Cross Check

FUNGHI RECORDS LIMITED

Company Number

02941321

Private limited company
Active
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HARLOW, Antony David

Date of Birth
Role
Active
Director
Occupation
Warner Music Uk Ceo
Nationality
British

  1. Appointed as Director

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

SAXE, Charlotte Chloe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England
Country of Residence
England

WATSON, Michael John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

ASHLEY, Gary Stephen

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dover Park Drive London SW15 5BT

FELDMANN, Robert Greg

Role
Resigned
Secretary
Occupation
Financial Directro
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Winchester Road London NW3 3NT

JONES, Bronwen Elizabeth Stuart

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Nevill Road London N16 0SU

MANBRIDGE, Anne

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 Palace Gardens Terrace London W8 4RT

STEHRENBERGER, Peter Walter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Knapp Oak Way Reigate Surrey RH2 7ES

STONE, Carla

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Alder Close Thorley Park Bishops Stortford Hertfordshire CM23 4JX

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ANCLIFF, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ASHLEY, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dover Park Drive London SW15 5BT

BERGEN, Stuart Vaughn

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

BOOKER, Roger Denys

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

BREEDEN, Peter David

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
England

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
28 Kensington Church Street London W8 4EP United Kingdom
Country of Residence
United Kingdom

EVERS, Rachel Therese

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Earlsmead Road London NW10 5QB
Country of Residence
Uk

FELDMANN, Robert Greg

Date of Birth
Role
Resigned
Director
Occupation
Financial Directro
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Winchester Road London NW3 3NT
Country of Residence
United Kingdom

GUDINSKI, Michael Solomon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lansell Road Toorak Victoria 3142 FOREIGN Australia
Country of Residence
Australia

HUTSON, Stephen Frank

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hampton Close Fenstanton Cambridgeshire PE28 9HB
Country of Residence
England

LE GASSICK, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England
Country of Residence
England

LINFORD, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Beeches Beech Close Cobham Surrey KT11 2EN
Country of Residence
United Kingdom

MARSHALL, Korda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Howards Lane London SW15 6NZ
Country of Residence
United Kingdom

MCWILLIAM, Bruce Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 89 Holland Park London W11 3RZ

MULLOCK, Keith Howard Percival

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 118 Old Brompton Road London SW7 3RA

MURDOCH, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kensington Park Gardens London W11 3HD

NORMAN, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Verulam Road Hitchin Hertfordshire SG5 1QE

PHILLIPS, Nicholas James Turner

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 13 Fife Road East Sheen London SW14 7EJ

RADICE, James Heneage

Date of Birth
Role
Resigned
Director
Occupation
In-House Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

REID, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Kensington Park Road London W11 3BJ
Country of Residence
England

ROBSON, Simon Kenneth Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Kensington Church Street London W8 4EP United Kingdom
Country of Residence
England

SAUNTER, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Cumberland Park London W3 6SX
Country of Residence
United Kingdom

SHEPHERD, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Southgate Road London N1 3JD

STEHRENBERGER, Peter Walter

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Knapp Oak Way Reigate Surrey RH2 7ES

A+E Records 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
Cannon Place 78 Cannon Street London EC4N 6AF England