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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)

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