EMI GROUP INTERNATIONAL HOLDINGS LIMITED

01407770
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
POMANDER FILM PRODUCTIONS LIMITED 04 Jan 1979 - 31 Dec 1979
VIRGIN RECORDS OVERSEAS LIMITED 09 Sep 1992 - 29 Apr 1996
VIRGIN OVERSEAS HOLDINGS LIMITED 31 Dec 1979 - 21 Feb 1983
VIRGIN OVERSEAS LIMITED 21 Feb 1983 - 09 Sep 1992
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

CHRISTOPHER LINDSAY CHRISTIAN

Birthdate: May 1950

Nationality: BRITISH

Address: 47 COURT WAY MIDDLESEX TW27SA

Date Appointed: 22 Sep 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MS SHELAGH MARGARET MACLEOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 99 OXFORD GARDENS W106NF

Date Appointed: 29 Jun 1993

Date Resigned: Apr 1994

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 Sep 1995

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: 31 Dec 1992

Date Resigned: Jun 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: 21 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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JOHN PATRICK AIDAN TOONE

Birthdate: May 1961

Nationality: BRITISH

Address: 8 JEDDO ROAD W12

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1995

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: 14 Nov 2003

Date Resigned: Nov 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: 30 Apr 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JILLIAN BERRY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 SCUDAMORE LANE ROE GREEN VILLAGE NW99BE

Date Appointed: 15 Sep 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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KENNETH MALCOLM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: TUMBLING ACRES 75 HIGH STREET WEEDON BUCKINGHAMSHIRE HP224NS

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

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: 30 Sep 1997

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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CHRISTOPHER LINDSAY CHRISTIAN

Birthdate: May 1950

Nationality: BRITISH

Address: 47 COURT WAY MIDDLESEX TW27SA

Date Appointed: 14 Nov 2003

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 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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SHELAGH MARGARET MACLEOD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 21 ORMISTON GROVE W12

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

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: 01 Apr 1994

Date Resigned: Sep 1995

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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PAUL STEPHEN ROBINSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 26 FURZE LANE SURREY CR83EG

Date Appointed: 15 Sep 1995

Date Resigned: Apr 1996

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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JOHN PATRICK AIDAN TOONE

Birthdate: May 1961

Nationality: BRITISH

Address: 8 JEDDO ROAD W12

Date Appointed: 01 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PAUL WATSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: APRIL COTTAGE BOUNDARY ROAD BUCKINGHAMSHIRE SL99PQ

Date Appointed: 30 Apr 1996

Date Resigned: Sep 1997

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: 30 Apr 1996

Date Resigned: Feb 1998

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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