EMI GROUP ELECTRONICS LIMITED

Company number 00461611

34 officers / 30 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 November 2012

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 19 August 1996
• Nationality: British

JACKSON, David Sydney

• Correspondence address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 31 December 1991
• Nationality: British

RYAN, Anne Margaret

• Correspondence address: 30a Cumberland Road, Richmond, Surrey, TW9 3HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 31 July 1995
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 21 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALEXANDER, Stephen Harold

• Correspondence address: 39 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHCROFT, Charles Patrick

• Correspondence address: 53 Cardross Street, London, W6 0DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHADD, Andrew Peter

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 September 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Chartered Secretary

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 November 2012
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COTTIS, Stephen Martin

• Correspondence address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 February 1998
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FRANCIS, Brian James

• Correspondence address: 25 St Johns Road, Penn, High Wycombe, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 February 1994
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 August 1996
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Deputy Secretary Thorn Emi Plc

HAKES, John Laurence

• Correspondence address: Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 19 August 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Managing Director

JACKSON, David Sydney

• Correspondence address: 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 19 August 1991
• Resigned on: 7 January 1992
• Nationality: British
• Occupation: Finance Director

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 December 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PANDIT, Sudhakar Anand

• Correspondence address: 71 Cleveland Gardens, Barnes, London, SW13 0AJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 November 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2007
• Resigned on: 22 September 2008
• Nationality: British American
• Occupation: Managing Director

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 1995
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Solicitor

WHITE, William Alfred

• Correspondence address: Maple Villa, Nuthurst Road, Maplehurst, West Sussex, RH13 6AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 August 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Managing Director

WILKINS, John David

• Correspondence address: 3 Wylo Drive, Arkley, Hertfordshire, EN5 3JL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 August 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Finance Director

YOUNG, Stephen Gareth

• Correspondence address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller