Director Name | Marion Daehms |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 1999 (11 years, 7 months after company formation) |
Appointment Duration | 25 years, 2 months |
Assigned Occupation | Company Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wren Cottage 29 Church Hill Epping Essex CM16 4RA |
Director Name | Mark Raymond Stroomer |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 1999 (11 years, 7 months after company formation) |
Appointment Duration | 25 years, 2 months |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | 17 Northcroft Villas Englefield Green Egham Surrey TW20 0DZ |
Director Name | Mr Michael Nishball |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 January 2013 (25 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months |
Assigned Occupation | Principal Consultant |
Country of Residence | United States |
Correspondence Address | 47 Water Street South Norwalk Connecticut 06854 United States |
Director Name | Simpart Secretarial Services Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 25 October 2004 (17 years, 2 months after company formation) |
Appointment Duration | 19 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Mr Mark Steven Wignall |
---|---|
Date of Birth | June 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 28 April 1999) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 85 Heythorp Street London SW18 5BT |
Director Name | Dr Anthony Field |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 13 years, 12 months (Resigned 31 May 2006) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 152 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Louis Kepler Hyde Fleming |
---|---|
Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (Resigned 24 May 2006) |
Assigned Occupation | Theatrical Consultant |
Correspondence Address | 14 Stafford Place London SW1E 6NP |
Director Name | Jeremy Godden |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (Resigned 14 January 2013) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wittering Close Kingston Upon Thames Surrey KT2 5GA |
Director Name | Mr David Thomas Staples |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (Resigned 14 January 2013) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Lukes Church 42 Mayfield Road London N8 9LP |
Director Name | John Cyril Mackintosh |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 14 years (Resigned 28 June 2006) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | England |
Correspondence Address | 2 Sibella Road Clapham London SW4 6HX |
Director Name | Mr Richard Hugh Pilbrow |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 14 years (Resigned 01 July 2006) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | United States |
Correspondence Address | 78 Barrack Hill Road Ridgefield Connecticut 06877 Foreign |
Director Name | Alan Graham Russell |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 18 years, 12 months (Resigned 31 May 2011) |
Assigned Occupation | Theatrical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | West Woodlands Guildford Road Runfold Farnham Surrey GU10 1PG |
Director Name | Paul Stephen Chapman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 June 1992 (4 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 25 October 2004) |
Assigned Occupation | Company Director |
Correspondence Address | Merlimont 101 Hayes Lane Beckenham Kent BR3 6RN |
Director Name | Duncan Melville Webb |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1992 (5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 March 1995) |
Assigned Occupation | Theatre Consultant |
Correspondence Address | 310 West 79th Street Apt 12 Wr New York 10024 United States |
Director Name | Brian David Hall |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 1994 (6 years, 11 months after company formation) |
Appointment Duration | 12 years (Resigned 21 August 2006) |
Assigned Occupation | Theatre Consultant |
Correspondence Address | 425 Carlton Street Toronto Ontario M5a 2m3 |
Director Name | Paul Stephen Chapman |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 May 1996 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 28 April 1999) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 13 Blake House Porchester Mead Beckenham Kent BR3 1TN |
Director Name | Victor Gotesman |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 1996 (9 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 31 July 2002) |
Assigned Occupation | Theatre Consultant |
Correspondence Address | 101 West 87 Street Apartment 2a New York 10024 |
Director Name | David Ian Taylor |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1999 (11 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 20 May 2006) |
Assigned Occupation | Project Director |
Correspondence Address | Ord House 52 Main Street North Bridgewater Lichfield County Usa Ct 06752 |
Director Name | Mark Raymond Stroomer |
---|---|
Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 1999 (11 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months (Resigned 18 December 2023) |
Assigned Occupation | Architect |
Country of Residence | England |
Correspondence Address | 17 Northcroft Villas Englefield Green Egham Surrey TW20 0DZ |
Director Name | Mr Michael James Walker |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 05 October 2000) |
Assigned Occupation | Investment Banker |
Country of Residence | England |
Correspondence Address | 12 Johnsons Drive Hampton Middlesex TW12 2EQ |
Director Name | Paul Stephen Chapman |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 1999 (11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 05 October 2000) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | 13 Southbourne Hayes Bromley Kent BR2 7NJ |
Director Name | Mr John Coyne |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2010 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 July 2011) |
Assigned Occupation | Principal |
Country of Residence | United States |
Correspondence Address | 4 Apollo Studios Charlton Kings Road London NW5 2SW |
Director Name | Mr Benton Delinger |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2010 (22 years, 5 months after company formation) |
Appointment Duration | 5 years (Resigned 28 February 2015) |
Assigned Occupation | Principal |
Country of Residence | United States |
Correspondence Address | 4 Apollo Studios Charlton Kings Road London NW5 2SW |