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Emi Music Publishing Europe Limited (No: 00291686)

Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, ENGLAND

Status: Active

Incorporated: 31-Aug-1934

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Dec-2018  )

Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960   From: Dec-2018  )

Current Director: THOMAS FONTANA KELLY ( DOB: Dec-1966   From: Mar-2019  )

Current Director: TIMOTHY WILLIAM MAJOR ( DOB: Oct-1980   From: Mar-2019  )

Current Director: JONATHAN JOSE PLATT ( DOB: Nov-1964   From: Mar-2019  )

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

Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941   From: Dec-2018   To: Mar-2019  )

Resigned Director: ANTONY GEORGE BEBAWI ( DOB: Feb-1970   From: May-2012   To: Jun-2012  )

Resigned Director: CHARLES WILLIAM BOOTH ( DOB: Mar-1957   From: Dec-2008   To: Jul-2010  )

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

Resigned Director: JONATHAN CHARLES CHANNON ( DOB: Nov-1956   From: Dec-2008   To: Sep-2011  )

Resigned Director: LEO J. CORBETT ( DOB: May-1948   From: Sep-2011   To: Jun-2012  )

Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963   From: Jul-1994   To: Mar-1996  )

Resigned Director: FRANCIS CRIMMINS ( DOB: Oct-1950   From: Jun-2012   To: Dec-2018  )

Resigned Director: PETER KARL WOLFGANG ENDE ( DOB: Sep-1951   From: Oct-2006   To: Nov-2007  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Dec-2008   To: Jun-2012  )

Resigned Director: TERRY JOHN FOSTER-KEY ( DOB: Dec-1948   From: Mar-1996   To: Mar-2006  )

Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942   From: Jul-1994   To: Mar-1996  )

Resigned Director: DAVID HARROVER JOHNSON ( DOB: Oct-1946   From: Jun-2012   To: Dec-2018  )

Resigned Director: HOWARD LEE JONES ( DOB: Jun-1957   From: Mar-1993   To: Jul-1994  )

Resigned Director: GUY KIMBERLY MOOT ( DOB: Sep-1965   From: Oct-2006   To: Nov-2007  )

Resigned Director: PETER WILLIAM MOUNT ( DOB: Jan-1940   From: Mar-1992   To: Mar-1993  )

Resigned Director: KEVIN ASHLEY PALLENT ( DOB: Sep-1962   From: Mar-1996   To: Apr-2007  )

Resigned Director: CLAUDIA S PALMER ( DOB: May-1963   From: Oct-2006   To: Nov-2007  )

Resigned Director: CLAUDIA S PALMER ( DOB: May-1963   From: May-2012   To: Jun-2012  )

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

Resigned Director: JOSEPH SALVATORE PUZIO ( DOB: Mar-1959   From: Dec-2018   To: Mar-2019  )

Resigned Director: JOANNE CATHERINE QUILLAN ( DOB: Dec-1966   From: May-2012   To: Jun-2012  )

Resigned Director: WARREN LEONARD RAINFORTH ( DOB: Dec-1943   From: Dec-1991   To: Mar-1992  )

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

Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: Jul-1993   To: Jul-1994  )

Resigned Director: ROGER JAMES WALTER ( DOB: Jul-1944   From: Jul-1994   To: Mar-1996  )

Resigned Director: EDWARD STANLEY WAREHAM ( DOB: May-1936   From: Dec-1991   To: Jul-1993  )

Resigned Secretary: ANTONY GEORGE BEBAWI ( DOB: Feb-1970   From: Nov-2005   To: Mar-2013  )

Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963   From: Jul-1994   To: Mar-1996  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jan-2008   To: Dec-2010  )

Resigned Secretary: CHRISTOPHER MILESON ( DOB: Jun-1956   From: Jun-1998   To: Oct-2005  )

Resigned Secretary: DEBORAH JANE MILLER ( DOB: Jul-1960   From: Mar-1996   To: May-1998  )

Resigned Secretary: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: Jul-1993   To: Jul-1994  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: Dec-2022  )

Resigned Secretary: EDWARD STANLEY WAREHAM ( DOB: May-1936   From: Dec-1991   To: Jul-1993  )

Persons of Significant Control:

Emi Music Publishing Finance (Uk) Limited, 4 Handyside Street, London, N1C 4DJ, England: 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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