Cross Check

VIDEO PERFORMANCE LIMITED

Company Number

01818862

Private limited by guarantee without share capital
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WAITE, Camilla Annabel Florence

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Upper James Street London W1F 9DE

DAMANI, Shamus Badru

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Curtain Road, London 23 Curtain Road London EC2A 3LT England
Country of Residence
England

DEAKIN, Helen Susannah

Date of Birth
Role
Active
Director
Occupation
Legal & Business Affairs Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Polydor Records 4 Pancras Square London N1C 4AG England
Country of Residence
England

GRUSCHKE, Robert Alexander

Date of Birth
Role
Active
Director
Occupation
Vp Global Collective Rights
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
17-19 Alma Road London SW18 1AA England
Country of Residence
Netherlands

LEATHEM, Peter John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Upper James Street London W1F 9DE
Country of Residence
United Kingdom

SAXE, Charlotte Chloe

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Warner Music Uk 27 Wrights Lane London W8 5SW England
Country of Residence
England

SEAR, Adrian

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Falling Waters Sandhills Meadow Shepperton Middlesex TW17 9HY
Country of Residence
United Kingdom

SMITH, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Holmead Road London SW6 2JE
Country of Residence
United Kingdom

FAURE, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 St Andrews Wharf London SE1 2YN

HARMSWORTH, David James Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Upper James Street London W1F 9DE

LEATHEM, Peter John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Upper James Street London W1F 9DE

SAMUELS, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 The Drive Beckenham Kent BR3 1EE

STONES, Deborah Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Acacia Grove West Dulwich London SE21 8ER

WOOTLIFF, Karen Rebecca

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Biddulph Road London W9 1JB

AMES, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Telegraph Road London SW15 3SY
Country of Residence
England

ANDREWS, Charles George Williams

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Melody Road London SW18 2QQ

BARBOUR, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Lady Margaret Road London N19 5EX

BOWEN, Timothy Barry Poland

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cottenham Park Road Wimbledon London SW20

BROOKS, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
14 River Avenue Thames Ditton Surrey KT7 0RS

CAISLEY, Peter Walter

Date of Birth
Role
Resigned
Director
Occupation
Legal & Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS

CLARK, Anthony Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carillon Montrose Drive Maidenhead Berks SL6 4LX

CROSS, Jonathan Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warner Building 28 Kensington Church Street London W8 4EP United Kingdom
Country of Residence
United Kingdom

CROSS, Jonathan Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warner Building 28 Kensington Church Street London W8 4EP United Kingdom
Country of Residence
United Kingdom

DEVLIN, James Quinn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Balbarton House Kirkcaldy Fife KY2 5YA
Country of Residence
Scotland

DRAGE, Roger Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Pottery Lane London W11 4LY

EVERS, Rachel Therese

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Upper James Street London W1F 9DE
Country of Residence
Uk

FISHER, Thomas Clive

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal & Business A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ
Country of Residence
England

FRENCH, Julian

Date of Birth
Role
Resigned
Director
Occupation
Business Affairs
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
364-366 Kensington High Street London W14 8NS England
Country of Residence
England

FRENCH, Julian

Date of Birth
Role
Resigned
Director
Occupation
Business Affairs Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chesterton Road London W10 5LY
Country of Residence
England

FURMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Carlyon Mansions Ealing Road Wembley Middlesex HA0 1HL

GEORGE, Alasdair Thomas Paterson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Burntwood Close London SW18 3JU

GOLEMBO, Jeffrey David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
113 Clifton Hill London NW8 0JS

HARRIS, Gareth Morgan

Date of Birth
Role
Resigned
Director
Occupation
Senior Director Bmg Enterprises Bmg Records
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Woodland Way West Wickham Kent BR4 9LR

HAXBY, Martin James, Mr.

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ
Country of Residence
United Kingdom

HAXBY, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Picture Music International
Nationality
British

  1. Resigned as Director

Correspondence Address
Wedgemere 1 Adelaide Road Walton On Thames Surrey KT12 1NB