PHONOGRAPHIC PERFORMANCE LIMITED

1 Upper James Street 1 Upper James Street, W1F 9DE
StatusACTIVE
Company No.00288046
Category
Incorporated12 May 1934
Age90 years, 9 days
JurisdictionEngland Wales

SUMMARY

PHONOGRAPHIC PERFORMANCE LIMITED is an active with number 00288046. It was incorporated 90 years, 9 days ago, on 12 May 1934. The company address is 1 Upper James Street 1 Upper James Street, W1F 9DE.



People

WAITE, Camilla Annabel Florence

Secretary

ACTIVE

Assigned on 21 Mar 2023

Current time on role 1 year, 2 months

CLAYTON, Soriya

Director

Solicitor

ACTIVE

Assigned on 10 Sep 2020

Current time on role 3 years, 8 months, 11 days

DAVIDSON, Jacqueline Frances

Director

Entertainment Executive

ACTIVE

Assigned on 25 Nov 2020

Current time on role 3 years, 5 months, 26 days

DE BASTION, Roxanne

Director

Singer Songwriter

ACTIVE

Assigned on 24 Nov 2016

Current time on role 7 years, 5 months, 27 days

ELLINGTON, Joy Andrea

Director

Senior Manager Executive

ACTIVE

Assigned on 14 Jul 2020

Current time on role 3 years, 10 months, 7 days

FRENCH, Julian

Director

Business Affairs

ACTIVE

Assigned on 10 Jun 2014

Current time on role 9 years, 11 months, 11 days

GRUSCHKE, Robert Alexander

Director

Vp Global Collective Rights

ACTIVE

Assigned on 19 Sep 2017

Current time on role 6 years, 8 months, 2 days

HARTLEY, Nicholas Bruce

Director

Director

ACTIVE

Assigned on 19 May 2015

Current time on role 9 years, 2 days

JOSEPH, Hannah Eileen

Director

Producer Manager

ACTIVE

Assigned on 25 Nov 2021

Current time on role 2 years, 5 months, 26 days

LALE, Peter Dominic

Director

Musician

ACTIVE

Assigned on 16 Nov 2023

Current time on role 6 months, 5 days

LEATHEM, Peter John

Director

Solicitor

ACTIVE

Assigned on 12 Sep 2006

Current time on role 17 years, 8 months, 9 days

LEE, David

Director

Musician

ACTIVE

Assigned on 24 Nov 2022

Current time on role 1 year, 5 months, 27 days

MITCHELL, Sarah Jane

Director

Svp Neighbouring Rights

ACTIVE

Assigned on 20 Jun 2022

Current time on role 1 year, 11 months, 1 day

SAXE, Charlotte Chloe

Director

Solicitor

ACTIVE

Assigned on 10 Sep 2020

Current time on role 3 years, 8 months, 11 days

SMITH, John Frank

Director

Tu General Secretary

ACTIVE

Assigned on 11 Jun 2004

Current time on role 19 years, 11 months, 10 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 24 Apr 2007

Current time on role 17 years, 27 days

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury

Director

Director

ACTIVE

Assigned on 11 Jul 2006

Current time on role 17 years, 10 months, 10 days

TRUBRIDGE, Horace

Director

Trade Union Official

ACTIVE

Assigned on 01 Jan 2016

Current time on role 8 years, 4 months, 20 days

FAURE, Trevor

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 20 days

HARMSWORTH, David James Edward

Secretary

RESIGNED

Assigned on 05 Apr 2011

Resigned on 12 Sep 2023

Time on role 12 years, 5 months, 7 days

LEATHEM, Peter John

Secretary

RESIGNED

Assigned on 16 Jul 2002

Resigned on 05 Apr 2011

Time on role 8 years, 8 months, 20 days

LEATHEM, Peter John

Secretary

Solicitor

RESIGNED

Assigned on 26 Jan 1995

Resigned on 25 May 1995

Time on role 3 months, 30 days

MILLER, Brian Laurence

Secretary

Solicitor

RESIGNED

Assigned on 06 Oct 1997

Resigned on 28 Feb 1998

Time on role 4 months, 22 days

STONES, Deborah Ann

Secretary

RESIGNED

Assigned on 24 Nov 1998

Resigned on 16 Jul 2002

Time on role 3 years, 7 months, 22 days

WOOTLIFF, Karen Rebecca

Secretary

RESIGNED

Assigned on 25 May 1995

Resigned on 24 Nov 1998

Time on role 3 years, 5 months, 30 days

AMES, Roger

Director

Company Director

RESIGNED

Assigned on 15 Dec 1992

Resigned on 03 Jul 1996

Time on role 3 years, 6 months, 19 days

ANDREWS, Charles George Williams

Director

Chief Executive

RESIGNED

Assigned on 10 Dec 1993

Resigned on 11 May 2001

Time on role 7 years, 5 months, 1 day

ARMSTRONG, Roger Colin

Director

Managing Director

RESIGNED

Assigned on 20 Nov 2012

Resigned on 14 Jul 2020

Time on role 7 years, 7 months, 24 days

BARBOUR, Jay

Director

Business Manager

RESIGNED

Assigned on 23 Mar 1995

Resigned on 24 Sep 2003

Time on role 8 years, 6 months, 1 day

BARNHAM, Glen Alexander

Director

Retired Union Official

RESIGNED

Assigned on 27 Jul 2006

Resigned on 01 Jan 2011

Time on role 4 years, 5 months, 5 days

BATT, Michael Philip

Director

Song Writer

RESIGNED

Assigned on 18 Nov 2008

Resigned on 26 Oct 2009

Time on role 11 months, 8 days

BIRCH, Paul John

Director

Director

RESIGNED

Assigned on 28 Oct 1998

Resigned on 20 Jan 2005

Time on role 6 years, 2 months, 23 days

BOWEN, Timothy Barry Poland

Director

Managing Director

RESIGNED

Assigned on 01 Sep 1993

Resigned on 23 Jan 1996

Time on role 2 years, 4 months, 22 days

BROOKS, John Alan

Director

Solicitor

RESIGNED

Assigned on

Resigned on 28 May 1993

Time on role 30 years, 11 months, 23 days

BUCKWELL, Oliver

Director

Director

RESIGNED

Assigned on 23 Mar 1995

Resigned on 11 Nov 1999

Time on role 4 years, 7 months, 19 days

CAISLEY, Peter Walter

Director

Chief Executive Officer And Director

RESIGNED

Assigned on 15 Jan 1992

Resigned on 09 Mar 1995

Time on role 3 years, 1 month, 25 days

CARROLL, David John Philip

Director

Director

RESIGNED

Assigned on 22 Jun 2004

Resigned on 20 Nov 2012

Time on role 8 years, 4 months, 28 days

CLARK, Anthony Howard

Director

Director

RESIGNED

Assigned on 27 Nov 2001

Resigned on 05 Jun 2013

Time on role 11 years, 6 months, 8 days

CLARK, Anthony Howard

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Jun 1993

Time on role 30 years, 11 months, 3 days

CLEARY, Andrew John

Director

Director

RESIGNED

Assigned on 09 Mar 1995

Resigned on 01 Oct 2002

Time on role 7 years, 6 months, 22 days

CRAIG, John Andrew

Director

Company Director

RESIGNED

Assigned on 01 Jun 1994

Resigned on 01 Dec 1994

Time on role 6 months

CROSS, Jonathan Peter

Director

Business Affairs Director

RESIGNED

Assigned on 10 Jul 2012

Resigned on 10 Jun 2014

Time on role 1 year, 11 months

CROSS, Jonathan Peter

Director

Business Affairs Director

RESIGNED

Assigned on 12 Oct 2010

Resigned on 08 Jun 2011

Time on role 7 months, 27 days

DOBINSON, John Leslie

Director

Director

RESIGNED

Assigned on 14 Oct 2014

Resigned on 19 May 2015

Time on role 7 months, 5 days

EVERS, Rachel Therese

Director

Director

RESIGNED

Assigned on 13 Oct 2009

Resigned on 10 Jul 2012

Time on role 2 years, 8 months, 28 days

FIRMAN, Robin Michael

Director

Musician

RESIGNED

Assigned on 27 Nov 2018

Resigned on 25 Nov 2021

Time on role 2 years, 11 months, 28 days

FISHER, Thomas Clive

Director

Dir Legal & Business Affairs

RESIGNED

Assigned on 30 Jul 1996

Resigned on 23 Jun 2005

Time on role 8 years, 10 months, 24 days

FRENCH, Julian

Director

Business Affairs Director

RESIGNED

Assigned on 27 Nov 2001

Resigned on 28 Feb 2012

Time on role 10 years, 3 months, 1 day

GEORGE, Alasdair Thomas Paterson

Director

Solicitor

RESIGNED

Assigned on 24 Jun 1997

Resigned on 24 Apr 2007

Time on role 9 years, 10 months

GOLEMBO, Jeffrey David

Director

Deputy Md

RESIGNED

Assigned on 16 Nov 1992

Resigned on 11 Nov 1999

Time on role 6 years, 11 months, 25 days

HANSON, Ian Lawrence

Director

Director Legal Business Affair

RESIGNED

Assigned on 06 Jun 1996

Resigned on 30 Nov 1999

Time on role 3 years, 5 months, 24 days

HARRIS, Peter Anthony

Director

Managing Director

RESIGNED

Assigned on 19 Apr 2005

Resigned on 06 Jan 2008

Time on role 2 years, 8 months, 17 days

HOLMES, Guy William

Director

Company Chairman

RESIGNED

Assigned on 16 Oct 2007

Resigned on 18 Oct 2008

Time on role 1 year, 2 days

HOPKINS, Gareth John

Director

Solicitor

RESIGNED

Assigned on 30 Jan 1991

Resigned on 16 Jun 1996

Time on role 5 years, 4 months, 17 days

HUNT, Crispin Macmichael Sandys

Director

Composer / Record Producer

RESIGNED

Assigned on 27 Nov 2013

Resigned on 25 Nov 2020

Time on role 6 years, 11 months, 28 days

KELLY, Mark Colbert

Director

Musician

RESIGNED

Assigned on 19 Nov 2009

Resigned on 25 Nov 2020

Time on role 11 years, 6 days

LAMBERT, Benjamin James

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Apr 2012

Resigned on 05 Jun 2013

Time on role 1 year, 1 month, 11 days

LOVE, John Barry

Director

Managing Director

RESIGNED

Assigned on

Resigned on 09 Nov 2000

Time on role 23 years, 6 months, 12 days

MACLEOD, Shelagh Margaret

Director

Head Of Legal & Business Affairs

RESIGNED

Assigned on

Resigned on 09 Mar 1995

Time on role 29 years, 2 months, 12 days

MCGONIGAL, Dominic Harold David

Director

Director

RESIGNED

Assigned on 27 Nov 2001

Resigned on 28 Mar 2012

Time on role 10 years, 4 months, 1 day

MILLS, Martin Charles

Director

Co Director

RESIGNED

Assigned on

Resigned on 19 Sep 2017

Time on role 6 years, 8 months, 2 days

MOSS, Ian

Director

Lawyer

RESIGNED

Assigned on 24 Sep 2003

Resigned on 23 Nov 2004

Time on role 1 year, 1 month, 29 days

MULLAN, James Anthony

Director

Barrister

RESIGNED

Assigned on 28 Feb 2012

Resigned on 31 Jul 2013

Time on role 1 year, 5 months, 3 days

NEVRKLA, Frantisek Jan

Director

Record Company Executive

RESIGNED

Assigned on

Resigned on 31 Dec 2015

Time on role 8 years, 4 months, 20 days

NEWSON, Gerald Keith

Director

Orchestral Musician

RESIGNED

Assigned on 22 Nov 2005

Resigned on 24 Nov 2016

Time on role 11 years, 2 days

O'BRIEN, Sean Frederick Rushton

Director

Director

RESIGNED

Assigned on 27 Jan 1998

Resigned on 18 Sep 2002

Time on role 4 years, 7 months, 22 days

PARKER, Nigel Patrick

Director

Legal Adviser

RESIGNED

Assigned on 11 Jun 2004

Resigned on 19 Nov 2009

Time on role 5 years, 5 months, 8 days

PAYNE, Christine Grace

Director

General Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 27 Nov 2018

Time on role 7 years, 10 months, 26 days

PERRY, Rupert

Director

Chief Executive

RESIGNED

Assigned on 17 Jun 1993

Resigned on 26 Jul 1993

Time on role 1 month, 9 days

POWELL, Anthony James

Director

Managing Director

RESIGNED

Assigned on

Resigned on 16 Nov 1992

Time on role 31 years, 6 months, 5 days

PRESTON, John

Director

Chairman

RESIGNED

Assigned on 15 Jan 1992

Resigned on 29 Oct 1998

Time on role 6 years, 9 months, 14 days

RADICE, James Heneage

Director

Senior Director

RESIGNED

Assigned on 13 Sep 2005

Resigned on 10 Sep 2020

Time on role 14 years, 11 months, 27 days

RADICE, James Heneage

Director

Solicitor

RESIGNED

Assigned on 30 Nov 1999

Resigned on 27 Nov 2001

Time on role 1 year, 11 months, 27 days

RICH, Clive Daniel

Director

Company Director

RESIGNED

Assigned on 26 Apr 1996

Resigned on 11 Apr 2005

Time on role 8 years, 11 months, 15 days

SCHLAG, Sabine Gabriele

Director

Director

RESIGNED

Assigned on 11 Jun 2004

Resigned on 09 Nov 2005

Time on role 1 year, 4 months, 28 days

SEAR, Adrian

Director

Commercial Director

RESIGNED

Assigned on 11 Mar 2008

Resigned on 10 Sep 2020

Time on role 12 years, 5 months, 30 days

SMITH, Timothy Spencer

Director

Solicitor

RESIGNED

Assigned on 15 Apr 2003

Resigned on 22 Aug 2007

Time on role 4 years, 4 months, 7 days

STACK, Peter

Director

Company Director

RESIGNED

Assigned on 16 Feb 2010

Resigned on 20 Jun 2022

Time on role 12 years, 4 months, 4 days

STERNBERG, Jonathan

Director

Solicitor

RESIGNED

Assigned on

Resigned on 24 Jun 1997

Time on role 26 years, 10 months, 27 days

STOPPS, David Richard

Director

Artist Manager

RESIGNED

Assigned on 24 Nov 2016

Resigned on 24 Nov 2022

Time on role 6 years

THOMS, Peter James

Director

Recording Artist/Composer

RESIGNED

Assigned on 25 Nov 2020

Resigned on 16 Nov 2023

Time on role 2 years, 11 months, 21 days

TOONE, John Patrick Aidan

Director

Solicitor

RESIGNED

Assigned on 23 Mar 1995

Resigned on 11 Nov 1999

Time on role 4 years, 7 months, 19 days

WALE, Charles Patrick John

Director

Lawyer

RESIGNED

Assigned on 18 Sep 2002

Resigned on 15 Apr 2004

Time on role 1 year, 6 months, 27 days

WATSON, John Victor

Director

Solicitor

RESIGNED

Assigned on 28 Nov 2000

Resigned on 13 Oct 2009

Time on role 8 years, 10 months, 15 days

WENHAM, Alison Joan

Director

Managing Director

RESIGNED

Assigned on 01 Jun 1994

Resigned on 25 Jun 1996

Time on role 2 years, 24 days

WRIGHT, Christopher Norman

Director

Chairman

RESIGNED

Assigned on

Resigned on 09 Mar 1995

Time on role 29 years, 2 months, 12 days


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