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EMI GROUP HOLDINGS B.V.

Company summary

Company number: FC025589
Status: ACTIVE
Incorporated / age: 1 October 200421 years
Registered office: 80 's-Gravelandseweg, Hilversum, Noord-Holland 1217 Ew, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
80 's-Gravelandseweg, Hilversum, Noord-Holland 1217 Ew, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARMEL, Simon Lloyd ACTIVE	Director	31 Mar 2017		United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG
KRAMER, Paul Samuel ACTIVE	Director	08 Feb 2022		United Kingdom	October 1970	4, Pancras Square, London, N1C 4AG
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG
BRATCHELL, Duncan John Timothy RESIGNED	Director	17 Nov 2004	28 Sep 2012	England	July 1958	16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, London, W14 8NS, Uk
CONSTANT, Richard Michael RESIGNED	Director	03 Jan 2013	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, Uk
COTTIS, Stephen Martin RESIGNED	Director	17 Nov 2004	10 Mar 2011	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
FAXON, Roger Conant RESIGNED	Director	10 Mar 2011	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, Ny10011, Usa
JASSAL, Paramjit RESIGNED	Director	28 Jul 2017	24 Jan 2022	United Kingdom	October 1963	364-366, Kensington High Street, London, W14 8NS, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	10 Mar 2011	28 Sep 2012	United Kingdom	November 1967	N5

CARMEL, Simon Lloyd ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG

KRAMER, Paul Samuel ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Pancras Square, London, N1C 4AG

BRATCHELL, Duncan John Timothy RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: July 1958
Address: 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, London, W14 8NS, Uk

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, Uk

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 10 Mar 2011
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: 10 Mar 2011
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, Ny10011, Usa

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: N5