EMI RECORDS FRANCE HOLDCO LIMITED

06405604
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
EMI MUSIC FRANCE HOLDCO LIMITED 09 Dec 2008 - 24 May 2013
WG&M SHELF COMPANY 153 LIMITED 22 Oct 2007 - 09 Dec 2008
People

Current directors

MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 14 Feb 2013

Appointment Type: C

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

Appointment Type: D

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

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 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: 21 Dec 2010

Date Resigned: Feb 2013

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: 22 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 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 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 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 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: Aug 1977

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 22 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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