WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Company number 00109997 · LONDON · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00109997 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (3)

  • WALSH, Karl

    director · Appointed 13 June 2024

  • WORKMAN, Robert Laurence Edward

    director · Appointed 31 October 2023

  • FOGDEN, Russell

    director · Appointed 6 April 2020

Resigned (47)

  • JONES, Sarah

    director · Appointed 17 June 2024 · Resigned 17 June 2024

  • WEAVER, Maria

    director · Appointed 22 March 2021 · Resigned 15 May 2024

  • ROBSON, Simon Kenneth Geoffrey

    director · Appointed 27 January 2021 · Resigned 31 October 2023

  • NICHOLSON, Nancy

    director · Appointed 6 April 2020 · Resigned 14 February 2025

  • LOVELL, Emily

    director · Appointed 6 April 2020 · Resigned 16 April 2021

  • BREEDEN, Peter David

    director · Appointed 30 September 2019 · Resigned 31 January 2021

  • LE GASSICK, Kathryn Rebecca

    director · Appointed 22 June 2018 · Resigned 15 January 2020

  • BERGEN, Stuart Vaughn

    director · Appointed 1 July 2013 · Resigned 27 January 2021

  • OLSWANG COSEC LIMITED

    corporate-secretary · Appointed 1 July 2013 · Resigned 10 April 2024

  • ANCLIFF, Christopher John

    director · Appointed 1 July 2013 · Resigned 16 May 2018

  • BOOKER, Roger Denys

    director · Appointed 1 July 2013 · Resigned 30 September 2019

  • KASSLER, David Nicholas

    director · Appointed 27 November 2012 · Resigned 1 July 2013

  • MORRIS, Justin Henry

    director · Appointed 27 November 2012 · Resigned 1 July 2013

  • CONSTANT, Richard Michael

    director · Appointed 28 September 2012 · Resigned 27 November 2012

  • BROWN, Andrew

    director · Appointed 28 September 2012 · Resigned 27 November 2012

  • MUIR, Boyd Johnston

    director · Appointed 28 September 2012 · Resigned 27 November 2012

  • PRIOR, Ruth Catherine

    director · Appointed 16 December 2010 · Resigned 28 September 2012

  • FAXON, Roger Conant

    director · Appointed 16 December 2010 · Resigned 28 September 2012

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    corporate-secretary · Appointed 29 October 2010 · Resigned 1 July 2013

  • NAUGHTON, Shane Paul

    director · Appointed 31 March 2010 · Resigned 28 September 2012

  • D'URBANO, David

    director · Appointed 15 August 2009 · Resigned 31 March 2010

  • KASSLER, David Nicholas

    director · Appointed 8 July 2009 · Resigned 28 September 2012

  • KENNEDY, Christopher John

    director · Appointed 17 December 2008 · Resigned 8 July 2009

  • CHADD, Andrew Peter

    director · Appointed 22 September 2008 · Resigned 12 August 2009

  • PUNJA, Riaz

    director · Appointed 23 November 2007 · Resigned 17 December 2008

  • ALEXANDER, Stephen Harold

    director · Appointed 23 November 2007 · Resigned 17 December 2008

  • ROLING, Christopher John

    director · Appointed 23 November 2007 · Resigned 22 September 2008

  • COLEMAN, Sylvia May

    director · Appointed 31 May 2005 · Resigned 23 November 2007

  • MORRIS, Justin Henry

    director · Appointed 25 January 2005 · Resigned 23 November 2007

  • LEXTON, Charles Jonathan

    director · Appointed 5 November 2002 · Resigned 20 May 2005

  • FRENCH, Julian

    director · Appointed 1 March 2001 · Resigned 23 November 2007

  • ANCLIFF, Christopher John

    director · Appointed 7 December 1998 · Resigned 23 November 2007

  • KENNEDY, Christopher John

    director · Appointed 13 November 1998 · Resigned 23 November 2007

  • MAWLAW SECRETARIES LIMITED

    corporate-secretary · Appointed 1 July 1998 · Resigned 29 October 2010

  • WEYLAND, Anita Ingjer

    director · Appointed 31 March 1998 · Resigned 14 January 1999

  • HOPKINS, Gareth John

    director · Appointed 30 April 1997 · Resigned 28 February 2007

  • WIDD, David Andrew

    director · Appointed 30 April 1997 · Resigned 31 December 2001

  • BENNETT, Stephen Thomas

    director · Appointed 27 March 1997 · Resigned 31 March 1998

  • MACMILLAN, Wallace

    director · Appointed 28 September 1995 · Resigned 27 March 1997

  • HANSON, Ian Lawrence

    secretary · Appointed 7 August 1995 · Resigned 23 November 2007

  • HOPKINS, Gareth John

    secretary · Appointed 26 April 1993 · Resigned 7 August 1995

  • EMBEREY, Ivor Lloyd

    director · Appointed 4 January 1993 · Resigned 18 July 1995

  • BATES, Antony Jeffrey

    director · Resigned 4 January 1993

  • RITCHIE, Ian

    secretary · Resigned 26 April 1993

  • BUCKLEIGH, Peter Haig

    director · Resigned 15 November 1993

  • HOPKINS, Gareth John

    director · Resigned 7 August 1995

  • KING, John Andrew

    director · Resigned 28 September 2007