EMI GROUP ELECTRONICS LIMITED

00461611
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 ELECTRONICS LIMITED 31 Dec 1981 - 16 Aug 1996
E.M.I. ELECTRONICS LIMITED 25 Nov 1948 - 31 Dec 1981
People

Current directors

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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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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Inactive directors

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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MS MELANIE RACHEL COX

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 THE GREEN BISHAM BUCKINGHAMSHIRE SL71RY

Date Appointed: 31 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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DAVID SYDNEY JACKSON

Birthdate: Jun 1935

Nationality: BRITISH

Address: 6 WESTMORLAND DRIVE SURREY GU151EW

Date Appointed: 19 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 19 Aug 1996

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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ANNE MARGARET RYAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 30A CUMBERLAND ROAD SURREY TW93HQ

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1995

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: 21 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: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 31 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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CHARLES PATRICK ASHCROFT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 53 CARDROSS STREET W60DP

Date Appointed: 27 Feb 1998

Date Resigned: Aug 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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CHRISTOPHER LINDSAY CHRISTIAN

Birthdate: May 1950

Nationality: BRITISH

Address: 47 COURT WAY MIDDLESEX TW27SA

Date Appointed: 31 Aug 2007

Date Resigned: Nov 2007

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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MR STEPHEN MARTIN COTTIS

Birthdate: May 1961

Nationality: BRITISH

Address: 61 OAKEN GROVE BERKSHIRE SL66HN

Date Appointed: 27 Feb 1998

Date Resigned: Nov 2007

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 BRIAN JAMES FRANCIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 25 ST JOHNS ROAD PENN BUCKINGHAMSHIRE HP108HW

Date Appointed: 10 Feb 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY GITTER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 19 THE GREENWAY RAYNERS LANE MIDDLESEX HA55DR

Date Appointed: 19 Aug 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN LAURENCE HAKES

Birthdate: Mar 1940

Nationality: BRITISH

Address: OVERHANGER HINDHEAD ROAD SURREY GU271LP

Date Appointed: 19 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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DAVID SYDNEY JACKSON

Birthdate: Jun 1935

Nationality: BRITISH

Address: 6 WESTMORLAND DRIVE SURREY GU151EW

Date Appointed: 19 Aug 1991

Date Resigned: Jan 1992

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 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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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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SUDHAKAR ANAND PANDIT

Birthdate: Nov 1942

Nationality: BRITISH

Address: 71 CLEVELAND GARDENS BARNES SW130AJ

Date Appointed: 27 Nov 1991

Date Resigned: Mar 1995

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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GEORGE MARSDEN SMITH

Birthdate: May 1951

Nationality: BRITISH

Address: 71 BRODRICK ROAD SW177DX

Date Appointed: 14 Jul 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM ALFRED WHITE

Birthdate: Dec 1944

Nationality: BRITISH

Address: MAPLE VILLA NUTHURST ROAD WEST SUSSEX RH136AE

Date Appointed: 31 Aug 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILKINS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 3 WYLO DRIVE HERTFORDSHIRE EN53JL

Date Appointed: 31 Aug 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: GREENLANDS LEE LANE PINKNEYS GREEN BERKSHIRE SL66PE

Date Appointed: 14 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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