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Companies/06226803

Emi Group Worldwide Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 129180653
Show 1 ceased record
Vivendi S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-13

Source record 128569442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
PK
Paul KramerCurrent director
Appointed 2022-01-24 · 4 yrs · Accountant
+28 others
DS
David SharpeCurrent director
Appointed 2012-09-28 · 14 yrs · Coo
+106 others
BM
Boyd MuirCurrent director
Appointed 2012-09-28 · 14 yrs · Evp & Cfo
+108 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-09-28 · 14 yrs
+74 others
Show 23 historical appointments
PJ
Paramjit JassalResigned director
Resigned 2017-05-18 · 4 yrs · Chief Financial Officer - Finance Operat
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 4 yrs · General Counsel
JS
Jeffrey SmallResigned director
Resigned 2011-03-24 · 1 yr · General Counsel, Head Of Icg Legal
MC
Michael CorbatResigned director
Resigned 2011-03-24 · 1 yr · Banker
IC
Ian CockerillResigned director
Resigned 2011-02-01 · 1 yr · Banker
DM
David ModeResigned director
Resigned 2011-02-01 · Banker
SV
Stephen VolkResigned director
Resigned 2011-02-01 · 1 yr · Banker
BG
Bradley GansResigned director
Resigned 2011-02-01 · Chief Legal Officer
KM
Kyla MullinsResigned secretary
Resigned 2011-01-20 · 1 yr
RP
Ruth PriorResigned director
Resigned 2010-11-30 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-09-08 · Chartered Accountant
RF
Roger FaxonResigned director
Resigned 2010-07-23 · 2 yrs · Chairman & Ceo Emi Music Publishing
KL
Kathryn LoganResigned secretary
Resigned 2009-04-27
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
CA
Christopher AncliffResigned secretary
Resigned 2008-06-24 · 1 yr
CC
Christopher ChristianResigned secretary
Resigned 2008-06-24
AC
Andrew ChaddResigned director
Resigned 2007-09-18 · 2 yrs
TQ
Thomas QuigleyResigned director
Resigned 2007-05-23 · Director
RP
Riaz PunjaResigned director
Resigned 2007-05-16 · 1 yr · Director
FV
Francois Van Der SpuyResigned director
Resigned 2007-05-16 · 1 yr · Director
CorpWg M Nominees LimitedResigned director
Resigned 2007-04-25

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active