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Companies/00335444

Virgin Records Overseas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1938Private 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 WorldwideCorporate
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 132890765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 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
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 30 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
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 2010-12-21 · 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
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · 1 yr
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CR
Christopher RolingResigned director
Resigned 2007-11-23 · Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Company Director
IM
Ian MacaskillResigned director
Resigned 2000-04-30 · 7 yrs · UK Treasurer
AS
Andrew SlobodzianResigned director
Resigned 1999-10-29 · 8 yrs · Group Direct Tax Manager
CB
Christopher BrownResigned director
Resigned 1998-11-05 · Chartered Tax Adviser
SC
Stephen CottisResigned director
Resigned 1998-02-27 · 9 yrs · Chartered Management Accountan
DB
Duncan BratchellResigned director
Resigned 1997-09-30 · 10 yrs · Chartered Accountant
PB
Philippa BackResigned director
Resigned 1995-04-12 · 5 yrs · Group Treasurer
MN
Michael NelsonResigned director
Resigned 1993-08-24 · 1 yr · Chartered Accountant
GS
George SmithResigned director
Resigned 1993-08-24 · 2 yrs · Solicitor
MC
Melanie CoxResigned secretary
Resigned 1993-02-01 · 3 yrs
PW
Paul WatsonResigned director
Resigned 1992-03-09 · 5 yrs · Chartered Management Accountan
SY
Stephen YoungResigned director
Resigned 1992-01-02 · 6 yrs · Group Financial Controller
IR
Ian RitchieResigned secretary
Resigned 1991-10-06 · 1 yr
MM
Michael MetcalfResigned director
Resigned 1991-10-06 · Finance Director
PS
Patricia ScottResigned director
Resigned 1991-10-06 · 2 yrs · Director Of Taxation/Treasury
RC
Robin CharltonResigned director
Resigned 1991-10-06 · Company Secretary
GG
Geoffrey GitterResigned director
Resigned 1991-10-06 · Deputy Secretary
WM
Wayne MurrayResigned director
Resigned 1991-10-06 · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active