EMI GROUP FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EMI GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMI GROUP FINANCE LIMITED was incorporated 60 years ago on 22/05/1964 and has the registered number: 00806281. The accounts status is FULL and accounts are next due on 30/09/2024.

EMI GROUP FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MARTIN BARKER Mar 1968 British Director 2015-02-13 CURRENT
PHILIP ALEXANDER COX Nov 1971 British Director 2024-04-01 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2015-02-13 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
PATRICIA MARY SCOTT Nov 1954 British Director RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2010-07-19 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-08-31 UNTIL 2008-09-22 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Secretary 2008-07-31 UNTIL 2009-08-05 RESIGNED
MR IAN RITCHIE May 1952 Secretary RESIGNED
MS MELANIE RACHEL COX British Secretary 1993-02-01 UNTIL 1996-07-30 RESIGNED
GEOFFREY GITTER Dec 1942 British Secretary 1996-07-30 UNTIL 1998-05-22 RESIGNED
KATHRYN LOGAN Secretary 2009-04-27 UNTIL 2009-10-07 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Secretary 1998-05-22 UNTIL 2008-07-31 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-22 UNTIL 2012-11-26 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-07-31 UNTIL 2010-12-22 RESIGNED
SIMON PATRICK DUFFY Nov 1949 British Director RESIGNED
CHARLES PATRICK ASHCROFT Oct 1951 British Director 1998-02-27 UNTIL 2007-08-31 RESIGNED
MRS PHILIPPA LUCY BACK Nov 1954 British Director 1993-10-21 UNTIL 2000-04-30 RESIGNED
DUNCAN JOHN TIMOTHY BRATCHELL Jul 1958 British Director 2000-05-01 UNTIL 2007-11-23 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 UNTIL 2017-03-31 RESIGNED
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 UNTIL 2024-04-01 RESIGNED
ANTHONY JEFFREY BATES May 1956 British Director 2000-01-01 UNTIL 2002-02-04 RESIGNED
GRAHAM JOHN COATES British Director RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-11-01 UNTIL 2017-07-28 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 2005-02-01 UNTIL 2007-08-28 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2002-02-05 UNTIL 2005-01-31 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-07-16 UNTIL 2012-09-28 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2007-08-31 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emi Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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