1
Company Secretary born in May 1936
Individual (9 offsprings)
Officer
~ 1993-07-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
~ 1993-07-31
OF - Secretary → CIF 0
2
Director born in January 1940
Individual (10 offsprings)
Officer
~ 1993-03-16
OF - Director → CIF 0
3
Chartered Secretary born in June 1950
Individual (54 offsprings)
Officer
1998-05-29 ~ 2007-11-23
OF - Director → CIF 0
4
Born in May 1959
Individual (159 offsprings)
Officer
2012-09-28 ~ now
OF - Director → CIF 0
5
Managing Director born in March 1961
Individual (107 offsprings)
Officer
2007-11-23 ~ 2008-09-22
OF - Director → CIF 0
6
Solicitor born in August 1954
Individual (30 offsprings)
Officer
1993-07-31 ~ 1994-12-15
OF - Director → CIF 0
Individual (30 offsprings)
Officer
1993-07-31 ~ 1994-07-20
OF - Secretary → CIF 0
7
Chartered Accountant born in January 1967
Individual (131 offsprings)
Officer
2010-07-16 ~ 2012-09-28
OF - Director → CIF 0
8
General Counsel born in April 1954
Individual (181 offsprings)
Officer
2012-11-01 ~ 2017-07-28
OF - Director → CIF 0
9
Company Director born in December 1955
Individual (148 offsprings)
Officer
2007-11-23 ~ 2008-12-17
OF - Director → CIF 0
10
Chairman & Ceo Emi Music Publishing born in June 1948
Individual (140 offsprings)
Officer
2010-12-16 ~ 2012-09-28
OF - Director → CIF 0
11
Born in November 1971
Individual (40 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
12
International Chief Financial Officer born in August 1969
Individual (162 offsprings)
Officer
2012-09-28 ~ 2017-03-31
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2012-11-26 ~ now
OF - Secretary → CIF 0
14
Chartered Secretary born in February 1963
Individual (114 offsprings)
Officer
1994-07-12 ~ 1996-08-19
OF - Director → CIF 0
Individual (114 offsprings)
Officer
1994-07-20 ~ 1996-08-19
OF - Secretary → CIF 0
15
Company Director born in July 1951
Individual (164 offsprings)
Officer
2007-11-23 ~ 2008-12-17
OF - Director → CIF 0
16
Chartered Management Accountan born in June 1961
Individual (38 offsprings)
Officer
1996-08-19 ~ 2007-11-23
OF - Director → CIF 0
17
Accountant born in July 1944
Individual (21 offsprings)
Officer
1994-07-12 ~ 1996-08-19
OF - Director → CIF 0
18
Accountant born in November 1967
Individual (215 offsprings)
Officer
2010-12-16 ~ 2012-09-28
OF - Director → CIF 0
19
Finance Director born in January 1964
Individual (117 offsprings)
Officer
2008-12-17 ~ 2009-07-08
OF - Director → CIF 0
20
Born in March 1968
Individual (136 offsprings)
Officer
2015-02-13 ~ now
OF - Director → CIF 0
21
Born in March 1967
Individual (130 offsprings)
Officer
2015-02-13 ~ now
OF - Director → CIF 0
22
Solicitor born in April 1973
Individual (65 offsprings)
Officer
2017-03-31 ~ 2024-04-01
OF - Director → CIF 0
23
Accountant born in June 1957
Individual (26 offsprings)
Officer
1993-03-16 ~ 1994-07-20
OF - Director → CIF 0
24
Deputy Secretary Thorn Emi Plc born in December 1942
Individual (31 offsprings)
Officer
1994-07-12 ~ 1998-05-29
OF - Director → CIF 0
25
Born in May 1964
Individual (188 offsprings)
Officer
2008-09-22 ~ 2010-07-19
OF - Director → CIF 0
26
MAWLAW 294 LIMITED - 1999-08-13
364-366, Kensington High Street, London, United Kingdom
Dissolved Corporate (25 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
4, Pancras Square, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Person with significant control
2016-12-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-12-21 ~ 2012-11-26
OF - Secretary → CIF 0
29
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
1996-08-19 ~ 2010-12-21
OF - Secretary → CIF 0