EMI RECORDS PROCUREMENT SERVICES LIMITED

Company number 02251822

29 officers / 26 resignations

ABIOYE, Abolanle

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

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

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 15 November 1994
• Nationality: British

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: 15 November 1994
• 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: 10 May 1992
• Resigned on: 1 November 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

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

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 December 1993
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Chartered Secretary

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: 15 November 1994
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Company 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

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 May 1992
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Deputy Secretary Thorn Emi Plc

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: 18 July 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 on: 15 November 1994
• 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

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

MOHAMDEE, Mohammed Kamaral Zaman

• Correspondence address: 7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 May 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Accountant

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 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

MUIR, Boyd Johnston

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

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

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 10 May 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 10 May 1992
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Accountant

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