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Companies/03201168

V2 Music Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
V2 Music Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164873104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DS
David SharpeCurrent director
Appointed 2012-01-20 · 14 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2011-08-01 · 15 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2007-09-26 · 19 yrs
+186 others
Show 19 historical appointments
DB
David BryantResigned director
Resigned 2011-01-10 · 1 yr · Chief Financial Officer
TF
Thomas FisherResigned director
Resigned 2011-01-10 · Director Of Legal Affairs
RC
Richard ConstantResigned director
Resigned 2007-09-26 · 3 yrs · General Counsel
CW
Charles WaleResigned secretary
Resigned 2006-06-15 · 1 yr
MG
Mary GledhillResigned secretary
Resigned 2006-03-23
CD
Craig DixonResigned director
Resigned 2005-05-19 · Accountant
PP
Prescott PriceResigned director
Resigned 2003-10-28 · 1 yr · Group Finance Director
DS
David SteeleResigned director
Resigned 2002-11-11 · 4 yrs · Managing Director
AH
Antony HarlowResigned director
Resigned 2002-10-01 · 4 yrs · Chief Executive Officer
SW
Simon WilliamsResigned director
Resigned 2002-04-15 · 1 yr · Accountant
SN
Stephen NavinResigned director
Resigned 2001-12-24 · Company Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
SM
Stuart MiddletonResigned director
Resigned 1997-01-07 · 5 yrs · Chartered Accountant
RB
Richard BransonResigned director
Resigned 1997-01-07 · 5 yrs · Company Director
JP
Jeremy PearceResigned director
Resigned 1997-01-07 · 5 yrs · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-20
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-20
SM
Stephen MurphyResigned director
Resigned 1996-05-20 · 2 yrs · Accountant
DL
Diana LeggeResigned secretary
Resigned 1996-05-20 · 3 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active