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Emi Group Finance Limited (No: 00806281)

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

Status: Active

Incorporated: 22-May-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Dec-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968   From: Feb-2015  )

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

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

Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967   From: Feb-2015  )

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: PHILIPPA LUCY FOSTER BACK ( DOB: Nov-1954   From: Oct-1993   To: Apr-2000  )

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

Resigned Director: DUNCAN JOHN TIMOTHY BRATCHELL ( DOB: Jul-1958   From: May-2000   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: GRAHAM JOHN COATES ( DOB: Oct-1950   From: Nov-1992   To: Sep-1993  )

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

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

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Feb-2002   To: Jan-2005  )

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: 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: PATRICIA MARY SCOTT ( DOB: Nov-1954   From: Nov-1992   To: Mar-1994  )

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

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Nov-1992   To: Feb-1998  )

Resigned Secretary: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Jul-2008   To: Aug-2009  )

Resigned Secretary: CHRISTOPHER LINDSAY CHRISTIAN ( DOB: Jun-1950   From: May-1998   To: Jul-2008  )

Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963   From: Feb-1993   To: Jul-1996  )

Resigned Secretary: GEOFFREY GITTER ( DOB: Dec-1942   From: Jul-1996   To: May-1998  )

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

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

Resigned Secretary: IAN RITCHIE ( DOB: May-1952   From: Nov-1992   To: Feb-1993  )

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

Persons of Significant Control:

Emi Group 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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