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Companies/03967906

Relentless 2006 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private 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
Virgin Records 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 114216324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
DS
David SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2015-02-13 · 11 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-11-26 · 13 yrs
+74 others
Show 18 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
BM
Boyd MuirResigned director
Resigned 2012-09-28 · 2 yrs · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 2 yrs · General Counsel
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
DK
David KasslerResigned director
Resigned 2010-04-15 · 2 yrs · Consultant
DD
David D UrbanoResigned director
Resigned 2009-09-02 · Finance Director
JM
Justin MorrisResigned director
Resigned 2006-04-07 · 3 yrs · Cfo Emi Music UK & Ireland
SJ
Shabir JobanputraResigned director
Resigned 2006-04-07 · 3 yrs · Director
PF
Paul FranklynResigned director
Resigned 2006-04-07 · 3 yrs · Director
JF
Julian FrenchResigned director
Resigned 2001-03-01 · 9 yrs · Business Affairs Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-04
CorpInstant Companies LimitedResigned director
Resigned 2000-04-04
IH
Ian HansonResigned director
Resigned 2000-04-04 · 6 yrs · Director Legal & Business Affa
GH
Gareth HopkinsResigned director
Resigned 2000-04-04 · 6 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active