Company information:
Duke Of York'S Theatre Limited(The) (No: 00592528)
Address: 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Status: Active
Incorporated: 25-Oct-1957
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 90040 - Operation of arts facilities
Current Director: ADAM LEE KENWRIGHT ( DOB: Jan-1972 From: Sep-2016 )
Current Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Dec-2002 )
Current Director: JOHN NEIL OLDCORN ( DOB: Oct-1970 From: Jul-2021 )
Current Director: JOHN NEIL OLDCORN ( DOB: Oct-1970 From: Jul-2021 )
Current Director: NICHOLAS GRAHAM POTTER ( DOB: Mar-1968 From: May-2011 )
Current Director: EDWARD KRENNING STIMPSON ( DOB: Oct-1966 From: Oct-2023 )
Resigned Director: RICHARD SAMUEL ATTENBOROUGH ( DOB: Aug-1923 From: Dec-1991 To: Mar-1992 )
Resigned Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Mar-1992 To: Aug-2001 )
Resigned Director: DAVID BERESFORD JONES ( DOB: Aug-1936 From: Jun-1998 To: Aug-2001 )
Resigned Director: DAVID BLYTH ( DOB: Apr-1957 From: Aug-2001 To: Jun-2015 )
Resigned Director: MARK CORNELL ( DOB: May-1966 From: Sep-2016 To: Oct-2023 )
Resigned Director: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Aug-2001 To: Sep-2016 )
Resigned Director: ROBIN DEREK GUILLERET ( DOB: Jul-1942 From: Mar-1992 To: Dec-2000 )
Resigned Director: DESMOND ROGER WINGATE HARRISON ( DOB: Apr-1933 From: Dec-1991 To: Mar-1992 )
Resigned Director: RICHARD ARTHUR HURST ( DOB: Mar-1952 From: Dec-1991 To: Mar-1992 )
Resigned Director: PETER RICHARD MICHAEL KAVANAGH ( DOB: Feb-1959 From: Jun-2010 To: Aug-2016 )
Resigned Director: EDDIE KULUKUNDIS ( DOB: Apr-1932 From: Mar-1992 To: Aug-2001 )
Resigned Director: SIMON PALETHORPE ( DOB: Sep-1968 From: Sep-2011 To: Jul-2012 )
Resigned Director: HOWARD HUGH PANTER ( DOB: May-1949 From: Mar-1992 To: May-2016 )
Resigned Director: ANDREW HOWARD PHIPPS ( DOB: Feb-1958 From: Feb-1992 To: Mar-1992 )
Resigned Director: PETER SAUNDERS ( DOB: Nov-1911 From: Dec-1991 To: Mar-1992 )
Resigned Director: ROSEMARY ANNE SQUIRE ( DOB: May-1956 From: Jun-1998 To: May-2016 )
Resigned Director: SHANMAE TEO ( DOB: Nov-1976 From: Sep-2016 To: Jul-2021 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Jun-1998 To: Oct-1999 )
Resigned Secretary: JUDITH DEBORAH BURRIDGE ( DOB: Apr-1953 From: Jan-1997 To: Dec-2000 )
Resigned Secretary: MARTIN JOHN COOK ( From: Oct-2012 To: Dec-2014 )
Resigned Secretary: KEITH WARREN CUNNINGHAM ( DOB: Dec-1933 From: Mar-1992 To: Dec-1997 )
Resigned Secretary: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Dec-2000 To: Oct-2012 )
Resigned Secretary: RICHARD ARTHUR HURST ( DOB: Mar-1952 From: Dec-1991 To: Mar-1992 )
Persons of Significant Control:
The Ambassador Theatre Group Ltd, Alexander House Church Path, Woking, GU21 6EJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)