China Records Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarner Music Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130236887People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · 4 yrs · Warner Music UK Ceo
SB
Stuart BergenResigned director
Resigned 2020-05-21 · Executive Vice President
JR
James RadiceResigned director
Resigned 2019-09-30 · 3 yrs · In-House Lawyer
KL
Kathryn Le GassickResigned director
Resigned 2018-06-18 · 1 yr · Solicitor
PB
Peter BreedenResigned director
Resigned 2015-01-14 · 6 yrs · Director
CA
Christopher AncliffResigned director
Resigned 2012-02-01 · 6 yrs · Solicitor
RB
Roger BookerResigned director
Resigned 2011-09-01 · 8 yrs · Director
SR
Simon RobsonResigned director
Resigned 2007-07-20 · 7 yrs · Director
JR
John ReidResigned director
Resigned 2007-07-20 · 4 yrs · Director
MN
Matthew NormanResigned director
Resigned 2007-02-01 · Chartered Management Accountan
MS
Michael SaunterResigned director
Resigned 2006-07-03 · Finance Director
PV
Patrick VienResigned director
Resigned 2006-03-02 · 2 yrs · Director
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
BP
Brian PorrittResigned director
Resigned 2001-07-01 · 3 yrs · Chartered Accountant
PA
Paul Rene AlbertiniResigned director
Resigned 2001-06-01 · 4 yrs · Music Industry
SS
Stephen ShrimptonResigned director
Resigned 2000-01-01 · 1 yr · Chairman & Ceo
NP
Nicholas PhillipsResigned director
Resigned 1999-06-21 · 7 yrs · Chairman
KM
Keith MullockResigned director
Resigned 1999-06-21 · 6 yrs · Finance Director
BJ
Bronwen JonesResigned secretary
Resigned 1999-05-01 · 4 yrs
MB
Michael BoxResigned secretary
Resigned 1995-03-01 · 4 yrs · Financial Controller
KC
Kenneth CooperResigned director
Resigned 1994-01-21 · 7 yrs · Company Director
RL
Ramon Lopez SResigned director
Resigned 1994-01-21 · 5 yrs · Company Director
JB
John BenedictResigned director
Resigned 1994-01-21 · 4 yrs · Solicitor
AS
Adrian SearResigned director
Resigned 1993-03-24 · Record Business Sales & Promot
TB
Tarik BusaidyResigned secretary
Resigned 1993-03-24 · 1 yr
JG
Jennifer GreenResigned secretary
Resigned 1991-11-10 · 1 yr
RS
Rachel SpeersResigned director
Resigned 1991-11-10 · 2 yrs · Company Director
DG
Derek GreenResigned director
Resigned 1991-11-10 · 7 yrs · Company Director
RG
Robert GraceResigned director
Resigned 1991-11-10 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active