Cross Check

BMG VM MUSIC LIMITED

Company Number

01082337

Private limited company
Active
OverviewPeopleRelated
Experimental

D'URBANO, David John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British,American

  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS
Country of Residence
United Kingdom

NORBURY, Alistair Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom

BEBAWI, Antony George

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom

BRENNAN, Erika

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom

FLYNN, Roger Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Doneraile Street Fulham London SW6 6EN

FRENCH, Julian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX England

HARVEY, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX England

MILESON, Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

MILLER, Deborah Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Artesian Road London W2 5DD

RITCHIE, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Wandle Road London SW17 7DL
Country of Residence
United Kingdom

BAKER, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom

BANDIER, Martin Neal

Date of Birth
Role
Resigned
Director
Occupation
Chaiman & Ceo Emi Music Publis
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2190 Southampton New York Ny 11969 U S A
Country of Residence
United States

BEBAWI, Antony George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Upland Road East Dulwich London SE22 0DQ
Country of Residence
England

BERRY, Kenneth Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tumbling Acres 75 High Street Weedon Aylesbury Buckinghamshire HP22 4NS

BOOTH, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
United Kingdom

BOOTH, Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Gordon Road London W5 2AR
Country of Residence
United Kingdom

BRADLEY, Thomas Fredrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

BRANSON, Richard Charles Nicholas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Holland Park London W11 3TH

CHADD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB
Country of Residence
United Kingdom

CHANNON, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Music Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Wrights Lane London W8 5SW United Kingdom
Country of Residence
United Kingdom

CHANNON, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Music Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Harberton Road London N19 3JP
Country of Residence
United Kingdom

COESFELD, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Financial Officer Bmg Group
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS
Country of Residence
Germany

CORY-SMITH, Alexi

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom

COX, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Music Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU
Country of Residence
United Kingdom

CRIMMINS, Francis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Golden Square London W1F 9LD United Kingdom
Country of Residence
United States

DOBINSON, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer - Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
United Kingdom

DRAPER, John Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bute House 9 Ladbroke Terrace London W11 3PQ
Country of Residence
United Kingdom

DRESSENDOERFER, Maximilian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Bmg Group
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom
Country of Residence
Germany

FAXON, Roger Conant

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo Emi Music Publishing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Ninth Avenue 4th Floor New York NY 10011 Usa
Country of Residence
Usa

FOSTER-KEY, Terry John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President & Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX
Country of Residence
United Kingdom

JOHNSON, David Harrover

Date of Birth
Role
Resigned
Director
Occupation
Music Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Golden Square London W1F 9LD United Kingdom
Country of Residence
United States

KATOVSKY, Benjamin Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS
Country of Residence
United Kingdom

Bmg Rights Management (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom

Stage Three Music (Catalogues) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
8th Floor 5 Merchant Square London W2 1AS United Kingdom