EMI GROUP PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00530578
Status Liquidation
Incorporation Date 18 March 1954
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Liquidators statement of receipts and payments to 3 September 2016; Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 17 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of EMI GROUP PENSION TRUSTEES LIMITED are www.emigrouppensiontrustees.co.uk, and www.emi-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Emi Group Pension Trustees Limited is a Private Limited Company. The company registration number is 00530578. Emi Group Pension Trustees Limited has been working since 18 March 1954. The present status of the company is Liquidation. The registered address of Emi Group Pension Trustees Limited is 55 Baker Street London W1u 7eu. . ROBSON, Jill Denise is a Secretary of the company. MISTRY, Jiten Vasantkumar is a Director of the company. WOOD, Jeffrey John is a Director of the company. Secretary ALEXANDER, Lesley has been resigned. Secretary MELIA, Kevin has been resigned. Secretary SOLANKI, Jay has been resigned. Director AIREY, Arnold has been resigned. Director ASHCROFT, Charles Patrick has been resigned. Director ASLIN, Roger Malcolm has been resigned. Director ASLIN, Roger Malcolm has been resigned. Director BAILEY, Robert has been resigned. Director BOOTH, Charles William has been resigned. Director BRYCE, Robert Donaldson Hamish has been resigned. Director BUCHANAN, Christopher Maitland has been resigned. Director BURROWS, Trevor has been resigned. Director CARLTON, Peter has been resigned. Director CAUSTON, Roy Gordon has been resigned. Director CHARLTON, Robin has been resigned. Director COTTIS, Stephen Martin has been resigned. Director DAVIES, Brian Leslie has been resigned. Director DONOVAN, James Timothy has been resigned. Director ESPINOSA, Alberto has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director HOPE, Clifford James has been resigned. Director HOWELL, Peter John William has been resigned. Director KRAWITT, Edward Prange has been resigned. Director LYMATH, Michael Gerald has been resigned. Director MARSH, Eric has been resigned. Director MAXWELL, Alexander has been resigned. Director MAXWELL, Alexander has been resigned. Director MORRIS, Justin Henry has been resigned. Director MOURGUE, Harold George has been resigned. Director MUNRO, John Macleod has been resigned. Director MURRAY, Michael John has been resigned. Director MURRAY, Michael John has been resigned. Director RAYMAN, John has been resigned. Director SMELLIE, Ian Wallace has been resigned. Director SMITH, Peter Paris has been resigned. Director SPENCER, Patrick has been resigned. Director SPENCER, Patrick Trevor has been resigned. Director TOBIAS MARIN, Francisco has been resigned. Director WOODS, Terence Richard has been resigned. Director BESTRUSTEES PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 18 December 2012
Director
MISTRY, Jiten Vasantkumar
Appointed Date: 18 December 2012
47 years old
Director
WOOD, Jeffrey John
Appointed Date: 18 December 2012
48 years old

Resigned Directors

Secretary
ALEXANDER, Lesley
Resigned: 01 December 2010
Appointed Date: 13 November 2006
Secretary
MELIA, Kevin
Resigned: 10 November 2006
Secretary
SOLANKI, Jay
Resigned: 18 December 2012
Appointed Date: 01 December 2010
Director
AIREY, Arnold
Resigned: 31 October 1992
88 years old
Director
ASHCROFT, Charles Patrick
Resigned: 19 June 2006
Appointed Date: 27 November 1997
74 years old
Director
ASLIN, Roger Malcolm
Resigned: 30 September 2008
Appointed Date: 08 February 2007
75 years old
Director
ASLIN, Roger Malcolm
Resigned: 03 September 2004
Appointed Date: 07 September 1994
75 years old
Director
BAILEY, Robert
Resigned: 31 May 2000
Appointed Date: 13 December 1995
77 years old
Director
BOOTH, Charles William
Resigned: 12 March 2010
Appointed Date: 01 August 2006
68 years old
Director
BRYCE, Robert Donaldson Hamish
Resigned: 31 August 1993
84 years old
Director
BUCHANAN, Christopher Maitland
Resigned: 31 March 2012
Appointed Date: 27 September 2004
78 years old
Director
BURROWS, Trevor
Resigned: 01 April 1997
Appointed Date: 26 May 1994
86 years old
Director
CARLTON, Peter
Resigned: 03 June 1994
Appointed Date: 26 May 1994
88 years old
Director
CAUSTON, Roy Gordon
Resigned: 18 June 2015
Appointed Date: 01 June 2000
91 years old
Director
CHARLTON, Robin
Resigned: 30 November 2007
88 years old
Director
COTTIS, Stephen Martin
Resigned: 18 December 2012
Appointed Date: 01 June 2009
64 years old
Director
DAVIES, Brian Leslie
Resigned: 24 January 1995
Appointed Date: 26 February 1992
83 years old
Director
DONOVAN, James Timothy
Resigned: 01 April 1997
74 years old
Director
ESPINOSA, Alberto
Resigned: 09 May 2014
Appointed Date: 15 March 2013
47 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
Appointed Date: 01 July 1998
76 years old
Director
HOPE, Clifford James
Resigned: 10 March 1994
Appointed Date: 23 October 1991
79 years old
Director
HOWELL, Peter John William
Resigned: 05 January 1995
Appointed Date: 24 November 1993
75 years old
Director
KRAWITT, Edward Prange
Resigned: 16 July 2015
Appointed Date: 15 April 2009
64 years old
Director
LYMATH, Michael Gerald
Resigned: 15 June 1998
Appointed Date: 01 April 1997
70 years old
Director
MARSH, Eric
Resigned: 31 March 1994
Appointed Date: 11 August 1992
81 years old
Director
MAXWELL, Alexander
Resigned: 30 April 1993
Appointed Date: 26 February 1992
68 years old
Director
MAXWELL, Alexander
Resigned: 30 April 1993
68 years old
Director
MORRIS, Justin Henry
Resigned: 18 December 2012
Appointed Date: 26 November 2010
63 years old
Director
MOURGUE, Harold George
Resigned: 27 November 1997
98 years old
Director
MUNRO, John Macleod
Resigned: 22 June 2003
Appointed Date: 10 March 1994
77 years old
Director
MURRAY, Michael John
Resigned: 07 February 2007
Appointed Date: 01 April 1997
88 years old
Director
MURRAY, Michael John
Resigned: 30 June 1992
88 years old
Director
RAYMAN, John
Resigned: 01 April 1997
80 years old
Director
SMELLIE, Ian Wallace
Resigned: 08 May 2009
Appointed Date: 22 June 2003
72 years old
Director
SMITH, Peter Paris
Resigned: 18 December 2012
Appointed Date: 26 November 2010
67 years old
Director
SPENCER, Patrick
Resigned: 18 June 2015
Appointed Date: 01 April 2012
70 years old
Director
SPENCER, Patrick Trevor
Resigned: 31 March 2010
Appointed Date: 01 August 2006
70 years old
Director
TOBIAS MARIN, Francisco
Resigned: 15 March 2013
Appointed Date: 18 December 2012
52 years old
Director
WOODS, Terence Richard
Resigned: 10 March 1994
79 years old
Director
BESTRUSTEES PLC
Resigned: 18 June 2015
Appointed Date: 07 May 2009

EMI GROUP PENSION TRUSTEES LIMITED Events

14 Oct 2016
Liquidators statement of receipts and payments to 3 September 2016
17 Sep 2015
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 17 September 2015
16 Sep 2015
Appointment of a voluntary liquidator
16 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
  • LRESSP ‐ Special resolution to wind up on 2015-09-04
16 Sep 2015
Declaration of solvency
...
... and 194 more events
20 Jan 1987
New director appointed
18 Jun 1986
Accounts made up to 30 September 1985
18 Jun 1986
Return made up to 28/06/86; full list of members
18 Jun 1986
Director resigned;new director appointed
18 Mar 1954
Incorporation

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