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Emi Group Electronics Limited (No: 00461611)

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

Status: Active

Incorporated: 25-Nov-1948

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 74990 - Non-trading company

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: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Aug-2007   To: Nov-2007  )

Resigned Director: CHARLES PATRICK ASHCROFT ( DOB: Oct-1951   From: Feb-1998   To: Aug-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: CHRISTOPHER LINDSAY CHRISTIAN ( DOB: Jun-1950   From: Aug-2007   To: Nov-2007  )

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

Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961   From: Feb-1998   To: Nov-2007  )

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

Resigned Director: BRIAN JAMES FRANCIS ( DOB: Feb-1943   From: Feb-1994   To: Apr-1995  )

Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942   From: Aug-1996   To: May-1998  )

Resigned Director: JOHN LAURENCE HAKES ( DOB: Apr-1940   From: Aug-1991   To: Aug-1993  )

Resigned Director: DAVID SYDNEY JACKSON ( DOB: Jul-1935   From: Aug-1991   To: Jan-1992  )

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

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

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

Resigned Director: SUDHAKAR ANAND PANDIT ( DOB: Dec-1942   From: Nov-1991   To: Mar-1995  )

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: GEORGE MARSDEN SMITH ( DOB: Jun-1951   From: Jul-1995   To: Aug-1996  )

Resigned Director: WILLIAM ALFRED WHITE ( DOB: Jan-1945   From: Aug-1993   To: Jul-1995  )

Resigned Director: JOHN DAVID WILKINS ( DOB: Jan-1944   From: Aug-1993   To: Jul-1995  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Jul-1995   To: Feb-1998  )

Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963   From: Jul-1995   To: Aug-1996  )

Resigned Secretary: DAVID SYDNEY JACKSON ( DOB: Jul-1935   From: Aug-1991   To: Dec-1991  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Aug-1996   To: Dec-2010  )

Resigned Secretary: ANNE MARGARET RYAN ( DOB: Feb-1958   From: Dec-1991   To: Jul-1995  )

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

Persons of Significant Control:

Emi Uk Holdings, 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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