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EMI (IP) LIMITED

Company number 03984464

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Officers: 31 officers / 27 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

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
29 October 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

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

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
23 July 2003
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
23 July 2003
Resigned on
31 August 2007
Nationality
British
Occupation
Solicitor

BOON, Susan Mary

Correspondence address
4 Hawthorn Close, Iver Heath, Slough, Buckinghamshire, SL0 0DD
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 July 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Trade Mark Attorney

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, 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
Occupation
Director

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
28 September 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

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

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 July 2010
Resigned on
16 July 2010
Nationality
American
Country of residence
Usa
Occupation
Chairman & Ceo Emi Music Publishing

FRENCH, Julian

Correspondence address
25 Chesterton Road, London, W10 5LY
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 March 2001
Resigned on
23 July 2003
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
26 April 2000
Resigned on
23 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Legal & Business Affairs

HARDING, Frances Mary

Correspondence address
3 Elm Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LF
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 July 2003
Resigned on
23 November 2007
Nationality
British
Occupation
Trade Mark Attorney

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
26 April 2000
Resigned on
23 July 2003
Nationality
British
Occupation
Solicitor

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

KASSLER, David Nicholas

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 July 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
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

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
16 July 2010
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

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
26 April 2000