THE EMI GROUP ARCHIVE TRUST
LONDON

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Company number 03197688
Status Active
Incorporation Date 13 May 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016; Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016. The most likely internet sites of THE EMI GROUP ARCHIVE TRUST are www.theemigrouparchive.co.uk, and www.the-emi-group-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Emi Group Archive Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03197688. The Emi Group Archive Trust has been working since 13 May 1996. The present status of the company is Active. The registered address of The Emi Group Archive Trust is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. DUCKWORTH, Peter Kingsley is a Director of the company. FOSTER, Ross Gregory is a Director of the company. HOLLEY, David is a Director of the company. HUGHES, David is a Director of the company. KENNEDY, Christopher John is a Director of the company. LYTTELTON, Richard Cavendish, The Honourable is a Director of the company. MULLINS, Emily Ellen is a Director of the company. O'BRIEN, Richard is a Director of the company. SHEVLIN, Wayne is a Director of the company. TOMLINSON, Caryn Dee is a Director of the company. WADSWORTH, Antony Ronald is a Director of the company. WILLIAMS, Nicholas Stephen, Sir is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CAVENDISH, William Henry Tyrell has been resigned. Director EDGE, Ruth has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director KENNEDY, Christopher John has been resigned. Director NICOLI, Eric Luciano has been resigned. Director PERRY, Rupert has been resigned. Director PRITCHARD, Steve has been resigned. Director SOUTHGATE, Colin Grieve, Sir has been resigned. The company operates in "Library activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
ANCLIFF, Christopher John
Appointed Date: 20 April 2011
60 years old
Director
DUCKWORTH, Peter Kingsley
Appointed Date: 02 October 2010
60 years old
Director
FOSTER, Ross Gregory
Appointed Date: 18 April 2013
56 years old
Director
HOLLEY, David
Appointed Date: 05 May 2005
60 years old
Director
HUGHES, David
Appointed Date: 27 May 1996
82 years old
Director
KENNEDY, Christopher John
Appointed Date: 08 July 2009
61 years old
Director
LYTTELTON, Richard Cavendish, The Honourable
Appointed Date: 29 January 2003
76 years old
Director
MULLINS, Emily Ellen
Appointed Date: 27 June 2016
41 years old
Director
O'BRIEN, Richard
Appointed Date: 27 June 2016
53 years old
Director
SHEVLIN, Wayne
Appointed Date: 08 September 2009
70 years old
Director
TOMLINSON, Caryn Dee
Appointed Date: 11 January 2016
59 years old
Director
WADSWORTH, Antony Ronald
Appointed Date: 13 August 2001
69 years old
Director
WILLIAMS, Nicholas Stephen, Sir
Appointed Date: 02 November 2016
71 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 13 May 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 21 December 2010
Director
CAVENDISH, William Henry Tyrell
Resigned: 20 April 2011
Appointed Date: 24 May 1996
84 years old
Director
EDGE, Ruth
Resigned: 29 July 2003
Appointed Date: 24 May 1996
68 years old
Nominee Director
FADIL, Susan Carol
Resigned: 24 May 1996
Appointed Date: 13 May 1996
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 24 May 1996
Appointed Date: 13 May 1996
64 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 29 January 2003
61 years old
Director
NICOLI, Eric Luciano
Resigned: 08 September 2009
Appointed Date: 16 July 1999
75 years old
Director
PERRY, Rupert
Resigned: 01 October 2002
Appointed Date: 09 October 1997
77 years old
Director
PRITCHARD, Steve
Resigned: 12 October 2016
Appointed Date: 02 October 2010
65 years old
Director
SOUTHGATE, Colin Grieve, Sir
Resigned: 16 July 1999
Appointed Date: 24 May 1996
67 years old

THE EMI GROUP ARCHIVE TRUST Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Director's details changed for Sir Sir Nicholas Stephen Williams on 21 November 2016
21 Nov 2016
Appointment of Sir Sir Nicholas Stephen Williams as a director on 2 November 2016
24 Oct 2016
Termination of appointment of Steve Pritchard as a director on 12 October 2016
28 Jun 2016
Appointment of Mr Richard O'brien as a director on 27 June 2016
...
... and 98 more events
20 Aug 1996
New director appointed
09 Jul 1996
Company name changed emi group archive trust\certificate issued on 10/07/96
28 May 1996
Company name changed the emi group archive trust\certificate issued on 29/05/96
21 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996
Incorporation

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