Company information:
E.M.I. Overseas Holdings Limited (No: 00403200)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
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: ANTONY JEFFREY BATES ( DOB: May-1956 From: Jul-1992 To: Jan-1993 )
Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958 From: Mar-1997 To: Mar-1998 )
Resigned Director: DUNCAN JOHN TIMOTHY BRATCHELL ( DOB: Jul-1958 From: Oct-1999 To: Nov-2007 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Sep-2008 To: Jul-2010 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Sep-2012 To: Jul-2017 )
Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961 From: Oct-1999 To: Nov-2007 )
Resigned Director: IVOR LLOYD EMBEREY ( DOB: May-1948 From: Jan-1993 To: Jul-1995 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2010 To: Sep-2012 )
Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-1995 To: Oct-1999 )
Resigned Director: GARETH JOHN HOPKINS ( DOB: May-1953 From: Jul-1992 To: Aug-1995 )
Resigned Director: PARAMJIT JASSAL ( DOB: Oct-1963 From: May-2017 To: Jan-2022 )
Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Jul-2009 To: Sep-2012 )
Resigned Director: CHRISTOPER JOHN KENNEDY ( DOB: Jan-1964 From: Nov-1998 To: Oct-1999 )
Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964 From: Dec-2008 To: Jul-2009 )
Resigned Director: JOHN ANDREW KING ( DOB: Nov-1953 From: Jul-1992 To: Oct-1999 )
Resigned Director: WALLACE MACMILLAN ( DOB: Mar-1958 From: Sep-1995 To: Mar-1997 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Jul-2010 To: Sep-2012 )
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: Nov-2007 To: Sep-2008 )
Resigned Director: ANDREW SLOBODZIAN ( DOB: Aug-1958 From: Oct-1999 To: Nov-2007 )
Resigned Director: ANITA INGJER WEYLAND ( DOB: Mar-1962 From: Mar-1998 To: Jan-1999 )
Resigned Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-1995 To: Oct-1999 )
Resigned Secretary: GARETH JOHN HOPKINS ( DOB: May-1953 From: Apr-1993 To: Aug-1995 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1998 To: Oct-2010 )
Resigned Secretary: IAN RITCHIE ( DOB: May-1952 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 To: Nov-2012 )
Persons of Significant Control:
Emi Group International Holdings 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)