B UNIQUE RECORDS LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
StatusACTIVE
Company No.04048894
CategoryPrivate Limited Company
Incorporated08 Aug 2000
Age23 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

B UNIQUE RECORDS LIMITED is an active private limited company with number 04048894. It was incorporated 23 years, 9 months, 26 days ago, on 08 August 2000. The company address is Cannon Place, 78 Cannon Street, London, EC4N 6AF, England.



People

HARLOW, Antony David

Director

Warner Music Uk Ceo

ACTIVE

Assigned on 27 Jan 2021

Current time on role 3 years, 4 months, 7 days

SAXE, Charlotte Chloe

Director

Director

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 8 months, 3 days

WATSON, Michael John

Director

Accountant

ACTIVE

Assigned on 31 Jan 2021

Current time on role 3 years, 4 months, 3 days

JONES, Bronwen Elizabeth Stuart

Secretary

RESIGNED

Assigned on 02 May 2002

Resigned on 28 Nov 2003

Time on role 1 year, 6 months, 26 days

TOHER, Martin Bernard

Secretary

Music Consultant

RESIGNED

Assigned on 28 Nov 2003

Resigned on 07 Dec 2007

Time on role 4 years, 9 days

CHATEL REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Aug 2001

Resigned on 16 Jan 2002

Time on role 5 months, 8 days

HAL MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Jan 2002

Resigned on 02 May 2002

Time on role 3 months, 17 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Dec 2007

Resigned on 10 Apr 2024

Time on role 16 years, 4 months, 3 days

SC SECRETARIAL LTD

Corporate-secretary

RESIGNED

Assigned on 08 Aug 2000

Resigned on 08 Aug 2001

Time on role 1 year

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Aug 2000

Resigned on 08 Aug 2000

Time on role

ANCLIFF, Christopher John

Director

Solicitor

RESIGNED

Assigned on 01 Feb 2012

Resigned on 16 May 2018

Time on role 6 years, 3 months, 15 days

BERGEN, Stuart Vaughn

Director

Executive Vice President

RESIGNED

Assigned on 21 May 2020

Resigned on 27 Jan 2021

Time on role 8 months, 6 days

BOOKER, Roger Denys

Director

Director

RESIGNED

Assigned on 18 May 2018

Resigned on 18 May 2018

Time on role

BOOKER, Roger Denys

Director

Director

RESIGNED

Assigned on 16 May 2018

Resigned on 30 Sep 2019

Time on role 1 year, 4 months, 14 days

BREEDEN, Peter David

Director

Director

RESIGNED

Assigned on 21 Jun 2018

Resigned on 31 Jan 2021

Time on role 2 years, 7 months, 10 days

CROSS, Jonathan Peter

Director

Business Affairs Director

RESIGNED

Assigned on 30 Jun 2012

Resigned on 20 Mar 2014

Time on role 1 year, 8 months, 20 days

EVERS, Rachel Therese

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 30 Jun 2012

Time on role 4 years, 6 months, 23 days

LE GASSICK, Kathryn

Director

Solicitor

RESIGNED

Assigned on 21 Jun 2018

Resigned on 15 Jan 2020

Time on role 1 year, 6 months, 24 days

LEWIS, Mark

Director

Music Consultant

RESIGNED

Assigned on 08 Aug 2000

Resigned on 06 May 2011

Time on role 10 years, 8 months, 29 days

RADICE, James Heneage

Director

In-House Lawyer

RESIGNED

Assigned on 30 Sep 2019

Resigned on 30 Sep 2022

Time on role 3 years

REID, John David

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 11 Nov 2011

Time on role 3 years, 11 months, 4 days

REID, John David

Director

Managing Director

RESIGNED

Assigned on 02 May 2002

Resigned on 28 Nov 2003

Time on role 1 year, 6 months, 26 days

STENT, Mark

Director

Mixer Producer

RESIGNED

Assigned on 08 Aug 2000

Resigned on 08 Nov 2000

Time on role 3 months

TOHER, Martin Bernard

Director

Music Consultant

RESIGNED

Assigned on 08 Aug 2000

Resigned on 06 May 2011

Time on role 10 years, 8 months, 29 days

WATSON, John Victor

Director

Solicitor

RESIGNED

Assigned on 02 May 2002

Resigned on 28 Nov 2003

Time on role 1 year, 6 months, 26 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Aug 2000

Resigned on 08 Aug 2000

Time on role


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

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