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Sadler'S Wells Limited (No: 02907116)

Address: SADLERS WELLS, ROSEBERY AVENUE, LONDON, EC1R 4TN

Status: Active

Incorporated: 03-Oct-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 90040 - Operation of arts facilities

Current Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955   From: Sep-2017  )

Current Director: SUE BUTCHER ( DOB: Mar-1961   From: Jul-2011  )

Current Director: SUE BUTCHER ( DOB: Mar-1961   From: Jul-2011  )

Current Director: CLARE JANE CONNOR ( DOB: Feb-1970   From: Sep-2022  )

Current Director: ROBERT ALAN GLICK ( DOB: Sep-1965   From: Sep-2010  )

Current Director: NICHOLAS ANDREW GRACE ( DOB: Feb-1957   From: Apr-2024  )

Current Director: NIGEL HIGGINS ( DOB: Sep-1960   From: Jan-2017  )

Current Director: SUHAIR FARIHA KHAN ( DOB: Nov-1983   From: Sep-2022  )

Current Director: BRENDA LEFF ( DOB: Apr-1967   From: Feb-2022  )

Current Director: TIM MARLOW ( DOB: May-1963   From: Jun-2014  )

Current Director: PAUL EDWARD MULHOLLAND ( DOB: Jul-1964   From: Feb-2022  )

Current Director: NINA PATEL ( DOB: Nov-1982   From: Sep-2022  )

Current Director: YANA ALEXANDRA PEEL ( DOB: Jun-1974   From: Oct-2023  )

Current Director: SANOKE VISWANATHAN ( DOB: Apr-1975   From: Oct-2014  )

Current Secretary: ALISTAIR WILLIAM SPALDING ( DOB: Aug-1957   From: Nov-2004  )

Resigned Director: IAN BRONSON ALBERY ( DOB: Sep-1936   From: Mar-1994   To: Apr-2002  )

Resigned Director: DAVID CHARLES MAURICE BELL ( DOB: Sep-1946   From: Jul-2005   To: Jan-2017  )

Resigned Director: ROBERT JOHN BENNETTS ( DOB: Apr-1953   From: Feb-2006   To: Feb-2015  )

Resigned Director: LOUNICA MAUREEN PATRICIA BURNS ( DOB: Aug-1954   From: Apr-2004   To: Jul-2006  )

Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949   From: Oct-2014   To: Sep-2017  )

Resigned Director: SUE BUTCHER ( DOB: Mar-1961   From: Jul-2011   To: Jun-2023  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Mar-1994   To: Mar-1994  )

Resigned Director: MARCO COMPAGNONI ( DOB: May-1962   From: Oct-2009   To: Jun-2016  )

Resigned Director: MATTHEW JONATHAN COOPER (   From: Apr-2002   To: Feb-2008  )

Resigned Director: KATHLEEN ANN CROOK ( DOB: Sep-1959   From: Jul-2015   To: Jun-2017  )

Resigned Director: PAUL CULLINGTON ( DOB: Oct-1948   From: Jun-2000   To: Sep-2005  )

Resigned Director: IAN FREDERIC HAY DAVISON ( DOB: Jun-1931   From: Jul-1995   To: Apr-2002  )

Resigned Director: SARAH ELIZABETH EVANS ( DOB: Mar-1959   From: Feb-2018   To: Jul-2022  )

Resigned Director: JOACHIM FLEURY ( DOB: Jan-1962   From: Jul-2005   To: Sep-2013  )

Resigned Director: GABRIELLA GIGLIO ( DOB: Jan-1957   From: Feb-2007   To: Feb-2008  )

Resigned Director: FARAH RAMZAN GOLANT ( DOB: May-1964   From: Nov-2017   To: Nov-2021  )

Resigned Director: IAN FRANCIS JENTLE ( DOB: Apr-1945   From: Apr-2004   To: Oct-2004  )

Resigned Director: PHILIP CHARLES JONES ( DOB: Sep-1931   From: Sep-1996   To: Jun-1999  )

Resigned Director: DENISE PATRICIA BYRNE KINGSMILL ( DOB: Apr-1947   From: Nov-2003   To: Apr-2004  )

Resigned Director: CAROL ANN LAKE ( DOB: Dec-1958   From: Jan-2012   To: Nov-2017  )

Resigned Director: DAVID MARK LAN ( DOB: Jun-1952   From: Nov-2017   To: Dec-2023  )

Resigned Director: HARRY HUME MACAUSLAN ( DOB: Oct-1956   From: Oct-2009   To: Oct-2015  )

Resigned Director: ANTHEA EMMA JANE MCMULLAN ( DOB: Jun-1960   From: Feb-2005   To: Feb-2008  )

Resigned Director: HUGH FENTON MORRIS ( DOB: Nov-1958   From: Apr-2002   To: Sep-2004  )

Resigned Director: ROBIN PAULEY (   From: Jun-2006   To: Jun-2013  )

Resigned Director: ARLENE PHILLIPS ( DOB: May-1943   From: Oct-2009   To: Jun-2011  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-1994   To: Mar-1994  )

Resigned Director: DAVID CLEMENT RIPERT ( DOB: Sep-1978   From: Nov-2016   To: Nov-2022  )

Resigned Director: TONY DEEPAK SARIN ( DOB: Nov-1962   From: Feb-2007   To: Sep-2010  )

Resigned Director: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962   From: Sep-2011   To: Sep-2017  )

Resigned Director: SANDRA WARREN ULRICH ( DOB: Oct-1956   From: Jun-2007   To: Jun-2016  )

Resigned Director: SHARON MICHELE WHITE ( DOB: Apr-1967   From: Nov-2017   To: Nov-2022  )

Resigned Director: MICHAEL JOHN WOOLLEY ( DOB: Feb-1943   From: Mar-1994   To: Sep-1996  )

Resigned Secretary: JEFFREY PETER ADAMSON ( DOB: Jan-1959   From: Jul-2004   To: Nov-2004  )

Resigned Secretary: IAN BRONSON ALBERY ( DOB: Sep-1936   From: Mar-1994   To: Apr-2002  )

Resigned Secretary: JEAN LUC CHOPIN (   From: Sep-2002   To: Mar-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-1994   To: Mar-1994  )

Persons of Significant Control:

Sadler'S Wells Trust Limited, Sadler's Wells Rosebery Avenue, London, EC1R 4TN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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