EMI GROUP FINANCE LIMITED

00806281
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 FINANCE PLC 19 Nov 1986 - 19 Aug 1996
THORN EMI FINANCE LIMITED 03 Sep 1986 - 19 Nov 1986
EMI GROUP FINANCE PLC 19 Aug 1996 - 29 Oct 2007
E M I FINANCE LIMITED 22 May 1964 - 03 Sep 1986
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 ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Feb 2015

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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MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Feb 2015

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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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 31 Jul 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER LINDSAY CHRISTIAN

Birthdate: May 1950

Nationality: BRITISH

Address: 47 COURT WAY MIDDLESEX TW27SA

Date Appointed: 22 May 1998

Date Resigned: Jul 2008

Appointment Type: PC

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: 01 Feb 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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GEOFFREY GITTER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 19 THE GREENWAY RAYNERS LANE MIDDLESEX HA55DR

Date Appointed: 30 Jul 1996

Date Resigned: May 1998

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: 31 Jul 2008

Date Resigned: Dec 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: 08 Nov 1992

Date Resigned: Feb 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: 22 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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PHILIPPA LUCY FOSTER BACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 73 GREENCOAT PLACE WESTMINSTER SW1P1DS

Date Appointed: 21 Oct 1993

Date Resigned: Apr 2000

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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MR DUNCAN JOHN TIMOTHY BRATCHELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 16 GREEN END ROAD BOXMOOR HERTFORDSHIRE HP11QW

Date Appointed: 01 May 2000

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 GRAHAM JOHN COATES

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 SHAWFIELD PARK KENT BR12NQ

Date Appointed: 08 Nov 1992

Date Resigned: Sep 1993

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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SIMON PATRICK DUFFY

Birthdate: Oct 1949

Nationality: BRITISH

Address: GALIONSVEJ 42

Date Appointed: 08 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 53 EAST 66TH STREET APARTMENT 5A & B NY10021

Date Appointed: 05 Feb 2002

Date Resigned: Jan 2005

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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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: 31 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PATRICIA MARY SCOTT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE ANNEXE DOWN END CHIEVLEY BERKSHIRE RG208TL

Date Appointed: 08 Nov 1992

Date Resigned: Mar 1994

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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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: GREENLANDS LEE LANE PINKNEYS GREEN BERKSHIRE SL66PE

Date Appointed: 08 Nov 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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