EMI GROUP LIMITED

Company number 00229231

52 officers / 48 resignations

ABIOYE, Abolanle

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

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
• Occupation: Accountant

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

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Solicitor

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 31 August 2007
• Nationality: British

CHARLTON, Robin

• Correspondence address: Bullbeggars Lodge, Potten End, Berkhamsted, Hertfordshire, HP4 2RS
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 21 November 1997
• 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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 31 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: 31 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Stephen Harold

• Correspondence address: 39 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANGUS, Michael Richardson, Sir

• Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 10 August 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: President Of Cbl

BAILEY, Sylvia Gillian

• Correspondence address: 21 Roland Way, London, SW7 3RF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2004
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BANDIER, Martin Neal

• Correspondence address: PO BOX 2190, Southampton, New York, Ny 11969, U S A
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 April 1998
• Resigned on: 31 March 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 10 August 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Director

BATES, Antony Jeffrey

• Correspondence address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2000
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Finance Director

BERRY, Kenneth Malcolm

• Correspondence address: 430 Amapola Lane, Bel Air Ca90077, California, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 April 1998
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Chief Executive Emi Recorded E

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

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 February 1998
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Chairman Wellcome Trust

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
• Occupation: Solicitor

CARTON, Kevin Kridel

• Correspondence address: 91 Brooklake Road, Florham Park, New Jersey Nj07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 2006
• Resigned on: 17 August 2007
• Nationality: Us Citizen
• Occupation: Independent Consultant

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 September 2008
• Resigned on: 23 July 2010
• 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: 1 November 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 10 August 1992
• Resigned on: 17 July 1998
• Nationality: Canadian-British
• Occupation: Company Director

DUFFY, Simon Patrick

• Correspondence address: Galionsvej 42, 1437 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 August 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Finance Director - Thorn

EINSMANN, Harald, Dr

• Correspondence address: 43 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 10 August 1992
• Resigned on: 13 July 2004
• Nationality: German
• Occupation: Company Director

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

FAXON, Roger Conant

• Correspondence address: Apt 5a & B, 53 East 66th Street, New York Ny10021, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2006
• Resigned on: 26 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Joint Ceo Emi Music Publishing

FAXON, Roger Conant

• Correspondence address: 53 East 66th Street, Apartment 5a & B, New York, Ny10021, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 February 2002
• Resigned on: 31 January 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FIFIELD, James Guy

• Correspondence address: 257 West 86th Street, New York, Ny10024, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 August 1992
• Resigned on: 17 April 1998
• Nationality: American
• Occupation: President & Chief Eecutive Off

GEORGESCU, Peter Andrew

• Correspondence address: 435 East 52nd Street, Apartment 3b, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 September 2002
• Resigned on: 17 August 2007
• Nationality: Us Citizen
• Occupation: Chairman Emeritus

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: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman Emi Group Plc

GRIFFITHS OF FFORESTFACH, Brian, Lord

• Correspondence address: Goldman Sachs 133 Fleet Street, London, EC4A 2TR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 10 August 1992
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Banker

JACKSON, Michael

• Correspondence address: Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 October 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Chief Executive, Channel Four

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
• Occupation: Chief Financial Officer - Finance Operations