# Warner Music Artist Services International Limited

## Details

- **Company number:** [00109997](https://find-and-update.company-information.service.gov.uk/company/00109997)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jun 1910
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AF
- **Nature of business:** Activities of head offices
- **Corporate group:** [Hoax Limited](/group/2160) (105 companies)


## Previous names

- EMI Music International Services Limited (until 5 Jun 2013)
- Parlophone Music International Services Limited (until 17 Apr 2020)
- E.M.I. International Services Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Antony Jeffrey | director | - | 4 Jan 1993 |
| RITCHIE, Ian | secretary | - | 26 Apr 1993 |
| BUCKLEIGH, Peter Haig | director | - | 15 Nov 1993 |
| EMBEREY, Ivor Lloyd | director | 4 Jan 1993 | 18 Jul 1995 |
| HOPKINS, Gareth John | director | - | 7 Aug 1995 |
| HOPKINS, Gareth John | secretary | 26 Apr 1993 | 7 Aug 1995 |
| MACMILLAN, Wallace | director | 28 Sep 1995 | 27 Mar 1997 |
| BENNETT, Stephen Thomas | director | 27 Mar 1997 | 31 Mar 1998 |
| WEYLAND, Anita Ingjer | director | 31 Mar 1998 | 14 Jan 1999 |
| WIDD, David Andrew | director | 30 Apr 1997 | 31 Dec 2001 |
| LEXTON, Charles Jonathan | director | 5 Nov 2002 | 20 May 2005 |
| HOPKINS, Gareth John | director | 30 Apr 1997 | 28 Feb 2007 |
| KING, John Andrew | director | - | 28 Sep 2007 |
| COLEMAN, Sylvia May | director | 31 May 2005 | 23 Nov 2007 |
| MORRIS, Justin Henry | director | 25 Jan 2005 | 23 Nov 2007 |
| FRENCH, Julian | director | 1 Mar 2001 | 23 Nov 2007 |
| ANCLIFF, Christopher John | director | 7 Dec 1998 | 23 Nov 2007 |
| KENNEDY, Christopher John | director | 13 Nov 1998 | 23 Nov 2007 |
| HANSON, Ian Lawrence | director | 7 Aug 1995 | 23 Nov 2007 |
| HANSON, Ian Lawrence | secretary | 7 Aug 1995 | 11 Dec 2007 |
| ROLING, Christopher John | director | 23 Nov 2007 | 22 Sep 2008 |
| PUNJA, Riaz | director | 23 Nov 2007 | 17 Dec 2008 |
| ALEXANDER, Stephen Harold | director | 23 Nov 2007 | 17 Dec 2008 |
| KENNEDY, Christopher John | director | 17 Dec 2008 | 8 Jul 2009 |
| CHADD, Andrew Peter | director | 22 Sep 2008 | 12 Aug 2009 |
| D'URBANO, David | director | 15 Aug 2009 | 31 Mar 2010 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 1 Jul 1998 | 29 Oct 2010 |
| FAXON, Roger Conant | director | 16 Dec 2010 | 28 Sep 2012 |
| PRIOR, Ruth Catherine | director | 16 Dec 2010 | 28 Sep 2012 |
| NAUGHTON, Shane Paul | director | 31 Mar 2010 | 28 Sep 2012 |
| KASSLER, David Nicholas | director | 8 Jul 2009 | 28 Sep 2012 |
| CONSTANT, Richard Michael | director | 28 Sep 2012 | 27 Nov 2012 |
| BROWN, Andrew | director | 28 Sep 2012 | 27 Nov 2012 |
| MUIR, Boyd Johnston | director | 28 Sep 2012 | 27 Nov 2012 |
| MORRIS, Justin Henry | director | 27 Nov 2012 | 1 Jul 2013 |
| KASSLER, David Nicholas | director | 27 Nov 2012 | 1 Jul 2013 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 29 Oct 2010 | 1 Jul 2013 |
| ANCLIFF, Christopher John | director | 1 Jul 2013 | 16 May 2018 |
| BOOKER, Roger Denys | director | 1 Jul 2013 | 30 Sep 2019 |
| LE GASSICK, Kathryn Rebecca | director | 22 Jun 2018 | 15 Jan 2020 |
| BERGEN, Stuart Vaughn | director | 1 Jul 2013 | 27 Jan 2021 |
| BREEDEN, Peter David | director | 30 Sep 2019 | 31 Jan 2021 |
| LOVELL, Emily | director | 6 Apr 2020 | 16 Apr 2021 |
| ROBSON, Simon Kenneth Geoffrey | director | 27 Jan 2021 | 31 Oct 2023 |
| OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2013 | 10 Apr 2024 |
| WEAVER, Maria | director | 22 Mar 2021 | 15 May 2024 |
| JONES, Sarah | director | 17 Jun 2024 | 17 Jun 2024 |
| NICHOLSON, Nancy | director | 6 Apr 2020 | 14 Feb 2025 |
| WALSH, Karl | director | 13 Jun 2024 | 30 Jul 2026 |
| WORKMAN, Robert Laurence Edward | director | 31 Oct 2023 |  |
| FOGDEN, Russell | director | 6 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parlophone Records Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Warner Music Artist Services International Limited → [Parlophone Records Limited](/company/00068172) → [WMG Finance Limited](/company/08300633) → [Warner Music Holdings Limited](/company/08265081) → [WMG Acquisition (UK) Limited](/company/04987681)




## Directors' other companies

- [FOGDEN, Russell](/person/5561394) - director at [Wmis Limited](/company/01914327)



## Companies at the same address

- [Casa Scuderia Limited](/company/02140875) (02140875)
- [Duke Corporate Education Limited](/company/04259374) (04259374)
- [Hedco Landfill Limited](/company/01459450) (01459450)
- [Mothership Films, Limited](/company/08126333) (08126333)
- [Spaceharmony-System Holding Company Limited](/company/10259479) (10259479)
- [Warner Music International Services Limited](/company/02258593) (02258593)
- [WMG Church Street Limited](/company/06326404) (06326404)