EMI ARCHIVE TRUST

Company number 03197688

35 officers / 18 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

BERNARD, Ethan Daniel

• Correspondence address: 83 London Wall, London, United Kingdom, EC2M 5ND
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Community Programme

DUCKWORTH, Peter Kingsley

• Correspondence address: 5 Queen's Walk, London, United Kingdom, W5 1TP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 2 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Svp Emi Music

FATA, Leanne Badray

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FEGAN, Georgina Charlotte

• Correspondence address: 19 St Martin's Close, Canterbury, United Kingdom, CT1 1QG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

FOSTER, Ross Gregory

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Commercial Affairs

HOLLEY, David

• Correspondence address: 96 Kelmscott Road, London, SW11 6PT
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 5 May 2005
• Nationality: British
• Occupation: Managing Director Emi Studios

KENNEDY, Christopher John

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORALES, Daniel

• Correspondence address: 2220 Colorado Avenue, Santa Monica, California, United States, 90404
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

MULLINS, Emily Ellen

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'BRIEN, Richard John

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Innovation

ORR, Janie

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Administrator

PRENTICE, William Matthew

• Correspondence address: 35 Rugby Road, Brighton, United Kingdom, BN1 6EB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Archivist

TOMLINSON, Caryn Dee

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp, Global Communications

WADSWORTH, Antony Ronald

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 13 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Music Industry Consultant

WILLIAMS, Thomas Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Global Communications, Umg

WRAGG, Barnaby William

• Correspondence address: 14 Amherst Avenue, London, England, W13 8NQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 13 May 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

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 August 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, United Kingdom, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 April 2011
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAVENDISH, William Henry Tyrell

• Correspondence address: Harlequin, Constantine Bay, Nr. Padstow, Cornwall, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 May 1996
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDGE, Ruth

• Correspondence address: 67 Raven Road, Stokenchurch, Buckinghamshire, HP14 3QW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 May 1996
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 13 May 1996
• Resigned on: 24 May 1996
• Nationality: British

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 13 May 1996
• Resigned on: 24 May 1996
• Nationality: British

HUGHES, David

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 May 1996
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 January 2003
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYTTELTON, Richard Cavendish, The Honourable

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 January 2003
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Emi Group Plc

PERRY, Rupert

• Correspondence address: 8 Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 October 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Executive

PRITCHARD, Steve

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 2010
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Co Svp Catalogue Marketing

REEVE, Nigel Mark

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 April 2019
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Catalogue A+R Warner Music

SHEVLIN, Wayne

• Correspondence address: 28 Teignmouth Road, Mapesbury, London, United Kingdom, NW2 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 September 2009
• Resigned on: 8 March 2021
• Nationality: British
• Occupation: Director, Archive & Studio Systems

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: Northbury Farm, Ruscombe, Reading, Berkshire, RG10 9XJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 May 1996
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Chairman-Emi Group Plc

WILLIAMS, Nicholas Stephen, Sir

• Correspondence address: 59 Pentney Road, London, United Kingdom, SW12 0PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 November 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Education Adviser