BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

27 Old Gloucester Street, London, WC1N 3AX, England
StatusACTIVE
Company No.01132389
Category
Incorporated04 Sep 1973
Age50 years, 7 months, 25 days
JurisdictionEngland Wales

SUMMARY

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED is an active with number 01132389. It was incorporated 50 years, 7 months, 25 days ago, on 04 September 1973. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.



People

WHITEHEAD, Kiaron James

Secretary

ACTIVE

Assigned on 20 May 2014

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

BROWN, Yolanda Faye

Director

Musician / Broadcaster

ACTIVE

Assigned on 13 Jul 2022

Current time on role 1 year, 9 months, 16 days

CARSEN, Jessica Ruth

Director

Communications Director

ACTIVE

Assigned on 30 Apr 2020

Current time on role 3 years, 11 months, 29 days

HAMMOND, Patricia Margaret

Director

Proprietor Remote Control Agency Ltd

ACTIVE

Assigned on 02 Oct 2019

Current time on role 4 years, 6 months, 27 days

HARLOW, Anthony David

Director

Ceo, Warner Music Uk

ACTIVE

Assigned on 09 Apr 2020

Current time on role 4 years, 20 days

HARTLEY, Nicholas Bruce

Director

Chief Operating Officer (Coo)

ACTIVE

Assigned on 26 Nov 2014

Current time on role 9 years, 5 months, 3 days

ILEY, Jason

Director

Chairman And Ceo Sony Music

ACTIVE

Assigned on 01 Sep 2014

Current time on role 9 years, 7 months, 28 days

JONES, Sophia Mary

Director

Director

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 3 months, 28 days

JOSEPH, David Spencer

Director

Managing Director

ACTIVE

Assigned on 06 Jul 2005

Current time on role 18 years, 9 months, 23 days

LEES, Rebecca Caroline

Director

Head Of Lso Live

ACTIVE

Assigned on 01 Dec 2023

Current time on role 4 months, 28 days

OLAORE, Mhari-Jean Olatoni

Director

Coo Bpi

ACTIVE

Assigned on 02 Oct 2019

Current time on role 4 years, 6 months, 27 days

OLASEHINDE, Oluwafemi Oluwafemi Aglobai Olasehinde

Director

Director

ACTIVE

Assigned on 01 Dec 2023

Current time on role 4 months, 28 days

PASSAMONTE, Stefania

Director

Entrepreneur And Musician

ACTIVE

Assigned on 26 Nov 2021

Current time on role 2 years, 5 months, 3 days

SAXE, Charlotte Chloe

Director

Senior Vice President Of Business Affairs

ACTIVE

Assigned on 07 Sep 2022

Current time on role 1 year, 7 months, 22 days

TWIST, Joanna Louise, Dr

Director

Chief Executive Officer

ACTIVE

Assigned on 01 Aug 2023

Current time on role 8 months, 28 days

VELASCO, Adam John

Director

Managing Director

ACTIVE

Assigned on 01 Dec 2023

Current time on role 4 months, 28 days

WEBB, Selina Marie

Director

Executive Vice President

ACTIVE

Assigned on 02 Oct 2019

Current time on role 4 years, 6 months, 27 days

WHITEHEAD, Kiaron James

Director

General Counsel

ACTIVE

Assigned on 07 Jul 2009

Current time on role 14 years, 9 months, 22 days

AUSTIN GROOME, Rosalind Barbara

Secretary

Legal Adviser

RESIGNED

Assigned on 05 Feb 2003

Resigned on 18 Jul 2007

Time on role 4 years, 5 months, 13 days

FANNING, Emma Jane

Secretary

Solicitor

RESIGNED

Assigned on 09 Dec 1998

Resigned on 24 Nov 1999

Time on role 11 months, 15 days

GLYNN, Nicholas Marc

Secretary

Legal Adviser

RESIGNED

Assigned on 28 Aug 2008

Resigned on 20 May 2014

Time on role 5 years, 8 months, 23 days

JOHN, Sara Maureen

Secretary

RESIGNED

Assigned on

Resigned on 14 May 1997

Time on role 26 years, 11 months, 15 days

KANGIS, Christopher Elder

Secretary

Solicitor

RESIGNED

Assigned on 18 Jul 2007

Resigned on 02 Jan 2008

Time on role 5 months, 15 days

MAJOR, Timothy William

Secretary

Legal Adviser

RESIGNED

Assigned on 02 Jan 2008

Resigned on 28 Aug 2008

Time on role 7 months, 26 days

O'BRIEN, Judith Elizabeth

Secretary

Solicitor

RESIGNED

Assigned on 03 Oct 2000

Resigned on 31 Jan 2003

Time on role 2 years, 3 months, 28 days

SMITH, Helen Mary Kerr

Secretary

RESIGNED

Assigned on 14 May 1997

Resigned on 09 Dec 1998

Time on role 1 year, 6 months, 26 days

YEATES, Andrew Charles Robinson

Secretary

RESIGNED

Assigned on 24 Nov 1999

Resigned on 03 Oct 2000

Time on role 10 months, 9 days

AMES, Roger

Director

Music Executive

RESIGNED

Assigned on 06 Feb 2008

Resigned on 09 Jul 2008

Time on role 5 months, 3 days

AMES, Roger

Director

Chairman

RESIGNED

Assigned on 07 Jul 1993

Resigned on 03 Jul 1996

Time on role 2 years, 11 months, 27 days

BARKER, Adam

Director

Director Of Business Affairs

RESIGNED

Assigned on 31 Oct 2012

Resigned on 02 Oct 2019

Time on role 6 years, 11 months, 2 days

BATT, Michael Philip

Director

Chairman & Ceo

RESIGNED

Assigned on 14 Jul 2005

Resigned on 28 Oct 2015

Time on role 10 years, 3 months, 14 days

BIRCH, Paul John

Director

Managing Director

RESIGNED

Assigned on 09 Jul 2008

Resigned on 10 Jun 2009

Time on role 11 months, 1 day

BIRCH, Paul John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 16 Jan 2008

Time on role 16 years, 3 months, 13 days

BOWEN, Timothy Barry Poland

Director

Chairman

RESIGNED

Assigned on 28 Feb 2003

Resigned on 02 Feb 2005

Time on role 1 year, 11 months, 2 days

BREITHOLTZ, Hasse

Director

Chairman

RESIGNED

Assigned on 01 May 2001

Resigned on 28 Feb 2003

Time on role 1 year, 9 months, 27 days

BURGER, Paul Jeffrey

Director

Chairman & Chief Executive

RESIGNED

Assigned on 07 Jul 1993

Resigned on 14 Nov 2000

Time on role 7 years, 4 months, 7 days

CECILLON, Jean Francois

Director

President & Ceo

RESIGNED

Assigned on 19 Jul 1995

Resigned on 24 Jun 1998

Time on role 2 years, 11 months, 5 days

CLEARY, Andrew

Director

Company Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 22 Sep 1999

Time on role 3 years, 2 months, 19 days

CLEARY, Andrew

Director

Managing Director

RESIGNED

Assigned on 06 Jul 1994

Resigned on 26 Mar 1996

Time on role 1 year, 8 months, 20 days

CLIPSHAM, David Alan

Director

Managing Director

RESIGNED

Assigned on 16 Oct 1991

Resigned on 09 Feb 1994

Time on role 2 years, 3 months, 24 days

COKELL, Joseph

Director

Ceo

RESIGNED

Assigned on 01 Nov 2006

Resigned on 04 Jul 2007

Time on role 8 months, 3 days

COKELL, Joseph

Director

Ceo

RESIGNED

Assigned on 02 Jul 2003

Resigned on 11 Jul 2006

Time on role 3 years, 9 days

CONROY, Paul

Director

Managing Director

RESIGNED

Assigned on

Resigned on 18 Jan 2002

Time on role 22 years, 3 months, 11 days

CRAIG, John Andrew

Director

Director

RESIGNED

Assigned on

Resigned on 07 Sep 2016

Time on role 7 years, 7 months, 22 days

DEACON, John

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 12 Jul 2000

Time on role 23 years, 9 months, 17 days

DEVLIN, James Quinn

Director

Managing Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 22 Sep 1999

Time on role 3 years, 2 months, 19 days

DICKINS, Robert

Director

Record Executive

RESIGNED

Assigned on

Resigned on 03 Jul 2002

Time on role 21 years, 9 months, 26 days

DOHERTY, Gerald Vincent

Director

Director

RESIGNED

Assigned on 26 Nov 2014

Resigned on 25 Jul 2022

Time on role 7 years, 7 months, 29 days

DOHERTY, Gerald Vincent

Director

Chairman & Ceo

RESIGNED

Assigned on 19 Jul 2006

Resigned on 22 Jul 2011

Time on role 5 years, 3 days

DYSON, Alice

Director

Managing Director

RESIGNED

Assigned on 08 Sep 2017

Resigned on 01 Dec 2023

Time on role 6 years, 2 months, 23 days

EVERS, Rachel Therese

Director

Svp Warner Music Uk - Lawyer

RESIGNED

Assigned on 08 Jul 2010

Resigned on 03 Jul 2012

Time on role 1 year, 11 months, 26 days

GATFIELD, Nicholas David

Director

Chairman & Ceo

RESIGNED

Assigned on 24 Aug 2011

Resigned on 13 Feb 2014

Time on role 2 years, 5 months, 20 days

GATFIELD, Nicholas David

Director

President A & R Labels

RESIGNED

Assigned on 09 Jul 2008

Resigned on 17 Nov 2009

Time on role 1 year, 4 months, 8 days

GEORGE, Alasdair Thomas Paterson

Director

Solicitor

RESIGNED

Assigned on 02 Feb 2005

Resigned on 29 Sep 2006

Time on role 1 year, 7 months, 27 days

GEORGE, Alasdair Thomas Paterson

Director

Solicitor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 02 Jul 2003

Time on role 4 years, 1 day

GIBB, Andria Louise

Director

None

RESIGNED

Assigned on 17 Nov 2009

Resigned on 26 Sep 2012

Time on role 2 years, 10 months, 9 days

GRAINGE, Lucian Charles

Director

Chairman And Ceo

RESIGNED

Assigned on 27 Jun 2001

Resigned on 06 Jul 2005

Time on role 4 years, 9 days

GREEN, Derek

Director

Managing Director

RESIGNED

Assigned on

Resigned on 01 Jul 1997

Time on role 26 years, 9 months, 29 days

GRIFFITHS, Richard Hugo Dilsmore

Director

Chairman

RESIGNED

Assigned on 11 Mar 1998

Resigned on 01 May 2001

Time on role 3 years, 1 month, 20 days

HIGGINS, Vanessa Catherine

Director

Company Director

RESIGNED

Assigned on 09 Sep 2015

Resigned on 25 Mar 2021

Time on role 5 years, 6 months, 16 days

HOPKINS, Gareth John

Director

Director

RESIGNED

Assigned on 08 Nov 1994

Resigned on 19 Jul 1995

Time on role 8 months, 11 days

JAMIESON, Peter Nicholas

Director

Executive Chairman

RESIGNED

Assigned on 01 Oct 2002

Resigned on 28 Feb 2007

Time on role 4 years, 4 months, 27 days

JUDE, Frederick Donovan

Director

Director

RESIGNED

Assigned on 18 Oct 2020

Resigned on 01 Dec 2023

Time on role 3 years, 1 month, 14 days

KENNEDY, John Patrick

Director

Company Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 26 Jun 2001

Time on role 4 years, 11 months, 23 days

KING, Stephen Joseph, Mr.

Director

Managing Director

RESIGNED

Assigned on 08 Sep 2016

Resigned on 10 Oct 2018

Time on role 2 years, 1 month, 2 days

LASCELLES, Jeremy

Director

Chief Executive

RESIGNED

Assigned on 02 Jul 2003

Resigned on 09 Jul 2008

Time on role 5 years, 7 days

LOUSADA, Max George

Director

Chairman And Ceo Warner Music Uk

RESIGNED

Assigned on 01 Sep 2014

Resigned on 09 Apr 2020

Time on role 5 years, 7 months, 8 days

LOUSADA, Max George

Director

President

RESIGNED

Assigned on 20 May 2009

Resigned on 08 Jul 2010

Time on role 1 year, 1 month, 19 days

MACLEOD, Shelagh Margaret

Director

Director Legal And Business Af

RESIGNED

Assigned on 28 Oct 1992

Resigned on 08 Dec 1993

Time on role 1 year, 1 month, 11 days

MALONEY, Henry Charles

Director

None

RESIGNED

Assigned on 12 Jul 2006

Resigned on 04 Sep 2013

Time on role 7 years, 1 month, 23 days

MARSH, Jeremy John Drysdale

Director

Vice Chairman

RESIGNED

Assigned on 08 Jul 2010

Resigned on 03 Oct 2013

Time on role 3 years, 2 months, 26 days

MARSHALL, Korda

Director

Managing Director

RESIGNED

Assigned on 07 Jul 2009

Resigned on 09 Sep 2015

Time on role 6 years, 2 months, 2 days

MARSHALL, Korda

Director

Managing Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 09 Jul 2008

Time on role 4 years, 1 day

MARSHALL, Korda

Director

Managing Director

RESIGNED

Assigned on 12 Jul 2000

Resigned on 16 May 2003

Time on role 2 years, 10 months, 4 days

MARSHALL, Korda

Director

Managing Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 22 Sep 1999

Time on role 2 years, 2 months, 21 days

MCNAY, Iain Ronald

Director

Company Director

RESIGNED

Assigned on 04 Sep 2013

Resigned on 26 Nov 2021

Time on role 8 years, 2 months, 22 days

MILLS, Martin Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Jul 2000

Time on role 23 years, 9 months, 17 days

MUNNS, David Peter

Director

Director

RESIGNED

Assigned on

Resigned on 04 Sep 1991

Time on role 32 years, 7 months, 25 days

NEVRKLA, Frantisek Jan

Director

Company Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 01 Jul 1999

Time on role 2 years

NORBURY, Alistair Mark

Director

President, Marketing & Repertoire, Bmg Uk

RESIGNED

Assigned on 28 Nov 2018

Resigned on 02 Oct 2019

Time on role 10 months, 4 days

O'BRIEN, Sean Frederick Rushton

Director

Chairman And Managing Director

RESIGNED

Assigned on

Resigned on 08 Jul 2004

Time on role 19 years, 9 months, 21 days

OBERSTEIN, Maurice Louis

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Jul 1993

Time on role 30 years, 9 months, 22 days

PERRY, Rupert

Director

Executive

RESIGNED

Assigned on

Resigned on 19 Jul 1995

Time on role 28 years, 9 months, 10 days

PHILLIPS, Nicholas James Turner

Director

Chairman

RESIGNED

Assigned on 06 Jul 1994

Resigned on 21 Mar 2007

Time on role 12 years, 8 months, 15 days

PIKE, Emma Josephine

Director

Vp Corporate Comms

RESIGNED

Assigned on 06 Feb 2008

Resigned on 01 Sep 2014

Time on role 6 years, 6 months, 26 days

POWELL, Anthony James

Director

Managing Director

RESIGNED

Assigned on

Resigned on 08 Dec 1993

Time on role 30 years, 4 months, 21 days

PREBBLE, Stephen Terence

Director

Company Director

RESIGNED

Assigned on 08 Jul 2004

Resigned on 21 Apr 2005

Time on role 9 months, 13 days

PREBBLE, Stephen Terence

Director

Chairman And Managing Director

RESIGNED

Assigned on

Resigned on 07 May 2003

Time on role 20 years, 11 months, 22 days

PRESTON, John

Director

Record Executive

RESIGNED

Assigned on

Resigned on 11 Mar 1998

Time on role 26 years, 1 month, 18 days

RADICE, James Heneage

Director

Svp Business Affairs

RESIGNED

Assigned on 01 Sep 2014

Resigned on 02 Oct 2019

Time on role 5 years, 1 month, 1 day

REID, John David

Director

Chairman

RESIGNED

Assigned on 09 Jul 2008

Resigned on 08 Jul 2010

Time on role 1 year, 11 months, 30 days

REID, John David

Director

Managing Director

RESIGNED

Assigned on 06 Feb 2002

Resigned on 08 Jul 2004

Time on role 2 years, 5 months, 2 days

RICH, Clive Daniel

Director

Lawyer

RESIGNED

Assigned on 19 Jul 1995

Resigned on 01 Jul 1997

Time on role 1 year, 11 months, 12 days

RUSSELL, Paul

Director

Chairman And Chief Executive Officer

RESIGNED

Assigned on

Resigned on 03 Feb 1993

Time on role 31 years, 2 months, 26 days

SEAR, Adrian

Director

Commercial Dir

RESIGNED

Assigned on 12 Sep 2007

Resigned on 03 Jul 2012

Time on role 4 years, 9 months, 21 days

SEMMENCE, Henry Gordon Stevenson

Director

Company Director

RESIGNED

Assigned on 09 Sep 2015

Resigned on 01 Dec 2023

Time on role 8 years, 2 months, 22 days

SMITH, Michael Anthony

Director

Snr Vice President

RESIGNED

Assigned on 08 Dec 2006

Resigned on 23 Jan 2008

Time on role 1 year, 1 month, 15 days

STACK, Peter

Director

Company Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 26 Nov 2014

Time on role 6 years, 9 months, 20 days

STERNBERG, Jonathan

Director

Solicitor

RESIGNED

Assigned on 04 Oct 1991

Resigned on 28 Oct 1992

Time on role 1 year, 24 days

STRINGER, Robert Adrian

Director

Chairman And Ceo

RESIGNED

Assigned on 14 Nov 2000

Resigned on 19 Jul 2006

Time on role 5 years, 8 months, 5 days

TAYLOR, Geoffrey Michael Windsor, Mister

Director

Ceo

RESIGNED

Assigned on 01 Mar 2007

Resigned on 01 Jan 2023

Time on role 15 years, 10 months

TUER, Nicola Francis

Director

Chief Operating Officer Sony Music Uk And Ireland

RESIGNED

Assigned on 01 Sep 2014

Resigned on 30 Apr 2020

Time on role 5 years, 7 months, 29 days

WADSWORTH, Tony

Director

Chairman And Ceo

RESIGNED

Assigned on 24 Jun 1998

Resigned on 09 Jan 2008

Time on role 9 years, 6 months, 15 days

WADSWORTH CBE, Tony

Director

Company Director

RESIGNED

Assigned on 06 Feb 2008

Resigned on 01 Jan 2015

Time on role 6 years, 10 months, 24 days

WATERMAN, Peter Alan

Director

Chairman

RESIGNED

Assigned on 06 Jul 1994

Resigned on 24 Jul 2006

Time on role 12 years, 18 days

WEBSTER, Jonathan David

Director

Managing Director

RESIGNED

Assigned on

Resigned on 08 Jul 1992

Time on role 31 years, 9 months, 21 days

WEIR, Julie

Director

Label Head

RESIGNED

Assigned on 04 Jan 2016

Resigned on 10 Mar 2016

Time on role 2 months, 6 days

WENHAM, Alison Joan

Director

Director

RESIGNED

Assigned on

Resigned on 03 Jul 1996

Time on role 27 years, 9 months, 26 days

YEATES, Andrew Charles Robinson

Director

Solicitor

RESIGNED

Assigned on 12 Jul 2000

Resigned on 30 Apr 2004

Time on role 3 years, 9 months, 18 days


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