Ministry Of Sound Recordings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSony Music Entertainment Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-10 · No cessation recorded
Source record 147112995People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2017-08-04 · 9 yrs
Show 22 historical appointments
SJ
Simon JenkinsResigned secretary
Resigned 2017-08-04 · 6 yrs
WR
William RoweResigned director
Resigned 2016-08-10 · 6 yrs · Chartered Accountant
MA
Marcel ApfelResigned director
Resigned 2016-07-28 · Solicitor
RW
Raju WattsResigned secretary
Resigned 2013-10-11 · 2 yrs
DD
David DollimoreResigned director
Resigned 2012-02-28 · 4 yrs · Director
VD
Victoria DaviesResigned secretary
Resigned 2009-10-06 · 4 yrs
AD
Andrew DicksonResigned director
Resigned 2003-10-14 · Accountant
LP
Lohan PresencerResigned director
Resigned 2000-10-18 · 15 yrs · Manager
MJ
Matthew JaggerResigned director
Resigned 2000-02-14 · 2 yrs · Solicitor-Managing Director
AD
Alastair DewarResigned director
Resigned 1997-01-28 · 4 yrs · Company Director
RH
Resigned 1996-11-22 · 12 yrs
AS
Alastair SharpeResigned secretary
Resigned 1996-07-10 · Company Secretary
EC
Elayne CohenResigned secretary
Resigned 1996-06-24 · Company Secretary
LC
Lynn CosgraveResigned director
Resigned 1996-04-24 · 1 yr · Company Director
JP
James PalumboResigned director
Resigned 1995-04-01 · 8 yrs · Director
CorpMinistry Of Sound Redordings LimitedResigned director
Resigned 1994-06-24 · 2 yrs · Company
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-06-24
CorpHallmark Registrars LimitedResigned director
Resigned 1993-06-24
MR
Mark RodolResigned director
Resigned 1993-06-24 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active