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EMI RECORDS UK HOLDCO LIMITED

Company number 06388809

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Officers: 21 officers / 18 resignations

ABIOYE, Abolanle

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

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
August 1969
Appointed on
28 September 2012
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

ANCLIFF, Christopher John

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

CHRISTIAN, Christopher Lindsay

Correspondence address
47 Court Way, Twickenham, Middlesex, TW2 7SA
Role Resigned
Secretary
Appointed on
14 November 2007
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

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
22 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
22 December 2010
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
14 November 2007

ALEXANDER, Stephen Harold

Correspondence address
39 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 January 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ANCLIFF, Christopher John

Correspondence address
13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 November 2007
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRATCHELL, Duncan John Timothy

Correspondence address
16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 November 2007
Resigned on
18 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHADD, Andrew Peter

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 September 2008
Resigned on
19 July 2010
Nationality
British
Country of residence
United Kingdom

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

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

MUIR, Boyd Johnston

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 September 2012
Resigned on
31 August 2016
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 July 2010
Resigned on
28 September 2012
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
16 December 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
18 January 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROLING, Christopher John

Correspondence address
82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 January 2008
Resigned on
22 September 2008
Nationality
British American
Occupation
Managing Director

WG&M NOMINEES LIMITED

Correspondence address
One South Placec, London, EC2M 2WG
Role Resigned
Director
Appointed on
3 October 2007
Resigned on
14 November 2007