SONY MUSIC INTERACTIVE & VIDEO LTD.

2 Canal Reach, London, N1C 4DB, United Kingdom
StatusACTIVE
Company No.03196274
CategoryPrivate Limited Company
Incorporated09 May 1996
Age28 years, 7 days
JurisdictionEngland Wales

SUMMARY

SONY MUSIC INTERACTIVE & VIDEO LTD. is an active private limited company with number 03196274. It was incorporated 28 years, 7 days ago, on 09 May 1996. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.



People

JENKINS, Simon

Secretary

ACTIVE

Assigned on 29 Sep 2006

Current time on role 17 years, 7 months, 17 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 20 Aug 2007

Current time on role 16 years, 8 months, 27 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 22 Dec 2006

Current time on role 17 years, 4 months, 25 days

GEORGE, Alasdair Thomas Paterson

Secretary

RESIGNED

Assigned on 29 Jul 2005

Resigned on 29 Sep 2006

Time on role 1 year, 2 months

STREMPEL, David Rudd

Secretary

Management

RESIGNED

Assigned on 03 Jul 1996

Resigned on 03 Jul 1996

Time on role

WAREHAM, Peter

Secretary

RESIGNED

Assigned on 03 Jul 1996

Resigned on 29 Jul 2005

Time on role 9 years, 26 days

GRAY'S INN SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 May 1996

Resigned on 03 Jul 1996

Time on role 1 month, 25 days

CONSTANDA, Dan

Director

Cfo

RESIGNED

Assigned on 20 Aug 2007

Resigned on 01 Oct 2008

Time on role 1 year, 1 month, 11 days

CURRAN, Paul Gerard

Director

Director

RESIGNED

Assigned on 11 Dec 2008

Resigned on 04 Sep 2011

Time on role 2 years, 8 months, 24 days

DALE, Gary

Director

General Manager

RESIGNED

Assigned on 03 Jul 1996

Resigned on 01 Apr 1999

Time on role 2 years, 8 months, 29 days

DOHERTY, Gerald Vincent

Director

Record Company Executive

RESIGNED

Assigned on 19 Jul 2006

Resigned on 11 Nov 2011

Time on role 5 years, 3 months, 23 days

GATFIELD, Nicholas David

Director

Chairman And Ceo

RESIGNED

Assigned on 31 Jul 2012

Resigned on 26 Feb 2014

Time on role 1 year, 6 months, 26 days

KOOKER, Dennis Carl

Director

Director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 01 Feb 2005

Time on role 3 years, 11 months

PEARCE, David

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2005

Resigned on 06 Dec 2006

Time on role 1 year, 10 months, 5 days

ROBINSON, Simon James

Director

Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 02 Mar 2001

Time on role 1 year, 11 months, 1 day

STREMPEL, David Rudd

Director

Management

RESIGNED

Assigned on 03 Jul 1996

Resigned on 01 Apr 1999

Time on role 2 years, 8 months, 29 days

STRINGER, Robert

Director

Record Company Executive

RESIGNED

Assigned on 01 Jun 2005

Resigned on 19 Jul 2006

Time on role 1 year, 1 month, 18 days

DH & B DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 May 1996

Resigned on 03 Jul 1996

Time on role 1 month, 25 days

DH & B MANAGERS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 May 1996

Resigned on 03 Jul 1996

Time on role 1 month, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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