EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00427533

30 officers / 28 resignations

MUIR, Boyd Johnston

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

SOLANKI, Jay

• Correspondence address: C/O Premier Pensions, Management Limited, Corinthian House, 17 Lansdowne Road, Croydon Surrey, United Kingdom, CR0 2BX
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

ALEXANDER, Lesley

• Correspondence address: 4 Disraeli Road, Ealing, London, W5 5HP
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 1 December 2010
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 19 August 1996
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 10 November 2006
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed before: 26 November 1992
• Resigned on: 21 October 1994
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 21 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Lesley

• Correspondence address: 4 Disraeli Road, Ealing, London, W5 5HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 September 2007
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Company Secretary

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 September 2007
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANGUS, Michael Richardson, Sir

• Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 26 November 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Chairman Of Unilever Plc

BAILEY, Sylvia Gillian

• Correspondence address: 21 Roland Way, London, SW7 3RF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 July 2004
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 26 November 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Director

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 July 1998
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Chairman Wellcome Trust

CARTON, Kevin Kridel

• Correspondence address: 91 Brooklake Road, Florham Park, New Jersey Nj07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 July 2006
• Resigned on: 17 August 2007
• Nationality: Us Citizen
• Occupation: Independent Consultant

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Secretary

COTTIS, Stephen Martin

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 26 November 1992
• Resigned on: 17 July 1998
• Nationality: Canadian-British
• Occupation: Director

EINSMANN, Harald, Dr

• Correspondence address: 43 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 26 November 1992
• Resigned on: 13 July 2004
• Nationality: German
• Occupation: Company Director

GEORGESCU, Peter Andrew

• Correspondence address: 435 East 52nd Street, Apartment 3b, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 September 2002
• Resigned on: 17 August 2007
• Nationality: Us Citizen
• Occupation: Company Director

GILDERSLEEVE, John

• Correspondence address: Caldrees Manor Abbey Street, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 February 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Commercial

GRIFFITHS OF FFORESTFACH, Brian, Lord

• Correspondence address: Goldman Sachs 133 Fleet Street, London, EC4A 2TR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 November 1992
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Banker

JACKSON, Michael

• Correspondence address: Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 July 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Cheif Executive Channel Four T

JENKINS, Hugh Royston

• Correspondence address: 15 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 19 October 1995
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

LONDONER, David Jay

• Correspondence address: 169 East 69th Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 9 July 2003
• Resigned on: 17 August 2007
• Nationality: Us Citizen
• Occupation: Sole General Partner

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 May 2012
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

NICOLI, Eric Luciano

• Correspondence address: 19 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 October 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Group Chief Executive

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 1997
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 26 November 1992
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director