DUKE OF YORK'S THEATRE LIMITED(THE)

Company number 00592528

28 officers / 24 resignations

LYNAS, Michael Cowper

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programming Director

OLDCORN, John Neil

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

POTTER, Nicholas Graham

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIMPSON, Edward Krenning

• Correspondence address: 115 Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BURRIDGE, Judith Deborah

• Correspondence address: Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY
• Role (Resigned): Secretary
• Appointed on: 11 January 1997
• Resigned on: 7 December 2000
• Nationality: British

COOK, Martin John

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 December 2014

CUNNINGHAM, Keith Warren

• Correspondence address: 261 Singlewell Road, Gravesend, Kent, DA11 7RN
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Company Secretary

ENRIGHT, Helen Johnstone

• Correspondence address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Chartered Accountant

HURST, Richard Arthur

• Correspondence address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: British

ATTENBOROUGH, Richard Samuel, (Estate Of)

• Correspondence address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Film Producer/Director

BECKWITH, Peter Michael

• Correspondence address: Prospect House, 3 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 March 1992
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERESFORD JONES, David

• Correspondence address: 67 Roehampton Lane, Roehampton, London, SW15 5NE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 4 June 1998
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Company Director

BLYTH, David

• Correspondence address: Apartment 201, 9 Albert Embankment, London, SE1 7HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 2001
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CORNELL, Mark

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 2016
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ENRIGHT, Helen Johnstone

• Correspondence address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 August 2001
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUILLERET, Robin Derek

• Correspondence address: 128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 March 1992
• Resigned on: 23 December 2000
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Desmond Roger Wingate

• Correspondence address: Itchen Stoke Mill, Alresford, Hampshire, SO24 0RA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Richard Arthur

• Correspondence address: 24 Feltham Avenue, Hampton Court, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Company Director

KAVANAGH, Peter Richard Michael

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENWRIGHT, Adam Lee

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2016
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KULUKUNDIS, Eddie, Sir

• Correspondence address: 9 Billing Road, London, SW10 9UJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 11 March 1992
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker/Impressario

PALETHORPE, Simon

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 September 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PANTER, Howard Hugh

• Correspondence address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 March 1992
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Theatrical Producer

PHIPPS, Andrew Howard

• Correspondence address: 88 Cranmer Avenue, West Ealing, London, W13 9XU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 February 1992
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Concert Manager

SAUNDERS, Peter, Sir

• Correspondence address: Monkswell Canons Close, The Bishops Avenue, London, N2 0BH
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Theatre Owner

SQUIRE, Rosemary Anne

• Correspondence address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 June 1998
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TEO, Shanmae

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 September 2016
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILKIN, Miles

• Correspondence address: Flat 2 22 Avenue Road, London, NW8 6BU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 June 1998
• Resigned on: 25 October 1999
• Nationality: American
• Occupation: Administrator