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Companies/00403200

E.m.i. Overseas Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1946Private 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 International Holdings 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 111656663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 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 29 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
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
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-07-16 · 2 yrs · Chartered Accountant
DK
David KasslerResigned director
Resigned 2009-07-08 · 3 yrs · Consultant
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
AS
Andrew SlobodzianResigned director
Resigned 1999-10-06 · 8 yrs · Group Direct Tax Manager
SC
Stephen CottisResigned director
Resigned 1999-10-06 · 8 yrs · Chartered Management Accountan
DB
Duncan BratchellResigned director
Resigned 1999-10-06 · 8 yrs · Chartered Accountant
AW
Anita WeylandResigned director
Resigned 1998-03-31 · Human Resources Director
SB
Stephen BennettResigned director
Resigned 1997-03-27 · 1 yr · Hr Director
WM
Wallace MacmillanResigned director
Resigned 1995-09-28 · 1 yr · Company Director
IH
Ian HansonResigned directorResigned secretary
Resigned 1995-08-07 · 4 yrs · Director Legal & Business Affa
GH
Gareth HopkinsResigned secretaryResigned director
Resigned 1993-04-26 · 2 yrs
IE
Ivor EmbereyResigned director
Resigned 1993-01-04 · 2 yrs · Finance Director
JK
John KingResigned director
Resigned 1992-07-05 · 7 yrs · Finance Director
IR
Ian RitchieResigned secretary
Resigned 1992-07-05
AB
Antony BatesResigned director
Resigned 1992-07-05 · 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