EMI MP UK SPARECO 167 LIMITED

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Company summary

2 outstanding charges

Company number: 06449766
Status: DISSOLVED
Incorporated / age: 10 December 200712 years
Registered office: 30 Golden Square, London, W1F 9LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 17 October 2026 at 23:27 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
30 Golden Square, London, W1F 9LD
Nature of business
Other business support service activities n.e.c.
Previous company names
WG&M SHELF COMPANY 167 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Dec 2010				8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HENDERSON, Guy Robert ACTIVE	Director	14 Nov 2018		United Kingdom	November 1960	30, Golden Square, London, W1F 9LD, United Kingdom
KELLY, Thomas Fontana ACTIVE	Director	31 Mar 2019		United States	December 1966	25, Madison Avenue, New York, New York, 10010, United States
MAJOR, Timothy William ACTIVE	Director	31 Mar 2019		United Kingdom	October 1980	30, Golden Square, London, W1F 9LD, United Kingdom
PLATT, Jonathan Jose ACTIVE	Director	31 Mar 2019		United States	November 1964	25, Madison Avenue, New York, New York, 10010, United States
ANCLIFF, Christopher John RESIGNED	Secretary	08 Jul 2008	05 Aug 2009			13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF
BEBAWI, Antony George RESIGNED	Secretary	08 Jul 2009	01 Mar 2013			27, Wrights Lane, London, W8 5SW, United Kingdom
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary	05 Mar 2008	31 Jul 2008			47 Court Way, Twickenham, Middlesex, TW2 7SA
LOGAN, Kathryn RESIGNED	Secretary	27 Apr 2009	11 Aug 2009			70, Telford Avenue, London, SW2 4XF
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 2008	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
WG &M SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2007	05 Mar 2008			1 South Place, London, EC2M 2WG
ALEXANDER, Stephen Harold RESIGNED	Director	05 Mar 2008	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BANDIER, Martin Neal RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	July 1941	550, Madison Avenue, New York, New York, 10022, United States
BEBAWI, Antony George RESIGNED	Director	08 Jul 2009	09 Sep 2011	England	February 1970	27, Wrights Lane, London, W8 5SW, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	08 Jul 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CORBETT, Leo J. RESIGNED	Director	08 Jul 2009	27 Jun 2012	Usa	May 1948	75, 9th Avenue, 4th Floor, New York City, NY 10011, Usa
CRIMMINS, Francis RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1950	30, Golden Square, London, W1F 9LD, United Kingdom
FAXON, Roger Conant RESIGNED	Director	08 Jul 2009	27 Jun 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
JOHNSON, David Harrover RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1946	30, Golden Square, London, W1F 9LD, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MOOT, Guy Kimberly RESIGNED	Director	14 Nov 2018	31 Mar 2019	United Kingdom	September 1965	30, Golden Square, London, W1F 9LD, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	09 Sep 2011	29 Jun 2012	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
PALMER, Claudia S RESIGNED	Director	08 Jul 2009	29 Jun 2012	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	05 Mar 2008	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
PUZIO, Joseph Salvatore RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	March 1959	550, Madison Avenue, New York, New York, 10022, United States
QUILLAN, Joanne Catherine RESIGNED	Director	09 May 2012	29 Jun 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
ROLING, Christopher John RESIGNED	Director	05 Mar 2008	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
WG&M NOMINEES LIMITED RESIGNED	Director	10 Dec 2007	05 Mar 2008			1 South Place, London, EC2M 2W

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2010
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

KELLY, Thomas Fontana ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: December 1966
Address: 25, Madison Avenue, New York, New York, 10010, United States

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

PLATT, Jonathan Jose ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1964
Address: 25, Madison Avenue, New York, New York, 10010, United States

ANCLIFF, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 05 Aug 2009
Address: 13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF

BEBAWI, Antony George RESIGNED
Role: Secretary
Appointed on: 08 Jul 2009
Resigned on: 01 Mar 2013
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 31 Jul 2008
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

LOGAN, Kathryn RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 11 Aug 2009
Address: 70, Telford Avenue, London, SW2 4XF

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

WG &M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 05 Mar 2008
Address: 1 South Place, London, EC2M 2WG

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: July 1941
Address: 550, Madison Avenue, New York, New York, 10022, United States

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: February 1970
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CORBETT, Leo J. RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 27 Jun 2012
Country of Residence: Usa
Date of birth: May 1948
Address: 75, 9th Avenue, 4th Floor, New York City, NY 10011, Usa

CRIMMINS, Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1950
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 27 Jun 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

JOHNSON, David Harrover RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1946
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

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

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 05 Mar 2008
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

PUZIO, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: March 1959
Address: 550, Madison Avenue, New York, New York, 10022, United States

QUILLAN, Joanne Catherine RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

WG&M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 05 Mar 2008
Address: 1 South Place, London, EC2M 2W

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Outstanding	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)
01 Oct 2008	Outstanding	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.

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