EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

30 officers / 25 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 28 September 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

SHARPE, David Richard James

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Coo

ANCLIFF, Christopher John

• Correspondence address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 5 August 2009
• Nationality: British

CHRISTIAN, Christopher Lindsay

• Correspondence address: 47 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 31 July 2008
• Nationality: British

LOGAN, Kathryn

• Correspondence address: 70 Telford Avenue, London, SW2 4XF
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 7 October 2009
• Nationality: British

MULLINS, Kyla Lynne Anthea

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 28 September 2012

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 20 January 2011

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 24 June 2008

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: 18 September 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom

COCKERILL, Ian John

• Correspondence address: Citigroup Centre, 33, Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

CORBAT, Michael Louis

• Correspondence address: Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 March 2011
• Resigned on: 28 September 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Banker

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: 23 July 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

GANS, Bradley Jay

• Correspondence address: Citigroup, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2011
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

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

MODE, David Bailey

• Correspondence address: Citigroup, 388 Greenwich St., 23rd Floor, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2011
• Resigned on: 24 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2010
• Resigned on: 30 November 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: 30 November 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: 16 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALL, Jeffrey

• Correspondence address: 388 Greenwich Street, 39th Floor, New York, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 March 2011
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel, Head Of Icg Legal

VAN DER SPUY, Francois Pieter

• Correspondence address: 3f Queensberry Place, London, SW7 2DL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 May 2007
• Resigned on: 17 December 2008
• Nationality: South African
• Occupation: Director

VOLK, Stephen Richard

• Correspondence address: Citigroup, 399 Park Avenue, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 February 2011
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Banker

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 25 April 2007
• Resigned on: 16 May 2007