kingdom
ARMSTRONG, Melanie Alexandra RESIGNED	Director	01 Nov 2017	24 Sep 2018	England	September 1969	Hmv, Puddle Dock, London, EC4V 3DS, England
BATCHELOR, James Douglas RESIGNED	Director	08 Jun 2005	10 Sep 2007	England	January 1965	2 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
BROWN, Kevin Paul RESIGNED	Director	23 Sep 2014	31 Dec 2017	United Kingdom	November 1965	Spotify Ltd, 4th Floor 25 Argyll Street, London, W1F 7TU, Uk
BURGER, Paul Jeffrey RESIGNED	Director	19 Jun 1998	14 Nov 2000	England	February 1955	33 Hollycroft Avenue, London, NW3 7QJ
CASTELLÓ, Eduard RESIGNED	Director	19 Sep 2017	28 Jan 2019	United Kingdom	October 1987	Google London, 6 Pancras Square, 6 King's Blvd, London, N1C 4AG, United Kingdom
CHALMERS, Daniel Curr Mcqueen RESIGNED	Director	21 Sep 2020	01 Dec 2023	United Kingdom	June 1978	55, Goldsmith Avenue, London, W3 6HR, England
CHATTERJEE, Raoul RESIGNED	Director	19 Jan 2013	01 Dec 2015	United Kingdom	March 1972	5-25, Scrutton Street, London, EC2A 4HJ, Uk
CHATTERJEE, Raoul RESIGNED	Director	15 Sep 2011	03 Oct 2012	United Kingdom	March 1972	The Warner Building, 28 Kensington Church Street, London, W8 4EP, Uk
COLES, Timothy Richard RESIGNED	Director	19 Jun 1998	04 May 2000		January 1958	22 Lye Green Road, Chesham, Buckinghamshire, HP5 3LN
CONNAUGHTON, Thomas RESIGNED	Director	24 Sep 2018	25 Nov 2019	England	March 1979	Spotify, 25 Argyll Street, 4th Floor, London, W1F 7TU, England
COULTART, Russel David RESIGNED	Director	13 May 2009	28 Nov 2013	United Kingdom	February 1962	36, Lea Road, Harpenden, Hertfordshire, AL5 4PG, United Kingdom
DEACON, John RESIGNED	Director	05 Nov 1998	12 Jul 2000	United Kingdom	March 1938	Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9HJ
DEACON, John RESIGNED	Director	04 Feb 1998	19 Jun 1998		March 1938	Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
DOUGLAS, Simon Terence RESIGNED	Director	06 Sep 2005	10 Sep 2007	England	November 1965	112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
DRURY, Benjamin Charles RESIGNED	Director	01 Jan 2023	30 Aug 2024	England	August 1975	4, Golden Square, London, W1F 9HT, England
DRURY, Benjamin Charles RESIGNED	Director	02 Jan 2008	28 Jan 2013	England	August 1975	7 Brooksby Street, London, N1 1EX
EFTEKHARI, Azadeh RESIGNED	Director	16 Mar 2021	07 Jan 2022	England	May 1979	Elsely Court, 4th Floor, 20-22 Great Titchfield St, London, W1W 8BD, England
FIRTH, Paul RESIGNED	Director	28 Nov 2013	30 Jan 2026	United Kingdom	November 1973	60, Holborn Viaduct, London, EC1A 2FD
FIRTH, Paul RESIGNED	Director	31 Jul 2008	13 May 2009	England	November 1970	7, Trevelyan Way, Berkhamsted, Hertfordshire, HP4 1JG
GALLANT, Stephen John RESIGNED	Director	10 Apr 2003	04 Dec 2003	Uk	June 1960	12 Ibis Lane, Chiswick, London, W4 3UP
GRAY, Andrew Hector RESIGNED	Director	19 Jun 1998	29 Apr 2003	United Kingdom	March 1950	The Old Rectory, West Stow, Bury St Edmunds, Suffolk, IP28 6ER
HARTLEY, Nicholas Bruce RESIGNED	Director	25 Nov 2014	03 Aug 2016	England	November 1960	1, Bevington Path, London, SE1 3PW, Uk
HENDERSON, Dennis RESIGNED	Director	23 Feb 2004	06 Jul 2005		June 1961	Regency House, Knights Hill, Naseby, Northants, NN6 6AH
IZARD, Richard Philip RESIGNED	Director	04 Dec 2003	17 May 2005		April 1963	8 Atwood Road, Hammersmith, London, W6 0HX
JAMIESON, Peter Nicholas RESIGNED	Director	05 Dec 2002	28 Feb 2007	England	April 1945	Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
JONES, Sophia Mary RESIGNED	Director	18 Jan 2023	01 Aug 2023	England	December 1974	4, Golden Square, London, W1F 9HT, England
JOSEPH, David Spencer RESIGNED	Director	01 Mar 2007	22 Feb 2010	England	July 1969	29, Beverley Road, Barnes, London, SW13 0LX
KENNEDY, John Patrick RESIGNED	Director	19 Jun 1998	30 Jun 2001		February 1953	38 Hillway, London, N6 6HH
KNOTT, Stephen John RESIGNED	Director	04 Dec 2003	28 Feb 2007	England	September 1952	Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT
LEGGATT, Peter Raymond RESIGNED	Director	22 Jun 2016	17 Jul 2018	United Kingdom	November 1966	Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA, England
LEWIS, Robert George RESIGNED	Director	05 Nov 1998	04 Sep 2003	England	November 1939	8 Thornbury, 33 Marlborough Road, Bournemouth, Dorset, BH4 8DF
MCLAUGHLIN, Brian Finbar RESIGNED	Director	19 Jun 1998	12 Jul 2001		August 1949	Ebony Old Gardens, Whitchurch On Thames Pangbourne, Reading, Berkshire, RG8 7EH
MORTON, James Nicholas Robert RESIGNED	Director	24 Sep 2018	17 Mar 2021	England	July 1981	Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA
O'REILLY, Christopher Meredith RESIGNED	Director	29 Sep 2015	01 Dec 2018	England	April 1978	Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA
ONG, Sulinna Fatemah RESIGNED	Director	25 Nov 2019	12 Nov 2021	England	May 1978	Spotify, The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
OSORIO, Rudolf Carlos Do Amaral RESIGNED	Director	12 Sep 2013	01 Nov 2017	United Kingdom	August 1968	Mermaid House, Puddle Dock, Blackfriars, London, EC4 3DB
POLL, Deborah RESIGNED	Director	24 Nov 2000	01 Mar 2001		February 1960	25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
POLL, Deborah RESIGNED	Director	04 Aug 2000	23 Nov 2000		February 1960	25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
PREBBLE, Stephen Terence RESIGNED	Director	19 Jun 1998	21 Apr 2005	United Kingdom	February 1949	Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE
PRYDE, David John RESIGNED	Director	12 Jul 2001	24 Mar 2003		May 1962	11 Saint Albans Avenue, Chiswick, London, W4 5LL
QUIRK, Paul RESIGNED	Director	23 Feb 2005	29 Sep 2015	United Kingdom	October 1948	4 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
RANDLES, Helen RESIGNED	Director	01 Mar 2001	14 Jun 2001		March 1968	43a Upham Park Road, Chiswick, London, W4 1PQ
RAPHAEL, Nicky Howard RESIGNED	Director	22 Feb 2010	14 Mar 2011	United Kingdom	October 1971	Sony Music Entertainment Limited, 9 Derry Street, London, W8 5HY, United Kingdom
REDMOND, Steve RESIGNED	Director	12 May 2004	30 Mar 2007		July 1962	9 Ritson Road, London, E8 1DE
RICHARDSON, Mark RESIGNED	Director	16 Jun 2006	01 Nov 2006		January 1964	Middle Lodge, Harleyford Henley Road, Marlow, Bucks, SL7 2DX
ROSE, Brian RESIGNED	Director	22 Feb 2010	15 Sep 2016	Uk	August 1970	33, Thornton Road, London, SW19 4NG
ROSE, Brian RESIGNED	Director	02 Nov 2005	27 Nov 2008		August 1970	54 Bucharest Road, London, SW18 3AR
SALTER, Robert Antony Keith RESIGNED	Director	17 Jun 2010	06 Sep 2013	Uk	June 1964	Tesco Stores Ltd, Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
SEAR, Adrian Paul RESIGNED	Director	01 Nov 2006	25 Nov 2014	United Kingdom	November 1954	Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
SELBY, Peter RESIGNED	Director	26 Jan 2016	21 Mar 2017	England	May 1973	33, Holborn, London, EC1N 2HT, England
SMITH, Mike Edward John RESIGNED	Director	03 Dec 2008	22 Feb 2010	England	October 1965	Flat 51 High Point, North Hill, London, N6 4AZ
STRINGER, Robert Adrian RESIGNED	Director	30 Jun 2001	10 May 2006		August 1962	10 Great Marlborough Street, London, W1F 7LP
TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED	Director	01 Mar 2007	31 Dec 2022	England	May 1968	4, Golden Square, London, W1F 9HT, England
TERRY, Mark RESIGNED	Director	03 Oct 2012	22 Jun 2016	United Kingdom	June 1968	Columbia Records 9, Derry Street, London, W8 5HY, United Kingdom
WADSWORTH, Tony RESIGNED	Director	10 May 2006	28 Feb 2007	England	October 1956	148 Court Lane, London, SE21 7EB
WALKER, Linda RESIGNED	Director	16 Dec 2021	01 Dec 2023	England	November 1967	Warner Music, 27 Wrights Lane, London, W8 5SW, England
WARREN, Gary Thomas RESIGNED	Director	02 Jan 2008	17 Jun 2010	England	January 1967	9 Saint Michaels Street, St. Albans, Hertfordshire, AL3 4SP
WATERMAN, Peter Alan RESIGNED	Director	07 Dec 2000	16 Jun 2006	England	January 1947	Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA
WOOD, Charles James RESIGNED	Director	07 Aug 2018	06 Jun 2022	England	October 1965	9, Derry Street, Sony Music, London, W8 5HY, England
WOOTTON, Richard Glyn RESIGNED	Director	04 Jul 2002	23 Feb 2005		August 1949	Eastfields Pasture Lane, Hose, Melton Mowbray, Leicestershire, LE14 4LB
WRIGHT, David Simon RESIGNED	Director	05 Dec 2002	02 Dec 2004		May 1962	Thame Cottage Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH
YEATES, Andrew Charles Robinson RESIGNED	Director	12 Jul 2000	30 Apr 2004	England	September 1957	Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
YOUNG, Alan RESIGNED	Director	14 Jun 2001	21 May 2002		February 1961	47 Arnos Grove, Southgate, London, N14 7AG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Feb 1998	04 Feb 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WHITEHEAD, Kiaron James ACTIVE
Role: Secretary
Appointed on: 03 Jun 2014
Address: 51, Faroe Road, London, W14 0EL, England

ALLUM, Nick ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1976
Address: Warner Music, 27 Wrights Lane, London, W8 5SW, United Kingdom

BAYLEY, Kim Sarah ACTIVE
Role: Director
Appointed on: 04 Sep 2003
Country of Residence: England
Date of birth: September 1967
Address: 3, Soho Square, London, W1D 3HD, England

DE BURGH-HOLDER, Charlotte Erin Elizabeth ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: England
Date of birth: August 1990
Address: Sony Music Entertainment, 2 Canal Reach, Canal Reach, London, N1C 4DB, England

FIRTH, Paul ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: November 1970
Address: 60, Holborn Viaduct, London, EC1A 2FD, England

HAWKES, David ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: England
Date of birth: October 1974
Address: Universal Music, 264-266 Kensington High Street, London, W14 8NS, England

HILL, Andrew Steven ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1977
Address: Unit G, Tavern Quay, Sweden Gate, London, SE16 7EY, England

LAMBIE-KNIGHT, Safiya ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1985
Address: The Adelphi Building, Savoy Place, London, WC2N 6AT, England

MARSHALL, Korda ACTIVE
Role: Director
Appointed on: 20 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MCGUINNESS, James ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1977
Address: 4, Golden Square, London, W1F 9HT, England

SEMMENCE, Henry Gordon ACTIVE
Role: Director
Appointed on: 04 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Old Lampworks, Rodney Place, London, SW19 2LQ, England

TWIST, Joanna Louise, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: 4, Golden Square, London, W1F 9HT, England

WALKER, Linda ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: November 1967
Address: 4, Golden Square, London, W1F 9HT, England

AUSTIN GROOME, Rosalind Barbara RESIGNED
Role: Secretary
Appointed on: 09 Mar 2000
Resigned on: 18 Jul 2007
Address: Riverside Building County Hall, Westminster Bridge Road, London, SE1 7JA

GLYNN, Nicholas Marc RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 03 Jun 2014
Address: 24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

KANGIS, Christopher Elder RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 02 Jan 2008
Address: Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ

MAJOR, Timothy William RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 28 Aug 2008
Address: 8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED

SCAPING, Peter RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 09 Mar 2000
Address: 87 Fifth Cross Road, Twickenham, Middlesex, TW2 5LJ

SMITH, Helen Mary Kerr RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 28 Jul 1998
Address: 16 Baronsmere Road, East Finchley, London, N2 9QB

WHYTE, Steven Robert James RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 03 Sep 2007
Address: Flat 8 Calder Court, 253 Rotherhithe Street, London, SE16 5FX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1998
Resigned on: 04 Feb 1998
Address: 26, Church Street, London, NW8 8EP

ALLEN, Derek Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Warner Music Uk, 27 Wrights Lane, London, W8 5SW, United Kingdom

ARMSTRONG, Melanie Alexandra RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: Hmv, Puddle Dock, London, EC4V 3DS, England

BATCHELOR, James Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: January 1965
Address: 2 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY

BROWN, Kevin Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Spotify Ltd, 4th Floor 25 Argyll Street, London, W1F 7TU, Uk

BURGER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 14 Nov 2000
Country of Residence: England
Date of birth: February 1955
Address: 33 Hollycroft Avenue, London, NW3 7QJ

CASTELLÓ, Eduard RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Google London, 6 Pancras Square, 6 King's Blvd, London, N1C 4AG, United Kingdom

CHALMERS, Daniel Curr Mcqueen RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 55, Goldsmith Avenue, London, W3 6HR, England

CHATTERJEE, Raoul RESIGNED
Role: Director
Appointed on: 19 Jan 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 5-25, Scrutton Street, London, EC2A 4HJ, Uk

CHATTERJEE, Raoul RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Warner Building, 28 Kensington Church Street, London, W8 4EP, Uk

COLES, Timothy Richard RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 04 May 2000
Date of birth: January 1958
Address: 22 Lye Green Road, Chesham, Buckinghamshire, HP5 3LN

CONNAUGHTON, Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: March 1979
Address: Spotify, 25 Argyll Street, 4th Floor, London, W1F 7TU, England

COULTART, Russel David RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 36, Lea Road, Harpenden, Hertfordshire, AL5 4PG, United Kingdom

DEACON, John RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9HJ

DEACON, John RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 19 Jun 1998
Date of birth: March 1938
Address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY

DOUGLAS, Simon Terence RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 10 Sep 2007
Country of Residence: England
Date of birth: November 1965
Address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

DRURY, Benjamin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: August 1975
Address: 4, Golden Square, London, W1F 9HT, England

DRURY, Benjamin Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 28 Jan 2013
Country of Residence: England
Date of birth: August 1975
Address: 7 Brooksby Street, London, N1 1EX

EFTEKHARI, Azadeh RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: Elsely Court, 4th Floor, 20-22 Great Titchfield St, London, W1W 8BD, England

FIRTH, Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 60, Holborn Viaduct, London, EC1A 2FD

FIRTH, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: November 1970
Address: 7, Trevelyan Way, Berkhamsted, Hertfordshire, HP4 1JG

GALLANT, Stephen John RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 04 Dec 2003
Country of Residence: Uk
Date of birth: June 1960
Address: 12 Ibis Lane, Chiswick, London, W4 3UP

GRAY, Andrew Hector RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 29 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Old Rectory, West Stow, Bury St Edmunds, Suffolk, IP28 6ER

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 03 Aug 2016
Country of Residence: England
Date of birth: November 1960
Address: 1, Bevington Path, London, SE1 3PW, Uk

HENDERSON, Dennis RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 06 Jul 2005
Date of birth: June 1961
Address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH

IZARD, Richard Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 17 May 2005
Date of birth: April 1963
Address: 8 Atwood Road, Hammersmith, London, W6 0HX

JAMIESON, Peter Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: April 1945
Address: Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

JONES, Sophia Mary RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1974
Address: 4, Golden Square, London, W1F 9HT, England

JOSEPH, David Spencer RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 22 Feb 2010
Country of Residence: England
Date of birth: July 1969
Address: 29, Beverley Road, Barnes, London, SW13 0LX

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 30 Jun 2001
Date of birth: February 1953
Address: 38 Hillway, London, N6 6HH

KNOTT, Stephen John RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1952
Address: Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

LEGGATT, Peter Raymond RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA, England

LEWIS, Robert George RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 04 Sep 2003
Country of Residence: England
Date of birth: November 1939
Address: 8 Thornbury, 33 Marlborough Road, Bournemouth, Dorset, BH4 8DF

MCLAUGHLIN, Brian Finbar RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 12 Jul 2001
Date of birth: August 1949
Address: Ebony Old Gardens, Whitchurch On Thames Pangbourne, Reading, Berkshire, RG8 7EH

MORTON, James Nicholas Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1981
Address: Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA

O'REILLY, Christopher Meredith RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: April 1978
Address: Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA

ONG, Sulinna Fatemah RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: May 1978
Address: Spotify, The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England

OSORIO, Rudolf Carlos Do Amaral RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Mermaid House, Puddle Dock, Blackfriars, London, EC4 3DB

POLL, Deborah RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 01 Mar 2001
Date of birth: February 1960
Address: 25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB

POLL, Deborah RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 23 Nov 2000
Date of birth: February 1960
Address: 25 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB

PREBBLE, Stephen Terence RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

PRYDE, David John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 24 Mar 2003
Date of birth: May 1962
Address: 11 Saint Albans Avenue, Chiswick, London, W4 5LL

QUIRK, Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 4 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ

RANDLES, Helen RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 14 Jun 2001
Date of birth: March 1968
Address: 43a Upham Park Road, Chiswick, London, W4 1PQ

RAPHAEL, Nicky Howard RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Sony Music Entertainment Limited, 9 Derry Street, London, W8 5HY, United Kingdom

REDMOND, Steve RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 30 Mar 2007
Date of birth: July 1962
Address: 9 Ritson Road, London, E8 1DE

RICHARDSON, Mark RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 01 Nov 2006
Date of birth: January 1964
Address: Middle Lodge, Harleyford Henley Road, Marlow, Bucks, SL7 2DX

ROSE, Brian RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Sep 2016
Country of Residence: Uk
Date of birth: August 1970
Address: 33, Thornton Road, London, SW19 4NG

ROSE, Brian RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 27 Nov 2008
Date of birth: August 1970
Address: 54 Bucharest Road, London, SW18 3AR

SALTER, Robert Antony Keith RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 06 Sep 2013
Country of Residence: Uk
Date of birth: June 1964
Address: Tesco Stores Ltd, Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

SEAR, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY

SELBY, Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: May 1973
Address: 33, Holborn, London, EC1N 2HT, England

SMITH, Mike Edward John RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 22 Feb 2010
Country of Residence: England
Date of birth: October 1965
Address: Flat 51 High Point, North Hill, London, N6 4AZ

STRINGER, Robert Adrian RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 10 May 2006
Date of birth: August 1962
Address: 10 Great Marlborough Street, London, W1F 7LP

TAYLOR, Geoffrey Michael Windsor, Mister RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1968
Address: 4, Golden Square, London, W1F 9HT, England

TERRY, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Columbia Records 9, Derry Street, London, W8 5HY, United Kingdom

WADSWORTH, Tony RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1956
Address: 148 Court Lane, London, SE21 7EB

WALKER, Linda RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: November 1967
Address: Warner Music, 27 Wrights Lane, London, W8 5SW, England

WARREN, Gary Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: January 1967
Address: 9 Saint Michaels Street, St. Albans, Hertfordshire, AL3 4SP

WATERMAN, Peter Alan RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: January 1947
Address: Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

WOOD, Charles James RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: 9, Derry Street, Sony Music, London, W8 5HY, England

WOOTTON, Richard Glyn RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 23 Feb 2005
Date of birth: August 1949
Address: Eastfields Pasture Lane, Hose, Melton Mowbray, Leicestershire, LE14 4LB

WRIGHT, David Simon RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 02 Dec 2004
Date of birth: May 1962
Address: Thame Cottage Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH

YEATES, Andrew Charles Robinson RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: September 1957
Address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE