EMI GROUP ELECTRONICS LIMITED

Company number 00461611

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Philip Alexander Cox to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Paul Samuel Kramer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Boyd Johnston Muir to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 19 August 1996
• Nationality: British

JACKSON, David Sydney

• Correspondence address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 31 December 1991
• Nationality: British

RYAN, Anne Margaret

• Correspondence address: 30a Cumberland Road, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 31 July 1995
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• 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, 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

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 1998
• Resigned on: 31 August 2007
• Nationality: British

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

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

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: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 2007
• Resigned on: 23 November 2007
• Nationality: British

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: 1 November 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom

COTTIS, Stephen Martin

• Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 1998
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England

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

FRANCIS, Brian James

• Correspondence address: 25 St Johns Road, Penn, High Wycombe, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 February 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 August 1996
• Resigned on: 29 May 1998
• Nationality: British

HAKES, John Laurence

• Correspondence address: Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 19 August 1991
• Resigned on: 31 August 1993
• Nationality: British

JACKSON, David Sydney

• Correspondence address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 19 August 1991
• Resigned on: 7 January 1992
• Nationality: British

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

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

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

PANDIT, Sudhakar Anand

• Correspondence address: 71 Cleveland Gardens, Barnes, London, SW13 0AJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 November 1991
• Resigned on: 31 March 1995
• Nationality: British

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

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

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

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 1995
• Resigned on: 19 August 1996
• Nationality: British

WHITE, William Alfred

• Correspondence address: Maple Villa, Nuthurst Road, Maplehurst, West Sussex, RH13 6AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 August 1993
• Resigned on: 31 July 1995
• Nationality: British

WILKINS, John David

• Correspondence address: 3 Wylo Drive, Arkley, Hertfordshire, EN5 3JL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 August 1993
• Resigned on: 31 July 1995
• Nationality: British

YOUNG, Stephen Gareth

• Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom