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New Diorama (No: 01453811)

Address: NEW DIORAMA THEATRE, 15-16 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF

Status: Active

Incorporated: 10-Dec-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 90040 - Operation of arts facilities

Current Director: TANYA AGARWAL ( DOB: Jul-1996   From: Jul-2021  )

Current Director: TOM PHILLIP COPLEY ( DOB: May-1985   From: Feb-2014  )

Current Director: JAMES PHILIP DANBY ( DOB: Jul-1975   From: Apr-2011  )

Current Director: ANNE MARAL DEVLET ( DOB: Apr-1978   From: Jun-2017  )

Current Director: PHILIP THOMAS GRAHAM ( DOB: Jun-1973   From: May-2003  )

Current Director: UTKU GUDER ( DOB: Jan-1986   From: Jun-2014  )

Current Director: DAVID HERMANSTEIN ( DOB: Jun-1971   From: Jul-2017  )

Current Director: MARK AYNSLEY ROSS ( DOB: Sep-1940   From: Dec-2011  )

Current Director: LOUISE ROTHNIE ( DOB: Dec-1976   From: Nov-2013  )

Current Director: MIRIUM JOHN MATTHEW RYLEY ( DOB: Jan-1970   From: Jun-2014  )

Current Director: JAMES ANTHONY VAUGHAN ( DOB: Nov-1948   From: Jun-2008  )

Current Director: NATALIE YORK ( DOB: Sep-1991   From: Jul-2021  )

Current Secretary: SOPHIE SIOBHAN WALLIS (   From: Nov-2021  )

Resigned Director: CARRON DELSETA ADAMS ( DOB: Dec-1956   From: Dec-2006   To: Jan-2009  )

Resigned Director: JOSANNE BALCOMBE ( DOB: Sep-1944   From: Jan-2002   To: Jun-2003  )

Resigned Director: ROLI SHOLA BARKER ( DOB: Jan-1975   From: Jul-2009   To: Nov-2010  )

Resigned Director: HELEN CLAIR MARGARET BENNETT ( DOB: Jul-1959   From: Jul-2003   To: Sep-2005  )

Resigned Director: JOANNA COWAN ( DOB: Aug-1961   From: Sep-1998   To: Oct-2002  )

Resigned Director: ROBERT DAVID CRAIG ( DOB: Dec-1946   From: Oct-2002   To: Mar-2006  )

Resigned Director: PETER LIONEL CARR DIGGORY ( DOB: Jan-1924   From: Jul-1991   To: Oct-1995  )

Resigned Director: CHARLOTTE CAROLINE ANNE ENGLISH ( DOB: Dec-1954   From: May-1991   To: Aug-1991  )

Resigned Director: ELLEN ROSELEEN EILEEN EVANS ( DOB: Aug-1949   From: Oct-1994   To: Jul-1999  )

Resigned Director: MARK IVOR EVANS ( DOB: Feb-1953   From: Jan-1996   To: Jun-2004  )

Resigned Director: HENRY MARTIN GOODRICH ( DOB: Mar-1943   From: May-1998   To: Oct-2001  )

Resigned Director: ANTHONY LAURENCE GRAHAM ( DOB: Nov-1951   From: May-1998   To: Apr-2002  )

Resigned Director: CHARLES HART ( DOB: May-1943   From: Mar-2008   To: Jul-2010  )

Resigned Director: GUY FRANCIS HOLLAND ( DOB: Jun-1950   From: May-1991   To: Aug-1991  )

Resigned Director: IRENE AGNES KIGHTLEY ( DOB: Apr-1951   From: Jul-1991   To: Apr-1994  )

Resigned Director: CAROLINE ELIZABETH KING ( DOB: Aug-1975   From: Jul-2009   To: Jul-2010  )

Resigned Director: MARY LOUISE LAUDER ( DOB: Oct-1954   From: Apr-2011   To: Mar-2012  )

Resigned Director: JEMIMA MARY LEE ( DOB: Apr-1967   From: Mar-2010   To: Aug-2010  )

Resigned Director: SOFIE MASON ( DOB: Jul-1961   From: Dec-2012   To: Jul-2023  )

Resigned Director: STEPHEN PETER MIDLANE ( DOB: Oct-1951   From: Apr-1994   To: Oct-2001  )

Resigned Director: LESLIE ARMSTRONG MILLER ( DOB: Nov-1950   From: Jul-2002   To: Sep-2008  )

Resigned Director: GERI MORGAN ( DOB: Mar-1926   From: Apr-1992   To: Oct-1994  )

Resigned Director: BEN ONWUKWE ( DOB: Aug-1957   From: Dec-2003   To: Nov-2007  )

Resigned Director: HARRIET ELIZABETH POWELL ( DOB: May-1950   From: Oct-1994   To: Aug-1997  )

Resigned Director: FERNAND PAUL ROTH ( DOB: Sep-1951   From: Jul-1991   To: Nov-1997  )

Resigned Director: ANDREW JOHN ROUTLEY ( DOB: Jun-1964   From: May-2003   To: Jul-2010  )

Resigned Director: MARY AUDREY SEDGEMORE ( DOB: Sep-1933   From: Jul-1991   To: Jul-1993  )

Resigned Director: RICHARD MICHAEL ALLAN SHANNON ( DOB: May-1959   From: Mar-2010   To: Jul-2021  )

Resigned Director: RACHEL SMITH ( DOB: Jul-1982   From: Dec-2012   To: Jul-2021  )

Resigned Director: JAMES PHILIP CARLISLE SPEDDING ( DOB: Dec-1963   From: Jan-1996   To: Jan-2003  )

Resigned Director: CLEO SYLVESTRE ( DOB: Apr-1945   From: Oct-2001   To: Nov-2005  )

Resigned Director: JAMES ANTHONY SANYA VAUGHAN ( DOB: Nov-1948   From: Jul-1991   To: May-2002  )

Resigned Director: IRIS ELVINA WALKINSHAW ( DOB: Feb-1936   From: Jul-1991   To: Oct-2001  )

Resigned Director: CHRISTOPHER JOHN WALLIS ( DOB: Jan-1949   From: Jan-1992   To: Apr-1994  )

Resigned Director: MICHAEL JAMES WARING ( DOB: May-1963   From: Dec-2004   To: Dec-2005  )

Resigned Director: ALISHA JANE WHITTINGTON ( DOB: Mar-1970   From: Dec-2011   To: Dec-2014  )

Resigned Director: MARY IRENE WHITTY ( DOB: Feb-1940   From: Jul-1991   To: Apr-2012  )

Resigned Director: SARAH WILSON ( DOB: Aug-1989   From: May-2016   To: Jul-2023  )

Resigned Director: OLWEN MARGARET WYMARK ( DOB: Feb-1934   From: Oct-2002   To: Dec-2003  )

Resigned Secretary: CHARLOTTE CAROLINE ANNE ENGLISH ( DOB: Dec-1954   From: May-1991   To: Sep-2011  )

Resigned Secretary: JEMIMA MARY LEE (   From: Sep-2011   To: Feb-2014  )

Persons of Significant Control:

Mr David Byrne, 18 Elmsdale Road, London, E17 6PW, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-06-01)

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