Cross Check

ACTON GREEN MUSIC LIMITED

Company Number

01186681

Private limited company
Active
OverviewPeopleRelated
Experimental

HENDERSON, Guy Robert

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Handyside Street London N1C 4DJ England
Country of Residence
England

KELLY, Thomas Fontana

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
25 Madison Avenue New York New York 10010 United States
Country of Residence
United States

MAJOR, Timothy William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Handyside Street London N1C 4DJ England
Country of Residence
United Kingdom

PLATT, Jonathan Jose

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
25 Madison Avenue New York New York 10010 United States
Country of Residence
United States

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

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
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Artesian Road London W2 5DD

RITCHIE, Ian

Role
Resigned
Secretary
Nationality
British

  1. 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
8th Floor 20 Farringdon Street London EC4A 4AB 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

BANDIER, Martin Neal

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Madison Avenue New York New York 10022 United States
Country of Residence
United States

BANDIER, Martin Neal

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

  1. 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

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

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

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
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

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. 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 Exective
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

MALYAN, Francesca

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations And A R
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Old Manor Way Chislehurst Kent BR7 5XS

MILESON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILLER, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Artesian Road London W2 5DD

MOLLETT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
D174 Parliament View 1 Albert Embankment London SE1 7XQ

MOOT, Guy Kimberly

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOOT, Guy Kimberly

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

MOOT, Guy Kimberly

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle Cottage 2 Dunthrop Road Heythrop Oxfordshire OX7 5TL
Country of Residence
United Kingdom

O'DWYER, Kathleen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
British

  1. Resigned as Director

Correspondence Address
West House 24 The Cliff Brighton East Sussex BN2 5RE
Country of Residence
England

PALMER, Claudia S

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

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

PERRYMAN, Sally Diane

Date of Birth
Role
Resigned
Director
Occupation
A & R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnt House King George Avenue Bushey Hertfordshire WD2 3NT

Emi Music Publishing Tunes 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
4 Handyside Street London N1C 4DJ England