Cross Check

TAFFIA INTERNATIONAL LIMITED

Company Number

06556355

Private limited company
Active
OverviewPeopleRelated
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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

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

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

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

JENKINS, Katherine Maria

Date of Birth
Role
Resigned
Director
Occupation
Composer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

JOSEPH, Tara

Date of Birth
Role
Resigned
Director
Occupation
Music Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX
Country of Residence
Uk

LANE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Golborne Road London W10 5PS
Country of Residence
United Kingdom

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

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

WITHEY, Conrad Grant Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Huron Road Balham London SW17 8RB
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

Warner Music Uk Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

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

Ms Katherine Maria Jenkins

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
C/O Julie Symes 19 Portland Place London W1B 1PX United Kingdom
Country of Residence
United Kingdom