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EMI GROUP PROPERTIES LIMITED

Company number 00559567

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Officers: 30 officers / 24 resignations

ABIOYE, Abolanle

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Secretary
Appointed on
26 November 2012

BARKER, Adam Martin

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1968
Appointed on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

BROWN, Andrew

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

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
April 1954
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MUIR, Boyd Johnston

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
May 1959
Appointed on
28 September 2012
Nationality
British
Country of residence
United States
Occupation
Evp & Cfo

SHARPE, David Richard James

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role
Director
Date of birth
March 1967
Appointed on
13 February 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
British
Occupation
Director Legal & Business Affa

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Secretary
Appointed on
21 October 1993
Resigned on
7 August 1995
Nationality
British
Occupation
Solicitor

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed before
3 August 1992
Resigned on
21 October 1993
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
26 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BATES, Antony Jeffrey

Correspondence address
Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
Role Resigned
Director
Date of birth
May 1956
Appointed before
3 August 1992
Resigned on
4 January 1993
Nationality
British
Occupation
Finance Director

BENGE, Martin

Correspondence address
59 Blandford Road, London, W4 1EA
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 August 1994
Resigned on
1 August 1997
Nationality
British
Occupation
Vice President Emi Studios

BENNETT, Stephen Thomas

Correspondence address
3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 March 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Hr Director

BUCHANAN, Christopher Maitland

Correspondence address
10 Rusland Park Road, Harrow, Middlesex, HA1 1UT
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 August 1998
Resigned on
1 July 2002
Nationality
British
Occupation
Director Of Operations

D'URBANO, David

Correspondence address
36 Heathfield Gardens, London, W4 4JX
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 September 2009
Resigned on
15 April 2010
Nationality
Usa
Country of residence
United Kingdom
Occupation
Finance Director

EMBEREY, Ivor Lloyd

Correspondence address
31 Niton Street, Fulham, London, SW6 6NH
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 January 1993
Resigned on
18 July 1995
Nationality
British
Occupation
Finance Director

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

FRENCH, Julian

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 March 2001
Resigned on
15 April 2010
Nationality
British,American
Country of residence
England
Occupation
Business Affairs Director

HANSON, Ian Lawrence

Correspondence address
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 August 1995
Resigned on
4 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Legal & Business Affa

HOPKINS, Gareth John

Correspondence address
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
Role Resigned
Director
Date of birth
May 1953
Appointed before
3 August 1992
Resigned on
7 August 1995
Nationality
British
Occupation
Solicitor

KASSLER, David Nicholas

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 April 2010
Resigned on
28 September 2012
Nationality
British,American
Country of residence
England
Occupation
Consultant

KENNEDY, Christopher John

Correspondence address
31 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 1998
Resigned on
8 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, John Andrew

Correspondence address
37 Greenhill Close, Camberley, Surrey, GU15 1PG
Role Resigned
Director
Date of birth
November 1953
Appointed before
3 August 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Finance Director

MACMILLAN, Wallace

Correspondence address
34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 September 1995
Resigned on
27 March 1997
Nationality
British
Occupation
Company Director

MORRIS, Justin Henry

Correspondence address
Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 January 2003
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Emi Music Uk & Ireland

NAUGHTON, Shane Paul

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

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

TOWNSEND, Kenneth Norman

Correspondence address
8 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
February 1933
Appointed on
8 November 1993
Resigned on
31 August 1994
Nationality
British
Occupation
Recording Executive

WEYLAND, Anita Ingjer

Correspondence address
72 Gayville Road, London, SW11 6JP
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 March 1998
Resigned on
14 January 1999
Nationality
British
Occupation
Human Resources Director