EMI RECORDS PROCUREMENT SERVICES LIMITED

Company summary

Company number: 02251822
Status: DISSOLVED
Incorporated / age: 5 May 198826 years
Registered office: 364-366 Kensington High Street, London, W14 8NS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 26 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
364-366 Kensington High Street, London, W14 8NS, England
Nature of business
Artistic creation
Previous company names
MAINSBORNE LIMITED
CANEBARN LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				364-366, Kensington High Street, London, W14 8NS, United Kingdom
BROWN, Andrew ACTIVE	Director	28 Sep 2012		England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CONSTANT, Richard Michael ACTIVE	Director	28 Sep 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	01 Nov 1993	15 Nov 1994			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
HANSON, Ian Lawrence RESIGNED	Secretary	07 Aug 1995	04 Oct 2006			House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Secretary	15 Nov 1994	07 Aug 1995			Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
RITCHIE, Ian RESIGNED	Secretary		01 Nov 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 1998	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	26 Nov 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BENNETT, Stephen Thomas RESIGNED	Director	27 Mar 1997	31 Mar 1998		May 1958	3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
COX, Melanie Rachel RESIGNED	Director	13 Dec 1993	15 Nov 1994		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
D'URBANO, David RESIGNED	Director	02 Sep 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
EMBEREY, Ivor Lloyd RESIGNED	Director	15 Nov 1994	18 Jul 1995		May 1948	31 Niton Street, Fulham, London, SW6 6NH
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRENCH, Julian RESIGNED	Director	01 Mar 2001	15 Apr 2010	England	February 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
GITTER, Geoffrey RESIGNED	Director		15 Nov 1994		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
HANSON, Ian Lawrence RESIGNED	Director	18 Jul 1995	04 Oct 2006	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Director	15 Nov 1994	07 Aug 1995		May 1953	Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
KASSLER, David Nicholas RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	13 Nov 1998	08 Feb 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MACMILLAN, Wallace RESIGNED	Director	28 Sep 1995	27 Mar 1997		March 1958	34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
MOHAMDEE, Mohammed Kamaral Zaman RESIGNED	Director		13 Dec 1993		February 1939	7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
MORRIS, Justin Henry RESIGNED	Director	25 Jan 2005	02 Sep 2009	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	28 Nov 2013	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
RITCHIE, Ian RESIGNED	Director		01 Nov 1993	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
WALTER, Roger James RESIGNED	Director		15 Nov 1994		July 1944	15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
WEYLAND, Anita Ingjer RESIGNED	Director	31 Mar 1998	14 Jan 1999		March 1962	72 Gayville Road, London, SW11 6JP

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 15 Nov 1994
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

HANSON, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 04 Oct 2006
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 07 Aug 1995
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BENNETT, Stephen Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 31 Mar 1998
Date of birth: May 1958
Address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 15 Nov 1994
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

D'URBANO, David RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

EMBEREY, Ivor Lloyd RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 18 Jul 1995
Date of birth: May 1948
Address: 31 Niton Street, Fulham, London, SW6 6NH

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FRENCH, Julian RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 15 Apr 2010
Country of Residence: England
Date of birth: February 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

HOPKINS, Gareth John RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 07 Aug 1995
Date of birth: May 1953
Address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

MACMILLAN, Wallace RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Mar 1997
Date of birth: March 1958
Address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN

MOHAMDEE, Mohammed Kamaral Zaman RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: February 1939
Address: 7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN