Warner Music Artist Services International Limited
Company 00109997 Active
Company details
| Number | 00109997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1910 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Parlophone Records Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Walsh, Karl Director · appointed 2024
- Workman, Robert Laurence Edward Director · appointed 2023
- Fogden, Russell Director · appointed 2020
- Jones, Sarah Former Director · appointed 2024 · resigned 2024
- Weaver, Maria Former Director · appointed 2021 · resigned 2024
- Robson, Simon Kenneth Geoffrey Former Director · appointed 2021 · resigned 2023
- Nicholson, Nancy Former Director · appointed 2020 · resigned 2025
- Lovell, Emily Former Director · appointed 2020 · resigned 2021
- Breeden, Peter David Former Director · appointed 2019 · resigned 2021
- LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
- Bergen, Stuart Vaughn Former Director · appointed 2013 · resigned 2021
- Ancliff, Christopher John Former Director · appointed 2013 · resigned 2018
- Booker, Roger Denys Former Director · appointed 2013 · resigned 2019
- Kassler, David Nicholas Former Director · appointed 2012 · resigned 2013
- Morris, Justin Henry Former Director · appointed 2012 · resigned 2013
- Constant, Richard Michael Former Director · appointed 2012 · resigned 2012
- Brown, Andrew Former Director · appointed 2012 · resigned 2012
- Muir, Boyd Johnston Former Director · appointed 2012 · resigned 2012
- Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2012
- Faxon, Roger Conant Former Director · appointed 2010 · resigned 2012
- Naughton, Shane Paul Former Director · appointed 2010 · resigned 2012
- D'Urbano, David John Former Director · appointed 2009 · resigned 2010
- Kennedy, Christopher John Former Director · appointed 2008 · resigned 2009
- Chadd, Andrew Peter Former Director · appointed 2008 · resigned 2009
- Punja, Riaz Former Director · appointed 2007 · resigned 2008
- Roling, Christopher John Former Director · appointed 2007 · resigned 2008
- Alexander, Stephen Harold Former Director · appointed 2007 · resigned 2008
- Coleman, Sylvia May Former Director · appointed 2005 · resigned 2007
- Lexton, Charles Jonathan Former Director · appointed 2002 · resigned 2005
- French, Julian Former Director · appointed 2001 · resigned 2007
- Weyland, Anita Ingjer Former Director · appointed 1998 · resigned 1999
- Widd, David Andrew Former Director · appointed 1997 · resigned 2001
- Bennett, Stephen Thomas Former Director · appointed 1997 · resigned 1998
- Macmillan, Wallace Former Director · appointed 1995 · resigned 1997
- Hanson, Ian Lawrence Former Secretary · appointed 1995 · resigned 2007
- Hopkins, Gareth John Former Director · appointed 1993 · resigned 2007
- Emberey, Ivor Lloyd Former Director · appointed 1993 · resigned 1995
- Buckleigh, Peter Haig Former Director · resigned 1993
- Bates, Antony Jeffrey Former Director · resigned 1993
- King, John Andrew Former Director · resigned 2007
- Ritchie, Ian Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record