EMI Nominees Limited

Company Name	EMI Nominees Limited
Company Status	Dissolved
Company Number	00701279
Category	Private Limited Company
Incorporation Date	21 August 1961(62 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 March 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(51 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 1995)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 1995)
Role	Group Financial Controller
Correspondence Address	8 Underhill Close Maidenhead Berkshire SL6 4DS

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	02 August 1992(30 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	03 March 1993(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(33 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 July 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(33 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	20 January 1995(33 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(33 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(33 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Anita Ingjer Weyland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(36 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1999)
Role	Human Resources Director
Correspondence Address	72 Gayville Road London SW11 6JP

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(37 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(39 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2010)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(43 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2009)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(46 years, 3 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(46 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(47 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(47 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(47 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(48 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(48 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(49 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(49 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(36 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(49 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Emi LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
18 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
18 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
16 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
21 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
21 April 2010	Termination of appointment of David D'urbano as a director (1 page)
21 April 2010	Termination of appointment of Julian French as a director (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
5 September 2009	Director appointed david d'urbano (1 page)
4 September 2009	Appointment terminated director justin morris (1 page)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (4 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
28 August 2007	Return made up to 02/08/07; full list of members (5 pages)
25 March 2007	Director resigned (1 page)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 August 2006	Return made up to 02/08/06; full list of members (7 pages)
11 August 2005	Return made up to 02/08/05; full list of members (7 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2005	New director appointed (2 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
20 August 2003	Return made up to 02/08/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 August 2002	Return made up to 02/08/02; full list of members (7 pages)
29 April 2002	Director's particulars changed (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 02/08/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 October 2000	Director's particulars changed (1 page)
29 September 2000	Return made up to 02/08/00; full list of members (6 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 August 1999	Director resigned (1 page)
11 August 1999	Location of register of members (1 page)
11 August 1999	Return made up to 02/08/99; full list of members (8 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 October 1998	Return made up to 02/08/98; full list of members (7 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
29 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 August 1997	Return made up to 02/08/97; full list of members (6 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Return made up to 02/08/96; full list of members (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 October 1995	New director appointed (6 pages)
24 August 1995	Return made up to 02/08/95; full list of members (6 pages)
10 August 1995	New secretary appointed (4 pages)
10 August 1995	New director appointed (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 20 manchester square london W1A 1ES (1 page)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)

EMI Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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