Cross Check

DEDICATED LIMITED

Company Number

02426030

Private limited company
Active
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
280 Bishopsgate London EC2M 4RB 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

GEORGE, Alasdair Thomas Paterson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Crookham Road London SW6 4EQ

JENKINS, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Canal Reach London N1C 4DB United Kingdom

WAREHAM, Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Devitt Close Ashtead Surrey KT21 1JS

BALA-RATNAM, Ratnam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rosedown Kenferry Drive Northwood Middlesex HA6 2NT

BOWEN, Timothy Barry Poland

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cottenham Park Road Wimbledon London SW20

BREEZE, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Felsham Road Putney London SW15 1DQ

CONSTANDA, Dan

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Warwick Mansions Cromwell Crescent London SW5 9QR
Country of Residence
United Kingdom

CURRAN, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG
Country of Residence
United Kingdom

D'ARCY, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 St Marks Crescent London NW1 7TU
Country of Residence
England

DOHERTY, Gerald Vincent

Date of Birth
Role
Resigned
Director
Occupation
Record Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS
Country of Residence
United Kingdom

GASSNER, Rudolf L

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Resigned as Director

Correspondence Address
C/O Bmg International 1133 Avenue Of The Amercias New York New York 1036-6758 FOREIGN Usa

GATFIELD, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Derry Street London W8 5HY
Country of Residence
United Kingdom

KOOKER, Dennis Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wymond Street London SW15 1DY

LIEBENSON, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
303 Mercer Street C102 New York 10003 Usa

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Albans Avenue London W4 5LL
Country of Residence
England

PRESTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Gipsy Lane London SW15 5RS

ROBINSON, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bmg Entertainment 1540 Broadway New York 1003640 Usa

STANTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ
Country of Residence
United Kingdom

STRINGER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Record Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Abbey Gardens London NW8 9AS

Sony Music Entertainment 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
2 Canal Reach London N1C 4DB United Kingdom