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Companies/07800879

Emi Group (Newco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
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 112147348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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
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 14 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 2012-11-01 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-11-01 · 4 yrs · General Counsel
KM
Kyla MullinsResigned secretary
Resigned 2011-11-01
MC
Michael CorbatResigned director
Resigned 2011-11-01 · Banker
IC
Ian CockerillResigned director
Resigned 2011-11-01 · Banker
SV
Stephen VolkResigned director
Resigned 2011-11-01 · Banker
SN
Shane NaughtonResigned director
Resigned 2011-11-01 · Chartered Accountant
KM
Kyla MullinsResigned director
Resigned 2011-11-01 · Group General Counsel
RP
Ruth PriorResigned director
Resigned 2011-11-01 · Accountant
Resigned 2011-10-06
DP
David PudgeResigned director
Resigned 2011-10-06 · Solicitor
AL
Adrian LevyResigned director
Resigned 2011-10-06 · Solicitor

Board profile

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