Company information:
Proteus Theatre Company Limited (No: 01742642)
Address: PROTEUS CREATION SPACE, COUNCIL ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3DH
Status: Active
Incorporated: 27-Jul-1983
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 90010 - Performing arts
Current Director: MARY EDITH CAFFREY ( DOB: Jan-1970 From: May-2010 )
Current Director: PAUL LOVETT ( DOB: Oct-1984 From: May-2018 )
Current Director: MWAMBA MALAMA ( DOB: Feb-1992 From: May-2019 )
Current Director: MARK PENFOLD ( DOB: Aug-1959 From: Dec-2004 )
Current Director: TERRI ELIZABETH REID ( DOB: Nov-1960 From: Nov-2022 )
Current Director: MARY EDITH ROSE ( DOB: Apr-1970 From: May-2010 )
Current Director: NATALIE SWEET ( DOB: Apr-1974 From: Jan-2014 )
Resigned Director: MANDY IMOGEN ATKINSON ( DOB: Aug-1974 From: May-2011 To: Mar-2014 )
Resigned Director: DONNA MARIE BEESON ( DOB: Jan-1970 From: Apr-2009 To: Mar-2014 )
Resigned Director: ANNE BIBBINGS ( DOB: Feb-1962 From: Oct-2009 To: Oct-2012 )
Resigned Director: KAREN BEATRICE BOOKER ( DOB: May-1956 From: Jun-2000 To: Jun-2005 )
Resigned Director: SIMON EDWARD BOUND ( DOB: Sep-1968 From: Jan-2015 To: Jun-2016 )
Resigned Director: NICOLA JANE BURTON ( DOB: Dec-1972 From: May-2002 To: Jun-2003 )
Resigned Director: MARY EDITH CAFFREY ( DOB: Apr-1970 From: May-2010 To: May-2010 )
Resigned Director: CLAIRE ELIZABETH CAPEL ( DOB: Feb-1977 From: Feb-2010 To: Mar-2014 )
Resigned Director: PAUL ANTHONY CHAMBERLAIN ( DOB: Aug-1945 From: Jul-2006 To: Oct-2009 )
Resigned Director: DONNA CHANT ( DOB: Jan-1980 From: Sep-2020 To: Mar-2023 )
Resigned Director: KEITH GEORGE CHAPMAN ( DOB: Aug-1942 From: Dec-1991 To: Sep-1992 )
Resigned Director: ROY CHARLES CHATFIELD ( DOB: Feb-1945 From: Nov-1999 To: Apr-2007 )
Resigned Director: GLENN BARRY CLARKSON ( DOB: May-1948 From: Nov-1999 To: Sep-2004 )
Resigned Director: JOSEPHINE COLLETT ( DOB: Oct-1931 From: Dec-1991 To: Oct-2001 )
Resigned Director: SIMON COURTENAY-TAYLOR ( DOB: Jan-1959 From: Oct-2007 To: Oct-2009 )
Resigned Director: GEOFFREY ALEXANDER DYE ( DOB: Feb-1937 From: Aug-1998 To: Mar-2002 )
Resigned Director: JULIAN FARRALL ( DOB: May-1937 From: Dec-1991 To: Jan-1997 )
Resigned Director: JAMES CHURCH FLINTOFF ( DOB: Aug-1941 From: Feb-1993 To: Jul-1995 )
Resigned Director: CLARE BARBARA FLOWER ( DOB: Jan-1961 From: May-2011 To: Aug-2018 )
Resigned Director: LYNN VALMAI FORD ( DOB: Nov-1944 From: Sep-1992 To: Jul-1993 )
Resigned Director: PATRICIA LOUISE FOX ( DOB: Apr-1966 From: Sep-2019 To: Mar-2020 )
Resigned Director: NOELLE GOLDMAN-JACOB ( DOB: Jul-1958 From: Mar-2017 To: Mar-2020 )
Resigned Director: BRIAN THOMAS GURDEN ( DOB: Jan-1939 From: Sep-1993 To: Jul-2005 )
Resigned Director: MARIA HADNETT ( DOB: Jul-1951 From: Dec-1991 To: May-1994 )
Resigned Director: RICHARD BRYAN HALL ( DOB: Mar-1950 From: Feb-1993 To: Mar-1999 )
Resigned Director: ESI CADINE HARDY ( DOB: Oct-1981 From: Jul-2006 To: Mar-2011 )
Resigned Director: PHILIP ANDREW HEATH ( DOB: Feb-1956 From: Nov-1993 To: Jul-1997 )
Resigned Director: LINDA J HENDERSON STAINTON ( DOB: Sep-1953 From: Jul-2003 To: Jan-2006 )
Resigned Director: JONATHAN PAUL HUMPHREYS ( DOB: Oct-1984 From: Aug-2020 To: Jan-2024 )
Resigned Director: SHARON INGLIS ( DOB: Aug-1965 From: Aug-2002 To: Sep-2005 )
Resigned Director: NOEL MARGARET JONES ( DOB: Dec-1965 From: Jan-2006 To: Mar-2011 )
Resigned Director: JOSEPHINE MARY (JO KELLY) KELLY ( DOB: Jun-1947 From: Nov-2006 To: Apr-2009 )
Resigned Director: JASON KNIGHT ( DOB: Jun-1967 From: May-2002 To: Apr-2005 )
Resigned Director: BRENDAN CHARLES LOFTUS ( DOB: Nov-1964 From: Sep-1999 To: Mar-2002 )
Resigned Director: HORACE JOHN HORATIO MITCHELL ( DOB: Oct-1940 From: Jan-2006 To: Mar-2011 )
Resigned Director: ANDREW MURPHY ( DOB: Jul-1966 From: Oct-2016 To: Mar-2020 )
Resigned Director: MARGARET NEWMAN ( DOB: Feb-1959 From: Apr-1994 To: Jan-1999 )
Resigned Director: DUNCAN CHARLES REVOLTA ( DOB: Sep-1959 From: Jul-2007 To: Sep-2014 )
Resigned Director: JOANNA MARY RIDOUT ( DOB: Jun-1965 From: Dec-1991 To: May-2003 )
Resigned Director: PAUL SADLER ( DOB: Aug-1952 From: Oct-1996 To: Aug-2001 )
Resigned Director: STEPHEN SHEEDY ( DOB: Sep-1951 From: May-1998 To: Sep-2014 )
Resigned Director: MAURICE SHEEHAN ( DOB: May-1961 From: Jul-1997 To: Jun-2001 )
Resigned Director: LINDSEY SILL ( DOB: Jun-1955 From: Dec-1991 To: Oct-1994 )
Resigned Director: FRASER SKEOCH ( DOB: Sep-1960 From: Dec-1991 To: Jan-1992 )
Resigned Director: GARETH IAN THOMAS ( DOB: Jan-1948 From: Dec-1991 To: Jun-1994 )
Resigned Director: CAROLINE JANE TILLER ( DOB: Jan-1956 From: Apr-2002 To: Jan-2006 )
Resigned Director: GILL WARD ( DOB: Mar-1935 From: Dec-1991 To: Jul-1995 )
Resigned Director: CHARLES HAMILTON WHELAN ( DOB: Jul-1970 From: Dec-2004 To: Oct-2006 )
Resigned Director: HANNAH WILLIAMS ( DOB: Jun-1933 From: Dec-1991 To: Sep-1992 )
Resigned Secretary: JULIE BLADON ( DOB: Mar-1968 From: Jan-2002 To: Dec-2004 )
Resigned Secretary: JAMES EDWARD BRINING ( DOB: Jun-1968 From: Dec-1991 To: Mar-1992 )
Resigned Secretary: BRENDON BURNS ( DOB: Dec-1970 From: Aug-1998 To: Mar-1999 )
Resigned Secretary: CHARLOTTE DONELAN ( DOB: Sep-1967 From: Apr-1994 To: May-1995 )
Resigned Secretary: RACHEL JANE EFEMEY ( DOB: May-1963 From: Mar-1992 To: Oct-1993 )
Resigned Secretary: ROSS CHARLES HARVIE ( DOB: May-1981 From: Nov-2008 To: Oct-2016 )
Resigned Secretary: KATHERINE PATRICIA IVES ( DOB: Jan-1962 From: May-1995 To: Jul-1998 )
Resigned Secretary: JASON KNIGHT ( DOB: Jun-1967 From: Apr-1999 To: Jan-2002 )
Resigned Secretary: NICOLA MARIE OAKLEY ( DOB: Jul-1972 From: Jan-2005 To: Nov-2008 )
Persons of Significant Control:
Mark Andrew Penfold, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Ms Patricia Louise Fox, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control (Notified: 2019-09-18, Ceased: 2020-03-03)
Clare Barbara Flower, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-30)
Mrs Mary Edith Caffrey, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew Murphy, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-06)
Natalie Sweet, Proteus Creation Space Council Road, Basingstoke, Hampshire, RG21 3DH: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)