Warner Music International Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWmg Global Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 11471214Show 1 ceased record
Wmg Acquisition (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-27
Source record 1391682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
LG
Luke GannonResigned director
Resigned 2024-06-11 · Vice President, Tax
JR
James RadiceResigned director
Resigned 2020-07-20 · 2 yrs · In-House Lawyer
SR
Sarah RishiResigned director
Resigned 2019-12-20 · 4 yrs · Chartered Accountant
OO
Ole ObermannResigned director
Resigned 2018-06-27 · Evp, Business Dev & Chief Digital Office
KL
Kathryn Le GassickResigned director
Resigned 2018-06-27 · 1 yr · Solicitor
RB
Roger BookerResigned director
Resigned 2010-11-23 · 8 yrs · Director
CA
Christopher AncliffResigned director
Resigned 2009-10-09 · 8 yrs · Solicitor
JM
John MorrisResigned director
Resigned 2008-09-22 · 8 yrs · Accountant
JR
John ReidResigned director
Resigned 2007-07-20 · 4 yrs · Director
MS
Michael SaunterResigned director
Resigned 2006-12-31 · 4 yrs · Finance Director
DJ
David JohnsonResigned director
Resigned 2006-06-05 · 1 yr · Director
JD
Joseph De RaaijResigned director
Resigned 2006-05-18 · Chief Financial Officer
MR
Mark John RiddlestonResigned director
Resigned 2004-12-09 · 3 yrs · Chartered Accountant
GC
Gerolamo CacciaResigned director
Resigned 2004-03-08 · 3 yrs · Executive Vice President
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
JW
John WatsonResigned director
Resigned 2003-08-12 · 6 yrs · Lawyer
AM
Anne MansbridgeResigned director
Resigned 2002-11-05 · 4 yrs · Lawyer
PA
Paul Rene AlbertiniResigned director
Resigned 2002-05-22 · 1 yr · Record Industry Executive
BP
Brian PorrittResigned director
Resigned 2000-01-01 · 5 yrs · Chartered Accountant
SS
Stephen ShrimptonResigned director
Resigned 1999-11-30 · 3 yrs · Chairman & Ceo
PH
Paul HosemannResigned director
Resigned 1997-12-04 · 6 yrs · Company Director
BJ
Bronwen JonesResigned secretary
Resigned 1997-12-01 · 6 yrs
TM
Trevor MorganResigned secretary
Resigned 1997-05-30
RN
Richard NiglasResigned secretary
Resigned 1995-02-03 · 2 yrs
MS
Mark SmithResigned director
Resigned 1994-11-22 · 9 yrs · Director European Treasury
LM
Lynn MacdiarmidResigned director
Resigned 1994-11-22 · 3 yrs · Director Of Tax Europe
JC
James CaradineResigned director
Resigned 1992-05-05 · 7 yrs · Executive Vice President
KC
Kenneth CooperResigned director
Resigned 1992-05-05 · 9 yrs · Executive Vice President
RL
Ramon Lopez SResigned director
Resigned 1992-05-05 · 7 yrs · Company Chairman
NB
Nicholas BakerResigned director
Resigned 1990-12-31 · 1 yr · Solicitor
MB
Michael BorehamResigned director
Resigned 1990-12-31 · 1 yr · Solicitor
BW
Bert WassermanResigned director
Resigned 1990-12-31 · 1 yr · Financial Executive
MH
Mark HillierResigned director
Resigned 1990-12-31 · 3 yrs · Chartered Accountant
WT
William TierneyResigned secretary
Resigned 1990-12-31 · 3 yrs
ES
Eric SenatResigned director
Resigned 1990-12-31 · 10 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active