1967 LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
StatusACTIVE
Company No.04618039
CategoryPrivate Limited Company
Incorporated16 Dec 2002
Age21 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

1967 LIMITED is an active private limited company with number 04618039. It was incorporated 21 years, 5 months, 27 days ago, on 16 December 2002. 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, 16 days

SAXE, Charlotte Chloe

Director

Director

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 8 months, 12 days

WATSON, Michael John

Director

Accountant

ACTIVE

Assigned on 31 Jan 2021

Current time on role 3 years, 4 months, 12 days

GLICK, David Simon

Secretary

Solicitor

RESIGNED

Assigned on 16 Dec 2002

Resigned on 16 Oct 2003

Time on role 10 months

JONES, Bronwen Elizabeth Stuart

Secretary

Director

RESIGNED

Assigned on 16 Oct 2003

Resigned on 01 Mar 2004

Time on role 4 months, 16 days

MANSBRIDGE, Anne

Secretary

Lawyer

RESIGNED

Assigned on 01 Mar 2004

Resigned on 01 Jul 2004

Time on role 3 months, 30 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Jul 2004

Resigned on 10 Apr 2024

Time on role 19 years, 9 months, 9 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 16 Dec 2002

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 01 Feb 2012

Resigned on 30 Sep 2019

Time on role 7 years, 7 months, 29 days

BREEDEN, Peter David

Director

Director

RESIGNED

Assigned on 18 Jun 2018

Resigned on 31 Jan 2021

Time on role 2 years, 7 months, 13 days

CROSS, Jonathan Peter

Director

Business Affairs Director

RESIGNED

Assigned on 02 Jul 2012

Resigned on 20 Mar 2014

Time on role 1 year, 8 months, 18 days

EVERS, Rachel Therese

Director

Director

RESIGNED

Assigned on 20 Jul 2007

Resigned on 30 Jun 2012

Time on role 4 years, 11 months, 10 days

GLICK, David Simon

Director

Solicitor

RESIGNED

Assigned on 16 Oct 2003

Resigned on 01 Feb 2008

Time on role 4 years, 3 months, 16 days

LE GASSICK, Kathryn

Director

Solicitor

RESIGNED

Assigned on 18 Jun 2018

Resigned on 15 Jan 2020

Time on role 1 year, 6 months, 27 days

PHILLIPS, Nicholas James Turner

Director

Chairman

RESIGNED

Assigned on 16 Oct 2003

Resigned on 27 Apr 2007

Time on role 3 years, 6 months, 11 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 20 Jul 2007

Resigned on 11 Nov 2011

Time on role 4 years, 3 months, 22 days

TATTERSFIELD, Christian

Director

Music

RESIGNED

Assigned on 16 Dec 2002

Resigned on 08 Feb 2008

Time on role 5 years, 1 month, 23 days

WATSON, John Victor

Director

Director

RESIGNED

Assigned on 16 Oct 2003

Resigned on 20 Jul 2007

Time on role 3 years, 9 months, 4 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Dec 2002

Resigned on 16 Dec 2002

Time on role


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

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