Cross Check

WARNER MUSIC PENSION LIMITED

Company Number

05422101

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

OLSWANG COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

ANCLIFF, Christopher John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

BOOKER, Roger Denys

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BREEDEN, Peter David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

LAVIN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

OSHEROVA, Maria

Date of Birth
Role
Active
Director
Occupation
Vp Hr
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 3 9 Grosvenor Hill London W1K 3QA
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
28 Kensington Church Street London W8 4EP United Kingdom
Country of Residence
United Kingdom

FEDDON, Grant Ronald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Carolyn Drive Orpington Kent BR6 9ST

MANSBRIDGE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Farmer Street London W8 7SN
Country of Residence
United Kingdom

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

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
Vp Of Finance & Operations Eur
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

WOLCOTT, Charles Rydin

Date of Birth
Role
Resigned
Director
Occupation
Vice President Human Resources
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Clarence Gate Gardens London NW1 6QP
Country of Residence
United Kingdom

YOUNG, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Great North Road Hatfield Hertfordshire AL9 6NF
Country of Residence
United Kingdom

Warner Music 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
Seventh Floor 90 High Holborn London WC1V 6XX United Kingdom