Company information:
Yvonne Arnaud Theatre (Catering) Limited (No: 00847430)
Address: MILLBROOK, GUILDFORD, SURREY, GU1 3UX
Status: Active
Incorporated: 05-Mar-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: STEPHEN JOHN BAMPFYLDE ( DOB: Mar-1952 From: Oct-2009 )
Current Director: ANDREW JOHN FRENCH ( DOB: Apr-1965 From: Jun-2008 )
Current Director: MICHAEL GEORGE MORE-MOLYNEUX ( DOB: Sep-1951 From: Jul-2015 )
Current Secretary: CARMELA AMADDIO ( From: Aug-1994 )
Resigned Director: NICHOLAS ACOMB ( DOB: Oct-1959 From: May-2014 To: May-2022 )
Resigned Director: PETRICK JOHN ANDERSON ( DOB: Jun-1920 From: Oct-1991 To: Oct-1992 )
Resigned Director: REGINALD HENRY GEORGE BEATRIP ( DOB: Jul-1917 From: Oct-1991 To: Oct-1995 )
Resigned Director: JACQUELINE BIGGS ( DOB: Nov-1944 From: Nov-1992 To: Jun-2008 )
Resigned Director: JULIAN PIERS BIRD ( DOB: Apr-1974 From: Jun-2008 To: Jul-2021 )
Resigned Director: MARGARET BURGESS ( DOB: Jun-1931 From: May-1992 To: Jun-2008 )
Resigned Director: MICHAEL MARTIN CLARK ( DOB: Dec-1931 From: Jan-1998 To: Feb-2018 )
Resigned Director: MICHAEL ROBERT CLARKSON WEBB ( DOB: Jan-1928 From: Jan-2000 To: Jul-2006 )
Resigned Director: ERIC FRANK GARRETT ( DOB: Jan-1917 From: Oct-1991 To: Jun-1999 )
Resigned Director: RONALD HARWOOD ( DOB: Nov-1934 From: Jun-2009 To: Jul-2013 )
Resigned Director: JOHN WILLIAM PENYCATE ( DOB: Mar-1913 From: Oct-1991 To: Sep-1997 )
Resigned Director: MARY DOREEN PENYCATE ( DOB: Nov-1912 From: Oct-1991 To: Sep-1997 )
Resigned Director: NICHOLAS SALMON ( DOB: Nov-1947 From: Jun-2008 To: Jun-2009 )
Resigned Secretary: DAWN ROSAMUND THOMPSON ( From: Oct-1991 To: Aug-1994 )
Persons of Significant Control:
Yvonne Arnaud Theatre Management Ltd, Yvonne Arnaud Theatre Millbrook, Guildford, GU1 3UX, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-05-03)