EMI GROUP LIMITED

00229231
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THORN EMI PLC 29 Mar 1928 - 19 Aug 1996
EMI GROUP PLC 19 Aug 1996 - 05 Oct 2007
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 26 Nov 2012

Appointment Type: C

Other Appointments: None

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MR PAUL SAMUEL KRAMER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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PHILIP ALEXANDER COX

Birthdate: Oct 1971

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 01 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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CHARLES PATRICK ASHCROFT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 53 CARDROSS STREET W60DP

Date Appointed: 21 Nov 1997

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ROBIN CHARLTON

Birthdate: Oct 1937

Nationality: BRITISH

Address: BULLBEGGARS LODGE POTTEN END HERTFORDSHIRE HP42RS

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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KATHRYN LOGAN

Birthdate: N/A

Nationality: BRITISH

Address: 70 TELFORD AVENUE SW24XF

Date Appointed: 27 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 27 Apr 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 WANDLE ROAD SW177DL

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL RICHARDSON ANGUS

Birthdate: Apr 1930

Nationality: BRITISH

Address: CERNEY HOUSE NORTH CERNEY GLOUCESTERSHIRE GL77BX

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MRS SYLVIA GILLIAN BAILEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 21 ROLAND WAY SW73RF

Date Appointed: 02 Apr 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN NEAL BANDIER

Birthdate: Jun 1941

Nationality: AMERICAN

Address: PO BOX 2190 SOUTHAMPTON NY 11969

Date Appointed: 17 Apr 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIR JAMES DAVID FRANCIS BARNES

Birthdate: Feb 1936

Nationality: BRITISH

Address: FIPPS COTTAGE WITHERIDGE HILL OXFORDSHIRE RG95PE

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ANTONY JEFFREY BATES

Birthdate: Apr 1956

Nationality: BRITISH

Address: KINGSMERE HOUSE THE STARLINGS SURREY KT220QN

Date Appointed: 01 Jan 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 430 AMAPOLA LANE BEL AIR CA90077 UNITED STATES

Date Appointed: 17 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SIR DOMINIC CADBURY

Birthdate: Apr 1940

Nationality: BRITISH

Address: 183 EUSTON ROAD NW12BE

Date Appointed: 20 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KEVIN KRIDEL CARTON

Birthdate: Aug 1943

Nationality: US CITIZEN

Address: 91 BROOKLAKE ROAD NEW JERSEY NJ07932

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 22 Sep 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 01 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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SIR JUDSON GRAHAM DAY

Birthdate: Apr 1933

Nationality: CANADIAN-BRITISH

Address: 18 AVON STREET PO BOX 423 NOVA SCOTIA BOP1PO

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK DUFFY

Birthdate: Oct 1949

Nationality: BRITISH

Address: GALIONSVEJ 42

Date Appointed: 10 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR HARALD EINSMANN

Birthdate: Feb 1934

Nationality: GERMAN

Address: 43 CHESTER SQUARE SW1W9EA

Date Appointed: 10 Aug 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: APT 5A & B 53 EAST 66TH STREET

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES GUY FIFIELD

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 257 WEST 86TH STREET NY10024

Date Appointed: 10 Aug 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PETER ANDREW GEORGESCU

Birthdate: Feb 1939

Nationality: US CITIZEN

Address: 435 EAST 52ND STREET APARTMENT 3B 10022

Date Appointed: 01 Sep 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN GILDERSLEEVE

Birthdate: Jun 1944

Nationality: BRITISH

Address: CALDREES MANOR ABBEY STREET ICKLETON ESSEX CB101SS

Date Appointed: 28 Feb 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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LORD BRIAN GRIFFITHS OF FFORESTFACH

Birthdate: Nov 1941

Nationality: BRITISH

Address: GOLDMAN SACHS 133 FLEET STREET EC4A2TR

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JACKSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: APARTMENT 8 N 173 PERRY STREET NY1001

Date Appointed: 19 Oct 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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HUGH ROYSTON JENKINS

Birthdate: Oct 1933

Nationality: BRITISH

Address: 15 WALPOLE STREET SW34QP

Date Appointed: 11 Sep 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 31 BATH ROAD CHISWICK W41LJ

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ALAIN LEVY

Birthdate: Nov 1946

Nationality: FRENCH

Address: 23 ILCHESTER PLACE W148AA

Date Appointed: 15 Oct 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAY LONDONER

Birthdate: Feb 1937

Nationality: US CITIZEN

Address: 169 EAST 69TH STREET NY 10021

Date Appointed: 13 May 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STUART MCALLISTER

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE GRANARY 38 WELLINGTON STREET OXFORDSHIRE OX93BN

Date Appointed: 18 Oct 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD METCALF

Birthdate: Dec 1951

Nationality: BRITISH

Address: TANGLEWOOD 19 MEADWAY SURREY KT109HG

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MS KYLA LYNNE ANTHEA MULLINS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 28 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC LUCIANO NICOLI

Birthdate: Jul 1950

Nationality: BRITISH

Address: WOODSTOCK HOUSE LONDON ROAD, SUNNINGDALE BERKSHIRE SL50JN

Date Appointed: 16 Jul 1993

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 21 Nov 1997

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROLING

Birthdate: Feb 1961

Nationality: BRITISH AMERICAN

Address: 82 OAK END WAY BUCKINGHAMSHIRE SL98DB

Date Appointed: 28 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SIR COLIN GRIEVE SOUTHGATE

Birthdate: Jun 1938

Nationality: BRITISH

Address: NORTHBURY FARM CASTLE END ROAD RUSCOMBE BERKSHIRE RG109XJ

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID STEWART

Birthdate: Sep 1963

Nationality: BRITISH

Address: 109 CASTELNAU BARNES SW139EL

Date Appointed: 01 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ASHLEY UNWIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 29 COBORN STREET E32AB

Date Appointed: 28 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SIR PETER INGRAM WALTERS

Birthdate: Feb 1931

Nationality: BRITISH

Address: 10 LAUNCESTON PLACE KENSINGTON W85RL

Date Appointed: 10 Aug 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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