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Companies/00806281

Emi Group Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Emi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113415461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
DS
David SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2015-02-13 · 11 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-11-26 · 13 yrs
+74 others
BM
Boyd MuirCurrent director
Appointed 2012-09-28 · 14 yrs · Evp & Cfo
+108 others
Show 29 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 2012-11-01 · 4 yrs · General Counsel
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-22 · 1 yr
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-07-16 · 2 yrs · Chartered Accountant
KL
Kathryn LoganResigned secretary
Resigned 2009-04-27
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · 1 yr
CA
Christopher AncliffResigned secretaryResigned director
Resigned 2008-07-31 · 1 yr
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Financial Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Operational Managing Director
CR
Christopher RolingResigned director
Resigned 2007-08-31 · 1 yr · Managing Director
MS
Martin StewartResigned director
Resigned 2005-02-01 · 2 yrs · Director
DB
Duncan BratchellResigned director
Resigned 2000-05-01 · 7 yrs · Chartered Accountant
AB
Antony BatesResigned director
Resigned 2000-01-01 · 2 yrs · Finance Director
CC
Christopher ChristianResigned secretary
Resigned 1998-05-22 · 10 yrs · Chartered Secretary
CA
Charles AshcroftResigned director
Resigned 1998-02-27 · 9 yrs · Solicitor
GG
Geoffrey GitterResigned secretary
Resigned 1996-07-30 · 1 yr
PB
Philippa BackResigned director
Resigned 1993-10-21 · 6 yrs · Group Treasurer
MC
Melanie CoxResigned secretary
Resigned 1993-02-01 · 3 yrs
SD
Simon DuffyResigned director
Resigned 1992-11-08 · 7 yrs · Jt Dty Chair/Gp Fin Dir-Emi Gp
IR
Ian RitchieResigned secretary
Resigned 1992-11-08
PS
Patricia ScottResigned director
Resigned 1992-11-08 · 1 yr · Director Of Taxation Treasury
SY
Stephen YoungResigned director
Resigned 1992-11-08 · 5 yrs · Group Financial Controller
GC
Graham CoatesResigned director
Resigned 1992-11-08 · Treasurer

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active