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Companies/04987681

Wmg Acquisition (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Warner Music Group Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-03 · No cessation recorded

Source record 107831409
Show 2 ceased records
LB
Mr Leonard BlavatnikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-03

Source record 106973646
LB
Leonard BlavatnikIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 118106614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LG
Luke GannonCurrent director
Appointed 2024-06-11 · 2 yrs · Vice President, Tax
+3 others
RL
Rupert LougeeCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+6 others
PR
Paul RobinsonCurrent director
Appointed 2004-10-28 · 21 yrs · Attorney
+11 others
Show 17 historical appointments
SR
Sarah RishiResigned director
Resigned 2020-03-02 · 4 yrs · Chartered Accountant
CG
Claire GodfreyResigned director
Resigned 2020-03-02 · 2 yrs · Chartered Accountant
KL
Kathryn Le GassickResigned director
Resigned 2018-06-27 · 1 yr · Solicitor
CA
Christopher AncliffResigned director
Resigned 2015-03-20 · 3 yrs · Solicitor
BR
Brian RobertsResigned director
Resigned 2012-09-28 · 2 yrs · Chief Financial Officer Warner Music Gro
CS
Cameron StrangResigned director
Resigned 2011-05-31 · 1 yr · Ceo Of Warner/Chappell Music Inc
RB
Roger BookerResigned director
Resigned 2010-11-23 · 8 yrs · Director
DJ
David JohnsonResigned director
Resigned 2004-10-26 · 6 yrs · Executive Vice President Gener
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Senior Vp Legal & Corporate
IL
Ian LoringResigned director
Resigned 2004-02-27 · Managing Director
SS
Scott SperlingResigned director
Resigned 2004-02-23 · Investment Manager
MM
Mark MasielloResigned director
Resigned 2004-02-23 · Private Equity Investor
EB
Edgar Bronfman JrResigned director
Resigned 2004-02-23 · 8 yrs · Executive
JP
Joanna PerrittResigned director
Resigned 2004-01-06 · Solicitor
SC
Stephen CookeResigned director
Resigned 2004-01-06 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2003-12-08 · Company Secretary
LS
Louise StokerResigned director
Resigned 2003-12-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active