Company information:
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)