E.M.I. OVERSEAS HOLDINGS LIMITED

00403200
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

No previous names

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 IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 26 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 01 Jul 1998

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 05 Jul 1992

Date Resigned: Apr 1993

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: 29 Oct 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: 23 Nov 2007

Date Resigned: Dec 2008

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: 05 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS BENNETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 LIME CHASE FRYERN ROAD WEST SUSSEX RH204LX

Date Appointed: 27 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN TIMOTHY BRATCHELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 16 GREEN END ROAD BOXMOOR HERTFORDSHIRE HP11QW

Date Appointed: 06 Oct 1999

Date Resigned: Nov 2007

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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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: 28 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN COTTIS

Birthdate: May 1961

Nationality: BRITISH

Address: 61 OAKEN GROVE BERKSHIRE SL66HN

Date Appointed: 06 Oct 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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IVOR LLOYD EMBEREY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 NITON STREET FULHAM SW66NH

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 75 NINTH AVENUE 4TH FLOOR NY10011

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 05 Jul 1992

Date Resigned: Aug 1995

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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MR DAVID NICHOLAS KASSLER

Birthdate: Nov 1966

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 08 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 156 SAINT ALBANS AVENUE W45JU

Date Appointed: 13 Nov 1998

Date Resigned: Oct 1999

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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JOHN ANDREW KING

Birthdate: Oct 1953

Nationality: BRITISH

Address: 37 GREENHILL CLOSE SURREY GU151PG

Date Appointed: 05 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WALLACE MACMILLAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 COPPERFIELDS WEST WYCOMBE ROAD BUCKINGHAMSHIRE HP124AN

Date Appointed: 28 Sep 1995

Date Resigned: Mar 1997

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: 16 Jul 2010

Date Resigned: Sep 2012

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: 23 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: 23 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANDREW SLOBODZIAN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 38 LOWBROOK DRIVE BERKSHIRE SL63XP

Date Appointed: 06 Oct 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANITA INGJER WEYLAND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 72 GAYVILLE ROAD SW116JP

Date Appointed: 31 Mar 1998

Date Resigned: Jan 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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