EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

35 officers / 31 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
• Place 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
• Place 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
• Place 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).

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 July 2008
• Nationality: British

MACLEOD, Shelagh Margaret

• Correspondence address: 99 Oxford Gardens, London, W10 6NF
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 1 April 1994
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 29 June 1993
• Nationality: British

TOONE, John Patrick Aidan

• Correspondence address: 8 Jeddo Road, London, W12
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 1 September 1995
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• 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
• Place 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: 14 November 2003
• Resigned on: 23 November 2007
• Nationality: British
• Place of residence: United Kingdom

BACK, Philippa Lucy Foster

• Correspondence address: 73 Greencoat Place, Westminster, London, SW1P 1DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 April 1996
• Resigned on: 30 April 2000
• Nationality: British
• Place of residence: England

BERRY, Jillian

• Correspondence address: 4 Scudamore Lane, Roe Green Village, London, NW9 9BE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 September 1995
• Resigned on: 15 August 1996
• Nationality: British

BERRY, Kenneth Malcolm

• Correspondence address: Tumbling Acres 75 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 December 1992
• Resigned on: 1 April 1994
• Nationality: British

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: 30 September 1997
• Resigned on: 23 November 2007
• Nationality: British
• Place of residence: England

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
• Place 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
• Place 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
• Place 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: 14 November 2003
• 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
• Place 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
• Place 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
• Place of residence: Usa

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
• Place 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
• Place of residence: United Kingdom

MACLEOD, Shelagh Margaret

• Correspondence address: 21 Ormiston Grove, London, W12
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 December 1992
• Resigned on: 1 April 1994
• Nationality: British

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1994
• Resigned on: 15 September 1995
• Nationality: British

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
• Place of residence: England

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
• Place 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
• Place of residence: United Kingdom

ROBINSON, Paul Stephen

• Correspondence address: 26 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 September 1995
• Resigned on: 30 April 1996
• Nationality: British

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

TOONE, John Patrick Aidan

• Correspondence address: 8 Jeddo Road, London, W12
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 1994
• Resigned on: 1 September 1995
• Nationality: British

WATSON, Paul

• Correspondence address: April Cottage, Boundary Road, Chalfont St. Peter, Buckinghamshire, SL9 9PQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 1996
• Resigned on: 30 September 1997
• 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: 30 April 1996
• Resigned on: 27 February 1998
• Nationality: British
• Place of residence: United Kingdom