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Companies/00586873

Mercury Records Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private 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
Universal Music Leisure 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 133648010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SF
Stuart ForbesCurrent director
Appointed 2023-02-13 · 3 yrs · Finance Director
+4 others
AB
Adam BarkerCurrent director
Appointed 2014-09-24 · 12 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
Show 21 historical appointments
OB
Oswin BrennerResigned director
Resigned 2010-07-05 · 3 yrs · Director, Legal And Business Affairs
EB
Emma BerkeleyResigned director
Resigned 2008-09-18 · 14 yrs · Accountant
DJ
David JosephResigned director
Resigned 2008-06-26 · 15 yrs · Chairman & Ceo
KA
Kirsty AndrewResigned director
Resigned 2005-06-01 · 3 yrs · Finance Director
JI
Jason IleyResigned director
Resigned 2005-05-16 · 7 yrs · Managing Director
AB
Adam BarkerResigned director
Resigned 2003-06-19 · 7 yrs · Lawyer
MJ
Matthew JaggerResigned director
Resigned 2003-02-03 · 3 yrs · Managing Director
GC
Greg CastellResigned director
Resigned 2002-02-01 · 3 yrs · Joint Managing Director
SL
Stephen LillywhiteResigned director
Resigned 2002-02-01 · 1 yr · Joint Managing Director
LG
Lucian GraingeResigned director
Resigned 2000-02-14 · 8 yrs · Chairman & Ceo
SC
Stephen CuttellResigned director
Resigned 1997-08-01 · 7 yrs · Financial Director
DF
Darryl FranklinResigned director
Resigned 1997-06-02 · 2 yrs · Business Affairs Director
JK
John KennedyResigned director
Resigned 1996-07-01 · 4 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 1994-08-01 · 2 yrs · Chartered Accountant
HB
Howard BermanResigned director
Resigned 1994-01-24 · 8 yrs · Director
RA
Roger AmesResigned director
Resigned 1992-12-31 · 3 yrs · Chairman
NE
Neville EllisResigned director
Resigned 1992-12-14 · 1 yr · Finance Director
DP
David PerezResigned director
Resigned 1992-12-14 · 4 yrs · Director Of Commercial & Legal
MO
Maurice ObersteinResigned director
Resigned 1992-12-14 · Chairman
DC
David ClipshamResigned director
Resigned 1992-12-14 · 1 yr · Managing Director
MH
Michael HowleResigned secretary
Resigned 1992-12-14 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active