EMI GROUP AMERICA FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 02415597
Status: DISSOLVED
Incorporated / age: 22 August 198926 years
Registered office: 364-366 Kensington High Street, London, W14 8NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:10 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
Nature of business
Other business support service activities n.e.c.
Previous company names
THORN EMI AMERICA FINANCE LIMITED
MAWLAW 6 LIMITED

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	01 Nov 2012		United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	01 Feb 1993	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
RITCHIE, Ian RESIGNED	Secretary		01 Feb 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	15 Dec 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BACK, Philippa Lucy Foster RESIGNED	Director	21 Oct 1993	30 Apr 2000	England	November 1954	73 Greencoat Place, Westminster, London, SW1P 1DS
BRATCHELL, Duncan John Timothy RESIGNED	Director	30 Sep 1997	23 Nov 2007	England	July 1958	16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
COATES, Graham John RESIGNED	Director		03 Sep 1993	England	October 1950	15 Shawfield Park, Bromley, Kent, BR1 2NQ
COTTIS, Stephen Martin RESIGNED	Director	27 Feb 1998	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MACASKILL, Ian Roderick RESIGNED	Director	30 Apr 2000	08 Nov 2007		May 1961	25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX
METCALF, Michael Edward RESIGNED	Director		09 Mar 1992	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 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
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SCOTT, Patricia Mary RESIGNED	Director		30 Mar 1994		November 1954	The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL
WATSON, Paul RESIGNED	Director		30 Sep 1997		August 1952	April Cottage, Boundary Road, Chalfont St. Peter, Buckinghamshire, SL9 9PQ
YOUNG, Stephen Gareth RESIGNED	Director	09 Mar 1992	27 Feb 1998	United Kingdom	May 1955	Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

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: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

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

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BACK, Philippa Lucy Foster RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: November 1954
Address: 73 Greencoat Place, Westminster, London, SW1P 1DS

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: July 1958
Address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COATES, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Country of Residence: England
Date of birth: October 1950
Address: 15 Shawfield Park, Bromley, Kent, BR1 2NQ

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

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

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

MACASKILL, Ian Roderick RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 08 Nov 2007
Date of birth: May 1961
Address: 25 Merrivale Gardens, Goldsworth Park, Woking, Surrey, GU21 3LX

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1992
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SCOTT, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: November 1954
Address: The Annexe, Down End Chievley, Newbury, Berkshire, RG20 8TL

WATSON, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1952
Address: April Cottage, Boundary Road, Chalfont St. Peter, Buckinghamshire, SL9 9PQ

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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