THE OFFICIAL UK CHARTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03507334 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1998 |
| Age | 26 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE OFFICIAL UK CHARTS COMPANY LIMITED is an active private limited company with number 03507334. It was incorporated 26 years, 3 months, 26 days ago, on 04 February 1998. The company address is 4 Golden Square, London, W1F 9HT, England.
People
Secretary
ACTIVEAssigned on 03 Jun 2014
Current time on role 9 years, 11 months, 27 days
Director
Vice President Data & Insight
ACTIVEAssigned on 01 Jan 2024
Current time on role 4 months, 29 days
Director
Director Of Development
ACTIVEAssigned on 04 Sep 2003
Current time on role 20 years, 8 months, 26 days
DE BURGH-HOLDER, Charlotte Erin Elizabeth
Director
Director Of Commercial Analytics, Sony Music
ACTIVEAssigned on 06 Jun 2022
Current time on role 1 year, 11 months, 24 days
Director
Chief Executive
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 29 days
Director
E Commerce
ACTIVEAssigned on 28 Nov 2013
Current time on role 10 years, 6 months, 2 days
Director
Managing Director Of Commercial Division Umg
ACTIVEAssigned on 22 Sep 2016
Current time on role 7 years, 8 months, 8 days
Director
Managing Director
ACTIVEAssigned on 01 Dec 2018
Current time on role 5 years, 5 months, 29 days
Director
Head Of Music
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 29 days
Director
Managing Director
ACTIVEAssigned on 20 Jul 2008
Current time on role 15 years, 10 months, 10 days
Director
Strategic Partner Manager - Youtube Music
ACTIVEAssigned on 01 Dec 2023
Current time on role 5 months, 29 days
SEMMENCE, Henry Gordon Stevenson
Director
Company Director
ACTIVEAssigned on 04 Aug 2016
Current time on role 7 years, 9 months, 26 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 29 days
AUSTIN GROOME, Rosalind Barbara
Secretary
Solicitor
RESIGNEDAssigned on 09 Mar 2000
Resigned on 18 Jul 2007
Time on role 7 years, 4 months, 9 days
Secretary
Legal Adviser
RESIGNEDAssigned on 28 Aug 2008
Resigned on 03 Jun 2014
Time on role 5 years, 9 months, 6 days
Secretary
Legal Advisor
RESIGNEDAssigned on 03 Sep 2007
Resigned on 02 Jan 2008
Time on role 3 months, 29 days
Secretary
Legal Advisor
RESIGNEDAssigned on 02 Jan 2008
Resigned on 28 Aug 2008
Time on role 7 months, 26 days
Secretary
General Manager
RESIGNEDAssigned on 28 Jul 1998
Resigned on 09 Mar 2000
Time on role 1 year, 7 months, 12 days
Secretary
RESIGNEDAssigned on 04 Feb 1998
Resigned on 28 Jul 1998
Time on role 5 months, 24 days
Secretary
Solicitors
RESIGNEDAssigned on 18 Jul 2007
Resigned on 03 Sep 2007
Time on role 1 month, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Feb 1998
Resigned on 04 Feb 1998
Time on role
Director
Senior Vice President-Commercial
RESIGNEDAssigned on 23 Sep 2014
Resigned on 31 Dec 2021
Time on role 7 years, 3 months, 8 days
Director
Senior Manager
RESIGNEDAssigned on 01 Nov 2017
Resigned on 24 Sep 2018
Time on role 10 months, 23 days
Director
Head Of Department
RESIGNEDAssigned on 08 Jun 2005
Resigned on 10 Sep 2007
Time on role 2 years, 3 months, 2 days
Director
Head Of Labels Relations
RESIGNEDAssigned on 23 Sep 2014
Resigned on 31 Dec 2017
Time on role 3 years, 3 months, 8 days
Director
Chairman & Ceo
RESIGNEDAssigned on 19 Jun 1998
Resigned on 14 Nov 2000
Time on role 2 years, 4 months, 25 days
Director
Manager
RESIGNEDAssigned on 19 Sep 2017
Resigned on 28 Jan 2019
Time on role 1 year, 4 months, 9 days
Director
Director, Head Of Music Youtube
RESIGNEDAssigned on 21 Sep 2020
Resigned on 01 Dec 2023
Time on role 3 years, 2 months, 10 days
Director
None
RESIGNEDAssigned on 19 Jan 2013
Resigned on 01 Dec 2015
Time on role 2 years, 10 months, 13 days
Director
Senior Vice Prseident
RESIGNEDAssigned on 15 Sep 2011
Resigned on 03 Oct 2012
Time on role 1 year, 18 days
Director
Trading Controller
RESIGNEDAssigned on 19 Jun 1998
Resigned on 04 May 2000
Time on role 1 year, 10 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 24 Sep 2018
Resigned on 25 Nov 2019
Time on role 1 year, 2 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 13 May 2009
Resigned on 28 Nov 2013
Time on role 4 years, 6 months, 15 days
Director
Director General
RESIGNEDAssigned on 05 Nov 1998
Resigned on 12 Jul 2000
Time on role 1 year, 8 months, 7 days
Director
Director General For Trade Ass
RESIGNEDAssigned on 04 Feb 1998
Resigned on 19 Jun 1998
Time on role 4 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 06 Sep 2005
Resigned on 10 Sep 2007
Time on role 2 years, 4 days
Director
Ceo
RESIGNEDAssigned on 02 Jan 2008
Resigned on 28 Jan 2013
Time on role 5 years, 26 days
Director
Company Director
RESIGNEDAssigned on 16 Mar 2021
Resigned on 07 Jan 2022
Time on role 9 months, 22 days
Director
Head Of Music
RESIGNEDAssigned on 31 Jul 2008
Resigned on 13 May 2009
Time on role 9 months, 13 days
Director
Director
RESIGNEDAssigned on 10 Apr 2003
Resigned on 04 Dec 2003
Time on role 7 months, 24 days
Director
Retailer
RESIGNEDAssigned on 19 Jun 1998
Resigned on 29 Apr 2003
Time on role 4 years, 10 months, 10 days
Director
Chief Operating Officer (Coo)
RESIGNEDAssigned on 25 Nov 2014
Resigned on 03 Aug 2016
Time on role 1 year, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 23 Feb 2004
Resigned on 06 Jul 2005
Time on role 1 year, 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 17 May 2005
Time on role 1 year, 5 months, 13 days
Director
Executive Chairman
RESIGNEDAssigned on 05 Dec 2002
Resigned on 28 Feb 2007
Time on role 4 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 18 Jan 2023
Resigned on 01 Aug 2023
Time on role 6 months, 14 days
Director
Company President
RESIGNEDAssigned on 01 Mar 2007
Resigned on 22 Feb 2010
Time on role 2 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 1998
Resigned on 30 Jun 2001
Time on role 3 years, 11 days
Director
Managing Director
RESIGNEDAssigned on 04 Dec 2003
Resigned on 28 Feb 2007
Time on role 3 years, 2 months, 24 days
Director
Vp, Sales & Business Development
RESIGNEDAssigned on 22 Jun 2016
Resigned on 17 Jul 2018
Time on role 2 years, 25 days
Director
Director General
RESIGNEDAssigned on 05 Nov 1998
Resigned on 04 Sep 2003
Time on role 4 years, 9 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 19 Jun 1998
Resigned on 12 Jul 2001
Time on role 3 years, 23 days
Director
Director
RESIGNEDAssigned on 24 Sep 2018
Resigned on 17 Mar 2021
Time on role 2 years, 5 months, 23 days
O'REILLY, Christopher Meredith
Director
Retail Manager
RESIGNEDAssigned on 29 Sep 2015
Resigned on 01 Dec 2018
Time on role 3 years, 2 months, 2 days
Director
Head Of Music (Spotify)
RESIGNEDAssigned on 25 Nov 2019
Resigned on 12 Nov 2021
Time on role 1 year, 11 months, 17 days
OSORIO, Rudolf Carlos Do Amaral
Director
Retail Manager
RESIGNEDAssigned on 12 Sep 2013
Resigned on 01 Nov 2017
Time on role 4 years, 1 month, 19 days
Director
Director Of Trading
RESIGNEDAssigned on 24 Nov 2000
Resigned on 01 Mar 2001
Time on role 3 months, 7 days
Director
Director Of Trading
RESIGNEDAssigned on 04 Aug 2000
Resigned on 23 Nov 2000
Time on role 3 months, 19 days
Director
Chairman
RESIGNEDAssigned on 19 Jun 1998
Resigned on 21 Apr 2005
Time on role 6 years, 10 months, 2 days
Director
Retail Managing Director
RESIGNEDAssigned on 12 Jul 2001
Resigned on 24 Mar 2003
Time on role 1 year, 8 months, 12 days
Director
Retailer
RESIGNEDAssigned on 23 Feb 2005
Resigned on 29 Sep 2015
Time on role 10 years, 7 months, 6 days
Director
Category Merchansise Manager
RESIGNEDAssigned on 01 Mar 2001
Resigned on 14 Jun 2001
Time on role 3 months, 13 days
Director
None
RESIGNEDAssigned on 22 Feb 2010
Resigned on 14 Mar 2011
Time on role 1 year, 20 days
Director
Manager
RESIGNEDAssigned on 12 May 2004
Resigned on 30 Mar 2007
Time on role 2 years, 10 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 16 Jun 2006
Resigned on 01 Nov 2006
Time on role 4 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 22 Feb 2010
Resigned on 15 Sep 2016
Time on role 6 years, 6 months, 21 days
Director
Grp Sales Director
RESIGNEDAssigned on 02 Nov 2005
Resigned on 27 Nov 2008
Time on role 3 years, 25 days
Director
Category Director Entertainment
RESIGNEDAssigned on 17 Jun 2010
Resigned on 06 Sep 2013
Time on role 3 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 25 Nov 2014
Time on role 8 years, 24 days
Director
Music And Books Trading Manager
RESIGNEDAssigned on 26 Jan 2016
Resigned on 21 Mar 2017
Time on role 1 year, 1 month, 26 days
Director
Md Columbia Records
RESIGNEDAssigned on 03 Dec 2008
Resigned on 22 Feb 2010
Time on role 1 year, 2 months, 19 days
Director
Record Company Executive
RESIGNEDAssigned on 30 Jun 2001
Resigned on 10 May 2006
Time on role 4 years, 10 months, 10 days
TAYLOR, Geoffrey Michael Windsor, Mister
Director
Ceo
RESIGNEDAssigned on 01 Mar 2007
Resigned on 31 Dec 2022
Time on role 15 years, 9 months, 30 days
Director
Co Presiednt
RESIGNEDAssigned on 03 Oct 2012
Resigned on 22 Jun 2016
Time on role 3 years, 8 months, 19 days
Director
Chairman & Ceo
RESIGNEDAssigned on 10 May 2006
Resigned on 28 Feb 2007
Time on role 9 months, 18 days
Director
Svp Commercial
RESIGNEDAssigned on 16 Dec 2021
Resigned on 01 Dec 2023
Time on role 1 year, 11 months, 16 days
Director
Product Director
RESIGNEDAssigned on 02 Jan 2008
Resigned on 17 Jun 2010
Time on role 2 years, 5 months, 15 days
Director
Writer
RESIGNEDAssigned on 07 Dec 2000
Resigned on 16 Jun 2006
Time on role 5 years, 6 months, 9 days
Director
Record Company Executive
RESIGNEDAssigned on 07 Aug 2018
Resigned on 06 Jun 2022
Time on role 3 years, 9 months, 30 days
Director
Retailer
RESIGNEDAssigned on 04 Jul 2002
Resigned on 23 Feb 2005
Time on role 2 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 05 Dec 2002
Resigned on 02 Dec 2004
Time on role 1 year, 11 months, 28 days
YEATES, Andrew Charles Robinson
Director
Solicitor
RESIGNEDAssigned on 12 Jul 2000
Resigned on 30 Apr 2004
Time on role 3 years, 9 months, 18 days
Director
Head Of Entertainment
RESIGNEDAssigned on 14 Jun 2001
Resigned on 21 May 2002
Time on role 11 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Feb 1998
Resigned on 04 Feb 1998
Time on role
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