# Warner Music International Services Limited ## Details - **Company number:** [02258593](https://find-and-update.company-information.service.gov.uk/company/02258593) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 May 1988 - **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Hoax Limited](/group/2160) (106 companies) ## Previous names - Time Warner Limited (until 13 Dec 1991) - Warner Communications (UK) Limited (until 20 Feb 1991) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BAKER, Nicholas Brian | director | - | 5 May 1992 | | WASSERMAN, Bert | director | - | 5 May 1992 | | BOREHAM, Michael Bryant | director | - | 5 May 1992 | | TIERNEY, William Joseph | secretary | - | 3 Feb 1994 | | HILLIER, Mark Stephen | director | - | 2 Aug 1994 | | NIGLAS, Richard Rein | secretary | 3 Feb 1995 | 30 May 1997 | | MORGAN, Trevor David | secretary | 30 May 1997 | 1 Dec 1997 | | MACDIARMID, Lynn Catherine | director | 22 Nov 1994 | 3 Dec 1997 | | CARADINE, James | director | 5 May 1992 | 31 Dec 1999 | | LOPEZ S, Ramon | director | 5 May 1992 | 31 Dec 1999 | | SENAT, Eric Hartley | director | - | 31 Jan 2001 | | COOPER, Kenneth | director | 5 May 1992 | 30 Jun 2001 | | SHRIMPTON, Stephen | director | 30 Nov 1999 | 9 Dec 2002 | | HOSEMANN, Paul John | director | 4 Dec 1997 | 16 Dec 2003 | | SMITH, Mark Alistair | director | 22 Nov 1994 | 16 Dec 2003 | | JONES, Bronwen Elizabeth Stuart | secretary | 1 Dec 1997 | 1 Mar 2004 | | ALBERTINI, Paul Rene | director | 22 May 2002 | 8 Mar 2004 | | MANSBRIDGE, Anne | secretary | 1 Mar 2004 | 1 Jul 2004 | | PORRITT, Brian | director | 1 Jan 2000 | 28 Feb 2005 | | DE RAAIJ, Joseph Hermanus Johannes | director | 18 May 2006 | 31 Dec 2006 | | MANSBRIDGE, Anne | director | 5 Nov 2002 | 16 Apr 2007 | | CACCIA, Gerolamo | director | 8 Mar 2004 | 31 May 2007 | | JOHNSON, David Harrover | director | 5 Jun 2006 | 20 Jul 2007 | | RIDDLESTON, Mark John | director | 9 Dec 2004 | 23 Sep 2008 | | WATSON, John Victor | director | 12 Aug 2003 | 24 Sep 2009 | | REID, John David | director | 20 Jul 2007 | 11 Nov 2011 | | SAUNTER, Michael Peter | director | 31 Dec 2006 | 31 Dec 2011 | | MORRIS, John Michael Huw | director | 22 Sep 2008 | 2 Feb 2017 | | ANCLIFF, Christopher John | director | 9 Oct 2009 | 16 May 2018 | | OBERMANN, Ole | director | 27 Jun 2018 | 29 Jun 2018 | | BOOKER, Roger Denys | director | 23 Nov 2010 | 30 Sep 2019 | | LE GASSICK, Kathryn Rebecca | director | 27 Jun 2018 | 15 Jan 2020 | | RADICE, James Heneage | director | 20 Jul 2020 | 30 Sep 2022 | | OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2004 | 10 Apr 2024 | | RISHI, Sarah Helen | director | 20 Dec 2019 | 11 Jun 2024 | | GANNON, Luke James, Mr. | director | 11 Jun 2024 | 26 Mar 2025 | | SAXE, Charlotte Chloe | director | 30 Sep 2022 | | | LOUGEE, Rupert Grafton | director | 11 Mar 2022 | | | ROBINSON, Paul Martin | director | 17 Apr 2009 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Wmg Acquisition (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Apr 2021 | | Wmg Global Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2021 | | ## Owned by Warner Music International Services Limited → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681) ## Controls - [Radar Scope Ltd](/company/10831061) (10831061) - [SK Acquisition Ltd](/company/10839825) (10839825) - [Warner Music UK Limited](/company/00680511) (00680511) - [Wmis Limited](/company/01914327) (01914327) ## Directors' other companies - [LOUGEE, Rupert Grafton](/person/5667288) - director at [Sharemyplaylists.com Limited](/company/06980444) - [LOUGEE, Rupert Grafton](/person/5667288) - director at [What A Music Limited](/company/07066157) - [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Kensington Limited](/company/06296013) - [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Church Street Limited](/company/06326404) - [ROBINSON, Paul Martin](/person/5561387) - director at [Warner Music UK Limited](/company/00680511) - [ROBINSON, Paul Martin](/person/5561387) - director at [Wmis Limited](/company/01914327) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Parlophone Records Limited](/company/00068172) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Music For Pleasure Limited](/company/00851847) - [SAXE, Charlotte Chloe](/person/5570827) - director at [WMG Church Street Limited](/company/06326404) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Film27 Ltd](/company/11502144) ## Companies at the same address - [1967 Limited](/company/04618039) (04618039) - [679 Recordings Limited](/company/04231826) (04231826) - [A+E Records Limited](/company/01736204) (01736204) - [ADA Global Ltd](/company/05541956) (05541956) - [Anxious Records Limited](/company/02678664) (02678664) - [Aphid Limited](/company/05622585) (05622585) - [Aptiv UK Pension Trustees Limited](/company/05844042) (05844042) - [Ascherberg,hopwood & Crew Limited](/company/00088857) (00088857) - [B Unique Records Limited](/company/04048894) (04048894) - [Bubbles Music Limited](/company/01761556) (01761556)