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EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

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28 officers / 23 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
28 September 2012

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
April 1973
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
October 1963
Appointed on
18 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer - Finance Operations

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
Occupation
Evp & Cfo

SHARPE, David Richard James

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
March 1967
Appointed on
28 September 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Coo

ANCLIFF, Christopher John

Correspondence address
13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
5 August 2009

CHRISTIAN, Christopher Lindsay

Correspondence address
47 Court Way, Twickenham, Middlesex, TW2 7SA
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
31 July 2008

LOGAN, Kathryn

Correspondence address
70 Telford Avenue, London, SW2 4XF
Role Resigned
Secretary
Appointed on
27 April 2009
Resigned on
7 October 2009

MULLINS, Kyla Lynne Anthea

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
28 September 2012

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
20 January 2011

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008

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
Occupation
International Chief Financial Officer

CHADD, Andrew Peter

Correspondence address
27 Wrights Lane, London, W8 5SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 September 2007
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom

COCKERILL, Ian John

Correspondence address
Citigroup Centre, 33, Canada Square, London, United Kingdom, E14 5LB
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
28 September 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CORBAT, Michael Louis

Correspondence address
Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 March 2011
Resigned on
28 September 2012
Nationality
United States
Country of residence
United States
Occupation
Banker

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
23 July 2010
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

GANS, Bradley Jay

Correspondence address
Citigroup, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 February 2011
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

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
Occupation
Finance Director

MODE, David Bailey

Correspondence address
Citigroup, 388 Greenwich St., 23rd Floor, New York, Ny 10013, Usa
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2011
Resigned on
24 March 2011
Nationality
American
Country of residence
Usa
Occupation
Banker

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 September 2010
Resigned on
30 November 2010
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

PRIOR, Ruth Catherine

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 November 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
16 May 2007
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUIGLEY, Thomas Kelly

Correspondence address
The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 May 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Director

SMALL, Jeffrey

Correspondence address
388 Greenwich Street, 39th Floor, New York, Usa
Role Resigned
Director
Date of birth
November 1941
Appointed on
24 March 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
Usa
Occupation
General Counsel, Head Of Icg Legal

VAN DER SPUY, Francois Pieter

Correspondence address
3f Queensberry Place, London, SW7 2DL
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 May 2007
Resigned on
17 December 2008
Nationality
South African
Occupation
Director

VOLK, Stephen Richard

Correspondence address
Citigroup, 399 Park Avenue, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 February 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
Banker

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
25 April 2007
Resigned on
16 May 2007