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Emi Group Limited (No: 00229231)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active

Incorporated: 29-Mar-1928

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971   From: Apr-2024  )

Current Director: PAUL SAMUEL KRAMER ( DOB: Oct-1970   From: Jan-2022  )

Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959   From: Sep-2012  )

Current Secretary: ABOLANLE ABIOYE (   From: Nov-2012  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Nov-2007   To: Dec-2008  )

Resigned Director: MICHAEL RICHARDSON ANGUS ( DOB: May-1930   From: Aug-1992   To: Jul-1993  )

Resigned Director: SYLVIA GILLIAN BAILEY ( DOB: Jan-1962   From: Apr-2004   To: Aug-2007  )

Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941   From: Apr-1998   To: Mar-2006  )

Resigned Director: JAMES DAVID FRANCIS BARNES ( DOB: Mar-1936   From: Aug-1992   To: Jul-1994  )

Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956   From: Jan-2000   To: Feb-2002  )

Resigned Director: KENNETH MALCOLM BERRY ( DOB: Jan-1952   From: Apr-1998   To: Oct-2001  )

Resigned Director: ANDREW BROWN ( DOB: Aug-1969   From: Sep-2012   To: Mar-2017  )

Resigned Director: DOMINIC CADBURY ( DOB: May-1940   From: Feb-1998   To: Feb-2004  )

Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973   From: Mar-2017   To: Apr-2024  )

Resigned Director: KEVIN KRIDEL CARTON ( DOB: Sep-1943   From: Feb-2006   To: Aug-2007  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Sep-2008   To: Jul-2010  )

Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954   From: Nov-2012   To: Jul-2017  )

Resigned Director: JUDSON GRAHAM DAY ( DOB: May-1933   From: Aug-1992   To: Jul-1998  )

Resigned Director: SIMON PATRICK DUFFY ( DOB: Nov-1949   From: Aug-1992   To: Dec-1999  )

Resigned Director: HARALD EINSMANN ( DOB: Mar-1934   From: Aug-1992   To: Jul-2004  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Jul-2010   To: Sep-2012  )

Resigned Director: JAMES GUY FIFIELD ( DOB: May-1942   From: Aug-1992   To: Apr-1998  )

Resigned Director: PETER ANDREW GEORGESCU ( DOB: Mar-1939   From: Sep-2002   To: Aug-2007  )

Resigned Director: JOHN GILDERSLEEVE ( DOB: Jul-1944   From: Feb-2004   To: Sep-2007  )

Resigned Director: BRIAN GRIFFITHS OF FFORESTFACH ( DOB: Dec-1941   From: Aug-1992   To: Aug-1996  )

Resigned Director: MICHAEL JACKSON ( DOB: Feb-1958   From: Oct-1999   To: May-2002  )

Resigned Director: PARAMJIT JASSAL ( DOB: Oct-1963   From: May-2017   To: Jan-2022  )

Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933   From: Sep-1995   To: Jul-2002  )

Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Dec-2008   To: Jul-2009  )

Resigned Director: ALAIN LEVY ( DOB: Dec-1946   From: Oct-2001   To: Jan-2007  )

Resigned Director: DAVID JAY LONDONER ( DOB: Mar-1937   From: May-2003   To: Aug-2007  )

Resigned Director: STUART MCALLISTER ( DOB: Jul-1947   From: Oct-1996   To: Mar-1998  )

Resigned Director: MICHAEL EDWARD METCALF ( DOB: Jan-1952   From: Aug-1992   To: Aug-1996  )

Resigned Director: KYLA LYNNE ANTHEA MULLINS ( DOB: May-1966   From: Jan-2011   To: May-2012  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: Sep-2010   To: Sep-2012  )

Resigned Director: ERIC LUCIANO NICOLI ( DOB: Aug-1950   From: Jul-1993   To: Aug-2007  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Nov-1997   To: Nov-2006  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Dec-2010   To: Sep-2012  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961   From: Aug-2007   To: Sep-2008  )

Resigned Director: COLIN GRIEVE SOUTHGATE ( DOB: Jul-1938   From: Aug-1992   To: Jul-1999  )

Resigned Director: MARTIN DAVID STEWART ( DOB: Oct-1963   From: Feb-2005   To: Aug-2007  )

Resigned Director: ASHLEY UNWIN ( DOB: Feb-1969   From: Aug-2007   To: Nov-2007  )

Resigned Director: PETER INGRAM WALTERS ( DOB: Mar-1931   From: Aug-1992   To: Jul-1999  )

Resigned Secretary: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Sep-2007   To: Aug-2009  )

Resigned Secretary: CHARLES PATRICK ASHCROFT ( DOB: Oct-1951   From: Nov-1997   To: Aug-2007  )

Resigned Secretary: ROBIN CHARLTON ( DOB: Nov-1937   From: Aug-1992   To: Nov-1997  )

Resigned Secretary: KATHRYN LOGAN (   From: Apr-2009   To: Oct-2009  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Apr-2009   To: Dec-2010  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: Nov-2012  )

Persons of Significant Control:

Emi Group (Newco) Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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