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EMI GROUP (NEWCO) LIMITED

Company number 07800879

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Officers: 18 officers / 14 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

MULLINS, Kyla Lynne Anthea

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
28 September 2012

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
6 October 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 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

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 November 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
1 November 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
1 November 2011
Resigned on
28 September 2012
Nationality
United States
Country of residence
United Kingdom
Occupation
Banker

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

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 October 2011
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MULLINS, Kyla Lynne Anthea

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 November 2011
Resigned on
16 August 2012
Nationality
British
Country of residence
England
Occupation
Group General Counsel

NAUGHTON, Shane Paul

Correspondence address
27 Wrights Lane, London, United Kingdom, W8 5SW
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 2011
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
1 November 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 October 2011
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VOLK, Stephen Richard

Correspondence address
Citigroup, 399 Park Avenue, New York, New York, Usa, NY10022
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 November 2011
Resigned on
28 September 2012
Nationality
American
Country of residence
United States
Occupation
Banker