HMV GROUP PLC - LONDON


Company Profile Company Filings

Overview

HMV GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
HMV GROUP PLC was incorporated 23 years ago on 31/07/1997 and has the registered number: 03412290. The accounts status is GROUP and accounts are next due on 31/10/2013.

HMV GROUP PLC - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/04/2012 31/10/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
HMV MEDIA GROUP PLC (until 10/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2012 28/08/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2012-06-01 CURRENT
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 2007-10-01 CURRENT
MRS ELAINE MARRINER Oct 1961 Secretary 2003-09-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-07-31 UNTIL 1998-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-31 UNTIL 1998-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-31 UNTIL 1998-02-05 RESIGNED
DAVID ARTHUR KNEALE Aug 1954 British Director 1999-05-01 UNTIL 2001-02-28 RESIGNED
DAVID JOHN KAPPLER Mar 1947 British Director 2002-04-23 UNTIL 2006-07-06 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2007-07-26 UNTIL 2010-01-14 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 1998-03-27 UNTIL 2006-09-28 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2006-09-04 UNTIL 2012-09-03 RESIGNED
MR ANDREW JOHN DUNCAN Jul 1962 British Director 2009-03-13 UNTIL 2013-01-06 RESIGNED
SIMON PATRICK DUFFY Nov 1949 British Director 1998-02-28 UNTIL 1999-12-31 RESIGNED
ELIZABETH JANE CROWHURST Mar 1967 British Director 1998-02-05 UNTIL 1998-02-19 RESIGNED
ROY DRYSDALE BROWN Dec 1946 British Director 2002-04-23 UNTIL 2009-04-22 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 1998-03-27 UNTIL 2010-12-17 RESIGNED
CHARLES PATRICK ASHCROFT Oct 1951 British Director 1998-02-25 UNTIL 2002-04-23 RESIGNED
MR STEPHEN JOHN KNOTT Sep 1952 British Director 2005-08-01 UNTIL 2007-01-24 RESIGNED
LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2002-04-23 UNTIL 2010-02-01 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2012-09-03 UNTIL 2013-01-31 RESIGNED
STUART MCALLISTER Jul 1947 British Director 1998-03-27 UNTIL 1999-03-26 RESIGNED
MR DAVID WOLFFE Jun 1963 British Director 2011-01-10 UNTIL 2012-09-03 RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director 1998-03-27 UNTIL 2001-03-01 RESIGNED
FREDERIC WAKEMAN Feb 1962 American Director 1998-10-27 UNTIL 2002-04-23 RESIGNED
SCOTT LANPHERE Dec 1965 American Director 1998-02-19 UNTIL 1998-10-16 RESIGNED
CARL GEORGE SYMON May 1946 American/British Director 2006-02-01 UNTIL 2008-09-05 RESIGNED
MR ROBERT WILLIAM ASHBURNHAM SWANNELL Nov 1950 British Director 2009-02-02 UNTIL 2011-06-23 RESIGNED
TIMOTHY MICHAEL SMITH Mar 1971 British Director 1998-02-05 UNTIL 1998-02-19 RESIGNED
STEVEN TADLER Sep 1959 American Director 1998-02-19 UNTIL 2003-09-29 RESIGNED
MR ERIC LUCIANO NICOLI Aug 1950 British Director 2000-01-25 UNTIL 2004-02-02 RESIGNED
ORNA GABRIELLE NI-CHIONNA Feb 1956 Irish Director 2009-09-30 UNTIL 2013-08-20 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2012-09-03 UNTIL 2013-02-08 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2004-02-02 UNTIL 2005-07-28 RESIGNED
MR BRIAN FINBAR MCLAUGHLIN Aug 1949 British Director 1999-03-23 UNTIL 2006-09-28 RESIGNED
MR MARK MCCAFFERTY Apr 1959 British Director 2002-04-23 UNTIL 2007-09-06 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2006-10-01 UNTIL 2012-06-30 RESIGNED
TIMOTHY MICHAEL SMITH Mar 1971 British Secretary 1998-02-05 UNTIL 1998-02-19 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Secretary 1999-02-23 UNTIL 2000-03-31 RESIGNED
JAN SANDERS Sep 1959 Secretary 1998-02-19 UNTIL 1998-03-27 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 2000-10-09 UNTIL 2003-06-30 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Secretary 1998-03-27 UNTIL 1999-02-23 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Secretary 2000-03-31 UNTIL 2000-10-09 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Secretary 2003-07-01 UNTIL 2003-09-29 RESIGNED

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