EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

30 officers / 25 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 28 September 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
• Country 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
• Country 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
• Country 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).

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: England
• 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 David Richard Sharpe 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).

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
• Nationality: British

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
• Nationality: British

LOGAN, Kathryn

• Correspondence address: 70 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 7 October 2009
• Nationality: British

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

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
• Country of residence: United Kingdom

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

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

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

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

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

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
• Country 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
• Country of residence: United Kingdom

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

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

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

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

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

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

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

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

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