E.M.I. OVERSEAS HOLDINGS LIMITED

Company number 00403200

34 officers / 30 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 7 August 1995
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 26 April 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Stephen Harold

• Correspondence address: 39 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATES, Antony Jeffrey

• Correspondence address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 5 July 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Finance Director

BENNETT, Stephen Thomas

• Correspondence address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Hr Director

BRATCHELL, Duncan John Timothy

• Correspondence address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 October 1999
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 September 2008
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COTTIS, Stephen Martin

• Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 October 1999
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

EMBEREY, Ivor Lloyd

• Correspondence address: 31 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 January 1993
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Finance Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 1995
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal & Business Affa

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 July 1992
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Solicitor

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 July 2009
• Resigned on: 28 September 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

KENNEDY, Christoper John

• Correspondence address: 156 Saint Albans Avenue, London, W4 5JU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 1998
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Finance Director

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, John Andrew

• Correspondence address: 37 Greenhill Close, Camberley, Surrey, GU15 1PG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 5 July 1992
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Finance Director

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2007
• Resigned on: 22 September 2008
• Nationality: British American
• Occupation: Managing Director

SLOBODZIAN, Andrew

• Correspondence address: 38 Lowbrook Drive, Maidenhead, Berkshire, SL6 3XP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 October 1999
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Group Direct Tax Manager

WEYLAND, Anita Ingjer

• Correspondence address: 72 Gayville Road, London, SW11 6JP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Human Resources Director