EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

26 officers / 23 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 26 November 2012

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: 1 December 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: 28 March 1994
• Resigned on: 19 October 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1991
• Resigned on: 3 June 1991
• Nationality: British

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Group Pensions Manager

MELIA, Kevin

• Correspondence address: 25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Group Pensions Manag

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

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 November 1997
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 July 1999
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Chairman Wellcome Trust

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 3 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 16 May 1991
• Resigned on: 3 June 1991
• Nationality: British

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: Chairman Gallaher Group Plc

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 16 May 1991
• Resigned on: 3 June 1991
• 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: 29 May 2012
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

NICOLI, Eric Luciano

• Correspondence address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 July 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Emi Group Plc

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

RAYMAN, John

• Correspondence address: Little Orchard, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 June 1991
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Director Of Human Resources

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 June 1991
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chairman Emi Group Plc

WALTERS, Peter Ingram, Sir

• Correspondence address: 10 Launceston Place, Kensington, London, W8 5RL
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 3 June 1991
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director