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Companies/08300633

Wmg Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
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 129102814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LG
Luke GannonCurrent director
Appointed 2024-06-11 · 2 yrs · Vice President, Tax
+3 others
RL
Rupert LougeeCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+6 others
FK
Frank KimickCurrent director
Appointed 2018-02-28 · 8 yrs · Treasurer
Show 12 historical appointments
BC
Bryan CastellaniResigned director
Resigned 2023-10-16 · 1 yr · Cfo, Wmg
SR
Sarah RishiResigned director
Resigned 2020-03-03 · 4 yrs · Chartered Accountant
CG
Claire GodfreyResigned director
Resigned 2019-09-30 · 3 yrs · Chartered Accountant
EL
Eric LevinResigned director
Resigned 2018-06-29 · 5 yrs · Evp And Chief Financial Officer - Wmg
VC
Vince CapursoResigned director
Resigned 2018-06-29 · 2 yrs · Svp, Global Tax - Wmg
JO
James O HalloranResigned director
Resigned 2015-10-09 · 2 yrs · Vice President & Treasurer
SB
Stuart BergenResigned director
Resigned 2013-07-01 · 4 yrs · Executive Vice President
RB
Roger BookerResigned director
Resigned 2013-07-01 · 6 yrs · Vp International Tax And Treasury
CA
Christopher AncliffResigned director
Resigned 2013-07-01 · 4 yrs · Solicitor
JM
Justin MorrisResigned director
Resigned 2012-11-20 · Director
DK
David KasslerResigned director
Resigned 2012-11-20 · Director
RC
Richard ConstantResigned director
Resigned 2012-11-20 · Director

Board profile

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