Advanced company searchLink opens in new window

EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

Filter officers

Filter officers

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

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

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

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

MELIA, Kevin

Correspondence address
25 Mayfield, Pound Hill, Crawley, West Sussex, RH10 7FT
Role Resigned
Secretary
Resigned on
28 March 1994

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