Company information:
Theatre Management Limited (No: 03120328)
Address: 2ND FLOOR, ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ, ENGLAND
Status: Active
Incorporated: 31-Oct-1995
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 90040 - Operation of arts facilities
Current Director: ADAM LEE KENWRIGHT ( DOB: Jan-1972 From: Dec-2018 )
Current Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Dec-2018 )
Current Director: JOHN NEIL OLDCORN ( DOB: Oct-1970 From: Jul-2021 )
Current Director: JOHN NEIL OLDCORN ( DOB: Oct-1970 From: Jun-2021 )
Current Director: NICHOLAS GRAHAM POTTER ( DOB: Mar-1968 From: Dec-2018 )
Current Director: EDWARD KRENNING STIMPSON ( DOB: Oct-1966 From: Oct-2023 )
Resigned Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Jun-1996 To: Aug-2001 )
Resigned Director: DAVID BERESFORD JONES ( DOB: Aug-1936 From: Jun-1996 To: Aug-2001 )
Resigned Director: DAVID BLYTH ( DOB: Apr-1957 From: Aug-2001 To: Apr-2007 )
Resigned Director: MARK CORNELL ( DOB: May-1966 From: Dec-2018 To: Oct-2023 )
Resigned Director: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Aug-2001 To: Apr-2007 )
Resigned Director: ROBIN DEREK GUILLERET ( DOB: Jul-1942 From: Jun-1996 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Dec-1995 )
Resigned Director: EDDIE KULUKUNDIS ( DOB: Apr-1932 From: Jun-1996 To: Aug-2001 )
Resigned Director: MICHAEL COWPER LYNAS ( DOB: Aug-1957 From: Dec-2002 To: Apr-2007 )
Resigned Director: HOWARD HUGH PANTER ( DOB: May-1949 From: Dec-1995 To: Apr-2007 )
Resigned Director: ROSEMARY ANNE SQUIRE ( DOB: May-1956 From: Jun-1996 To: Apr-2007 )
Resigned Director: SHANMAE TEO ( DOB: Nov-1976 From: Dec-2018 To: Jun-2021 )
Resigned Director: STEPHEN HARRY WALEY-COHEN ( DOB: Jun-1946 From: Apr-2007 To: Dec-2018 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Jun-1996 To: Oct-1999 )
Resigned Secretary: SUPRIYA BHANDARI ( From: Dec-1995 To: May-1997 )
Resigned Secretary: JUDITH DEBORAH BURRIDGE ( DOB: Apr-1953 From: May-1997 To: Dec-2000 )
Resigned Secretary: HELEN JOHNSTONE ENRIGHT ( DOB: Jan-1959 From: Dec-2000 To: Apr-2007 )
Resigned Secretary: TIMOTHY ROBIN MARTIN ( DOB: Nov-1946 From: Apr-2007 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Dec-1995 )
Persons of Significant Control:
Theatre Management (Holdings) Limited, 2nd Floor, Alexander House Church Path, Woking, GU21 6EJ, England: Ownership of shares – 75% or more (Notified: 2018-12-18)
Sir Stephen Harry Waley Cohen, 2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2018-12-19)