EMI RECORDS UK HOLDCO LIMITED

06388809
364-366 KENSINGTON HIGH STREET LONDON W14 8NS

People & Contacts

Contact Details
Registered Address 364-366
KENSINGTON HIGH STREET LONDON

W14 8NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WG&M SHELF COMPANY 150 LIMITED 03 Oct 2007 - 09 Dec 2008
EMI MUSIC UK HOLDCO LIMITED 09 Dec 2008 - 24 May 2013
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 26 Nov 2012

Appointment Type: C

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

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 08 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: 14 Nov 2007

Date Resigned: Jul 2008

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: 08 Jul 2008

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: 22 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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WG&M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 03 Oct 2007

Date Resigned: Nov 2007

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: 18 Jan 2008

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 2007

Date Resigned: Jan 2008

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: 14 Nov 2007

Date Resigned: Jan 2008

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 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 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 BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 364-366 KENSINGTON HIGH STREET W148NS

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2016

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: 18 Jan 2008

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: 18 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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WG&M NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACEC EC2M2WG

Date Appointed: 03 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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