EMI ARCHIVE TRUST

03197688
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
THE EMI GROUP ARCHIVE TRUST 13 May 1996 - 29 May 1996
EMI GROUP ARCHIVE TRUST 29 May 1996 - 10 Jul 1996
THE EMI GROUP ARCHIVE TRUST 10 Jul 1996 - 15 May 2018
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 ETHAN DANIEL BERNARD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 83 LONDON WALL EC2M5ND

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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MR PETER KINGSLEY DUCKWORTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 QUEEN'S WALK W51TP

Date Appointed: 02 Oct 2010

Appointment Type: D

Other Appointments: None

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LEANNE BADRAY FATA

Birthdate: Nov 1989

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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MS GEORGINA CHARLOTTE FEGAN

Birthdate: Dec 1961

Nationality: IRISH

Address: 19 ST MARTIN'S CLOSE CT11QG

Date Appointed: 16 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ROSS GREGORY FOSTER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 Apr 2013

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 08 Jul 2009

Appointment Type: D

Other Appointments: None

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DANIEL MORALES

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 2220 COLORADO AVENUE CALIFORNIA 90404

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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MRS EMILY ELLEN MULLINS

Birthdate: Feb 1984

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 27 Jun 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN O'BRIEN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 27 Jun 2016

Appointment Type: D

Other Appointments: None

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MS JANIE ORR

Birthdate: Mar 1964

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM MATTHEW PRENTICE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 35 RUGBY ROAD BN16EB

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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THOMAS ALEXANDER WILLIAMS

Birthdate: Jul 1981

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 10 Jan 2023

Appointment Type: D

Other Appointments: None

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MR BARNABY WILLIAM WRAGG

Birthdate: Feb 1973

Nationality: BRITISH

Address: 14 AMHERST AVENUE W138NQ

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 13 May 1996

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: 21 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 06 Aug 2020

Date Resigned: Jun 2023

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: 20 Apr 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY TYRELL CAVENDISH

Birthdate: Nov 1940

Nationality: BRITISH

Address: HARLEQUIN CONSTANTINE BAY CORNWALL

Date Appointed: 24 May 1996

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RUTH EDGE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 67 RAVEN ROAD BUCKINGHAMSHIRE HP143QW

Date Appointed: 24 May 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHEMER ASH ROAD HAWLEY KENT DA27SB

Date Appointed: 13 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ERIC MICHAEL GUMMERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9 VINCENT SQUARE MANSIONS WALCOTT STREET SW1P2NT

Date Appointed: 13 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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DAVID HUGHES

Birthdate: Jun 1943

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 27 May 1996

Date Resigned: Jul 2020

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: 29 Jan 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RICHARD CAVENDISH LYTTELTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 29 Jan 2003

Date Resigned: Mar 2023

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 1999

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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RUPERT PERRY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8 CLIFTON VILLAS W92PH

Date Appointed: 09 Oct 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR STEVE PRITCHARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 02 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NIGEL MARK REEVE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 26 Apr 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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WAYNE SHEVLIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 28 TEIGNMOUTH ROAD MAPESBURY NW24HN

Date Appointed: 08 Sep 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIR COLIN GRIEVE SOUTHGATE

Birthdate: Jun 1958

Nationality: BRITISH

Address: NORTHBURY FARM RUSCOMBE BERKSHIRE RG109XJ

Date Appointed: 24 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SIR NICHOLAS STEPHEN WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 59 PENTNEY ROAD SW120PA

Date Appointed: 02 Nov 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DAVID HOLLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 96 KELMSCOTT ROAD SW116PT

Date Appointed: 05 May 2005

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ANTONY RONALD WADSWORTH

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Aug 2001

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS CARYN DEE TOMLINSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 11 Jan 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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