INFECTIOUS RECORDS LIMITED
| Status | ACTIVE |
| Company No. | 02813148 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1993 |
| Age | 31 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
INFECTIOUS RECORDS LIMITED is an active private limited company with number 02813148. It was incorporated 31 years, 1 month, 4 days ago, on 27 April 1993. The company address is Cannon Place, 78 Cannon Street, London, EC4N 6AF, England.
People
Director
Warner Music Uk Ceo
ACTIVEAssigned on 27 Jan 2021
Current time on role 3 years, 4 months, 5 days
Director
Director
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 8 months, 1 day
Director
Accountant
ACTIVEAssigned on 31 Jan 2021
Current time on role 3 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 27 Apr 1993
Resigned on 25 Jul 1996
Time on role 3 years, 2 months, 28 days
Secretary
RESIGNEDAssigned on 25 Jul 1996
Resigned on 16 Nov 1998
Time on role 2 years, 3 months, 22 days
JONES, Bronwen Elizabeth Stuart
Secretary
RESIGNEDAssigned on 12 May 2003
Resigned on 01 Mar 2004
Time on role 9 months, 20 days
Secretary
Lawyer
RESIGNEDAssigned on 01 Mar 2004
Resigned on 01 Jul 2004
Time on role 3 months, 30 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Dec 1998
Resigned on 31 Oct 2001
Time on role 2 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 31 Oct 2001
Resigned on 12 May 2003
Time on role 1 year, 6 months, 12 days
Corporate-secretary
RESIGNEDAssigned on 01 Jul 2004
Resigned on 10 Apr 2024
Time on role 19 years, 9 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Apr 1993
Resigned on 27 Apr 1993
Time on role
Director
Solicitor
RESIGNEDAssigned on 01 Feb 2012
Resigned on 16 May 2018
Time on role 6 years, 3 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 19 Aug 1997
Time on role 2 years, 7 months, 18 days
Director
Executive Vice President
RESIGNEDAssigned on 27 May 2020
Resigned on 27 Jan 2021
Time on role 8 months
Director
Director
RESIGNEDAssigned on 24 Nov 2010
Resigned on 30 Sep 2019
Time on role 8 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 14 Jan 2015
Resigned on 31 Jan 2021
Time on role 6 years, 17 days
Director
Business Affairs Director
RESIGNEDAssigned on 02 Jul 2012
Resigned on 20 Mar 2014
Time on role 1 year, 8 months, 18 days
Director
Director
RESIGNEDAssigned on 20 Jul 2007
Resigned on 30 Jun 2012
Time on role 4 years, 11 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 27 Apr 1993
Resigned on 23 Nov 1998
Time on role 5 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 25 Jul 1996
Resigned on 16 Nov 1998
Time on role 2 years, 3 months, 22 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2001
Resigned on 12 May 2003
Time on role 1 year, 6 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 21 Jun 2018
Resigned on 15 Jan 2020
Time on role 1 year, 6 months, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 1998
Resigned on 12 May 2003
Time on role 4 years, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 12 May 2003
Resigned on 24 Oct 2008
Time on role 5 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 27 Apr 1993
Resigned on 23 Nov 1998
Time on role 5 years, 6 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 16 Nov 1998
Resigned on 31 Oct 2001
Time on role 2 years, 11 months, 15 days
MULLOCK, Keith Howard Percival
Director
Finance Director
RESIGNEDAssigned on 12 May 2003
Resigned on 09 Dec 2005
Time on role 2 years, 6 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 16 Nov 1998
Resigned on 30 Jun 2000
Time on role 1 year, 7 months, 14 days
Director
Chartered Management Accountan
RESIGNEDAssigned on 01 Feb 2007
Resigned on 16 May 2007
Time on role 3 months, 15 days
PHILLIPS, Nicholas James Turner
Director
Chairman
RESIGNEDAssigned on 12 May 2003
Resigned on 27 Apr 2007
Time on role 3 years, 11 months, 15 days
Director
In - House Lawyer
RESIGNEDAssigned on 30 Sep 2019
Resigned on 30 Sep 2022
Time on role 3 years
Director
Director
RESIGNEDAssigned on 20 Jul 2007
Resigned on 11 Nov 2011
Time on role 4 years, 3 months, 22 days
ROBSON, Simon Kenneth Geoffrey
Director
Director
RESIGNEDAssigned on 20 Jul 2007
Resigned on 13 Jan 2015
Time on role 7 years, 5 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 03 Jul 2006
Resigned on 01 Feb 2007
Time on role 6 months, 29 days
Director
Executive Director
RESIGNEDAssigned on 18 Dec 1998
Resigned on 31 Oct 2001
Time on role 2 years, 10 months, 13 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 12 May 2003
Time on role 7 months, 11 days
Director
Solicitor
RESIGNEDAssigned on 12 May 2003
Resigned on 20 Jul 2007
Time on role 4 years, 2 months, 8 days
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