Company information:
Theatre Investment Fund Limited (No: 01252595)
Address: 32 ROSE STREET, LONDON, WC2E 9ET
Status: Active
Incorporated: 31-Mar-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 90020 - Support activities to performing arts
Current Director: REBECCA BARBER-SHARP ( DOB: Nov-1979 From: Nov-2021 )
Current Director: JULIAN PIERS BIRD ( DOB: Apr-1974 From: Nov-2010 )
Current Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Mar-2017 )
Current Director: TRACEY JOANNE CHILDS ( DOB: May-1963 From: Nov-2018 )
Current Director: RICHARD DARBOURNE ( DOB: Dec-1981 From: Nov-2021 )
Current Director: AIDAN BRANDRETH YADAV GROUNDS ( DOB: Feb-1990 From: Nov-2019 )
Current Director: DEBORAH LINCOLN ( DOB: Apr-1960 From: Nov-2023 )
Current Director: CHARLOTTE VICTORIA LONGSTAFF ( DOB: Sep-1985 From: Nov-2019 )
Current Director: CHARLOTTE VICTORIA LONGSTAFF ( DOB: Sep-1985 From: Nov-2019 )
Current Director: NISHA OZA ( DOB: May-1987 From: Nov-2021 )
Current Director: LISA JAYNE POPHAM ( DOB: Jun-1967 From: Sep-2023 )
Current Director: JANET POWELL ( DOB: Feb-1961 From: Sep-2023 )
Current Director: NICOLA JOAN SEED ( DOB: Mar-1986 From: Nov-2018 )
Current Director: NICOLA JOAN SEED ( DOB: Mar-1986 From: Nov-2018 )
Current Director: MARK TWUM-AMPOFO ( DOB: Nov-1974 From: Nov-2021 )
Current Director: WILLIAM VILLAGE ( DOB: Jan-1978 From: Sep-2023 )
Resigned Director: NEIL ADLEMAN ( DOB: Aug-1973 From: Dec-2009 To: Nov-2015 )
Resigned Director: FIONA ALLAN ( DOB: Jan-1967 From: Nov-2016 To: Mar-2023 )
Resigned Director: ANDREW KENNETH BENNETT HUNTER ( DOB: Feb-1947 From: Jun-1995 To: Oct-1998 )
Resigned Director: GEORGE CHRISTOPHER BIGGS ( DOB: Dec-1935 From: Mar-1992 To: Nov-2011 )
Resigned Director: JULIAN PIERS BIRD ( DOB: Apr-1974 From: Nov-2010 To: Mar-2023 )
Resigned Director: EMMA JACQUELINE BRUNJES ( DOB: Oct-1981 From: Nov-2017 To: Nov-2023 )
Resigned Director: MARK LOWRIE BURCH ( DOB: Dec-1955 From: Mar-2017 To: Mar-2023 )
Resigned Director: NICA BURNS ( DOB: Aug-1954 From: May-2005 To: Nov-2011 )
Resigned Director: MATTHEW JAMES BYAM SHAW ( DOB: Apr-1963 From: Nov-2010 To: Nov-2016 )
Resigned Director: MICHAEL VICTOR CODRON ( DOB: Jun-1930 From: Jun-1992 To: Jun-1995 )
Resigned Director: RODERIC HUGH COTON ( DOB: Apr-1943 From: Mar-1992 To: Dec-2004 )
Resigned Director: DAVID BARRY DEIN ( DOB: Sep-1943 From: Nov-2001 To: Dec-2009 )
Resigned Director: WILLIAM GERARD DIFFER ( DOB: Dec-1957 From: Nov-2013 To: Nov-2019 )
Resigned Director: PAUL RICHARD ELLIOTT ( DOB: Dec-1941 From: Oct-1997 To: Nov-2011 )
Resigned Director: DOUGLAS ROGER FILER ( DOB: Feb-1942 From: Sep-1993 To: Oct-1996 )
Resigned Director: THOMAS HENRY JOHN GALE ( DOB: Aug-1929 From: Mar-1992 To: Jun-1997 )
Resigned Director: ARNOLD GOODMAN ( DOB: Aug-1913 From: Mar-1992 To: May-1995 )
Resigned Director: MICHAEL WILLIAM HARRISON ( DOB: Nov-1979 From: Dec-2005 To: Nov-2011 )
Resigned Director: IAN MICHAEL ANDREW HERBERT ( DOB: Nov-1939 From: Oct-1998 To: Dec-2004 )
Resigned Director: THELMA HOLT ( DOB: Jan-1932 From: Nov-2013 To: Nov-2021 )
Resigned Director: THELMA HOLT CBE ( DOB: Jan-1932 From: Mar-1992 To: Nov-2012 )
Resigned Director: JONATHAN PHILIP CHARLES HULL ( DOB: Feb-1962 From: Nov-2015 To: Nov-2021 )
Resigned Director: NIOVE JANIS SMITH ( DOB: Feb-1977 From: Nov-2016 To: Mar-2023 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Sep-2009 To: Mar-2017 )
Resigned Director: RICHARD ARTHUR JOHNSTON ( DOB: Apr-1955 From: Mar-1992 To: May-2000 )
Resigned Director: RICHARD ARTHUR JOHNSTON ( DOB: Apr-1955 From: Dec-2004 To: Nov-2013 )
Resigned Director: ROBERT GEORGE JUDE ( DOB: Aug-1952 From: Sep-2008 To: Nov-2013 )
Resigned Director: ADAM LEE KENWRIGHT ( DOB: Jan-1972 From: Dec-2009 To: Nov-2015 )
Resigned Director: EDDIE KULUKUNDIS ( DOB: Apr-1932 From: Oct-1995 To: Nov-2011 )
Resigned Director: ELEANOR LLOYD ( DOB: Jan-1980 From: Nov-2016 To: Mar-2023 )
Resigned Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Oct-2008 To: Nov-2013 )
Resigned Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Nov-2014 To: Nov-2021 )
Resigned Director: CAMERON ANTHONY MACKINTOSH ( DOB: Oct-1946 From: Mar-1992 To: Dec-2005 )
Resigned Director: BARBARA MARY MATTHEWS ( DOB: Oct-1956 From: Oct-1998 To: May-2001 )
Resigned Director: MICHAEL BENEDICT MCCABE ( DOB: Jun-1965 From: Nov-2011 To: Nov-2014 )
Resigned Director: MARTIN JEFFREY MCCALLUM ( DOB: Apr-1950 From: Oct-1999 To: Sep-2005 )
Resigned Director: STEPHEN MITCHELL ( DOB: Aug-1907 From: Mar-1992 To: Oct-1994 )
Resigned Director: CAROLINE DENISE NEWLING ( DOB: Apr-1957 From: Nov-2013 To: Nov-2017 )
Resigned Director: JOHN JAMES NEWMAN ( DOB: Jul-1937 From: Mar-1992 To: Dec-2004 )
Resigned Director: DEREK FRANCIS NICHOLLS ( DOB: May-1945 From: Nov-2011 To: Nov-2017 )
Resigned Director: NATALIE PELMAN CONSTANTINIDES ( DOB: Feb-1979 From: Nov-2012 To: Nov-2018 )
Resigned Director: RYAN CHRISTIAN PETERSEN ( DOB: Feb-1973 From: Nov-2011 To: Nov-2014 )
Resigned Director: KIM POSTER ( DOB: Apr-1961 From: Nov-2010 To: Nov-2016 )
Resigned Director: ANDRE JAN PTASZYNSKI ( DOB: May-1953 From: Sep-1992 To: May-2008 )
Resigned Director: DAVID PUGH ( DOB: May-1959 From: Oct-1999 To: Oct-2003 )
Resigned Director: RICHARD CHARLES PULFORD ( DOB: Jul-1944 From: Nov-2001 To: Nov-2010 )
Resigned Director: REBECCA QUIGLEY ( DOB: Jul-1969 From: Nov-2012 To: Nov-2012 )
Resigned Director: REBECCA ELLEN QUIGLEY ( DOB: Jul-1969 From: Nov-2012 To: Nov-2018 )
Resigned Director: RHO DELTA LTD ( From: Dec-2005 To: Mar-2010 )
Resigned Director: RUPERT JOHN RHYMES ( DOB: Jun-1940 From: Mar-1992 To: Nov-2010 )
Resigned Director: GREGORY RIPLEY-DUGGAN ( DOB: Jul-1958 From: Jan-2005 To: Nov-2011 )
Resigned Director: DAVID MICHAEL ROSE ( DOB: Aug-1934 From: Oct-1997 To: Apr-2005 )
Resigned Director: TOBIAS ROSS ROUND ( DOB: Mar-1971 From: Nov-2011 To: Nov-2017 )
Resigned Director: MARK GABRIEL RUBINSTEIN ( DOB: May-1961 From: Jan-2007 To: Nov-2021 )
Resigned Director: PETER SAUNDERS ( DOB: Nov-1911 From: Mar-1992 To: Feb-2003 )
Resigned Director: WINIFRED MARGARET SAXON ( DOB: Oct-1952 From: Nov-2001 To: Dec-2004 )
Resigned Director: EDWARD GEORGE CRIGHTON SNAPE ( DOB: Feb-1966 From: Nov-2014 To: Nov-2021 )
Resigned Director: ROGER NORMAN ABBOTT SPENCE ( DOB: Sep-1947 From: Sep-1992 To: Jun-1995 )
Resigned Director: ROSEMARY ANNE SQUIRE ( DOB: May-1956 From: May-2003 To: Sep-2008 )
Resigned Director: ROBERT ARTHUR SWASH ( DOB: Sep-1929 From: Mar-1992 To: Dec-2004 )
Resigned Director: RACHEL NICOLA TACKLEY ( DOB: Jan-1965 From: Nov-2010 To: Nov-2016 )
Resigned Director: ANDREW WALTER TREAGUS ( DOB: Nov-1944 From: Oct-1997 To: Dec-2009 )
Resigned Director: STEPHEN HARRY WALEY-COHEN ( DOB: Jun-1946 From: Sep-1992 To: Nov-2010 )
Resigned Director: KENNETH HOWARD WAX ( DOB: Jun-1967 From: Nov-2017 To: Nov-2023 )
Resigned Director: MAX WEITZENHOFFER ( DOB: Oct-1939 From: Mar-1992 To: Nov-2011 )
Resigned Director: JOHN NORTON BRAITHWAITE WHITNEY ( DOB: Dec-1930 From: Mar-1992 To: Nov-2001 )
Resigned Director: JAMES CHRISTOPHER WILLIAMS ( DOB: Dec-1956 From: Nov-2017 To: Nov-2023 )
Resigned Director: PETER STAFFORD WILSON ( DOB: Mar-1951 From: Oct-1995 To: Nov-2011 )
Resigned Director: JAMIE NORMAN WILSON ( DOB: Apr-1988 From: Nov-2017 To: Nov-2023 )
Resigned Director: CAROLE ANNE WINTER ( DOB: Apr-1957 From: Feb-2008 To: Nov-2013 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Nov-2015 To: Nov-2018 )
Resigned Secretary: NICHOLAS SALMON ( DOB: Nov-1947 From: Mar-1992 To: Feb-2002 )
Resigned Secretary: MARTIN SCOTT ( DOB: Mar-1963 From: Feb-2002 To: Nov-2023 )
Persons of Significant Control:
Mr Martin Scott, London, WC2E 9ET: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-30)