THEATRE INVESTMENT FUND LIMITED

Company number 01252595

88 officers / 76 resignations

HULL, Jonathan Philip Charles

• Correspondence address: Amadeus House, 27 Floral Street, London, England, WC2E 9DP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 November 2015
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JANIS SMITH, Niove

• Correspondence address: Playful Productions, 4th Floor,, 41-44 Great Queen Street,, London, United Kingdom, WC2B 5AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 November 2016
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Theatre Production Company

JOHNSON, Luke Oliver

• Correspondence address: 9 Grafton Mews, London, W1T 5HZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 September 2009
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Richard Arthur

• Correspondence address: Littlecote, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2004
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

JOHNSTON, Richard Arthur

• Correspondence address: Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 March 1992
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chief Executive

JUDE, Robert George

• Correspondence address: 130 Phyllis Avenue, New Malden, Surrey, KT3 6JZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 September 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

KENWRIGHT, Adam Lee

• Correspondence address: Flat 2, 14 Endell Street, London, England, WC2H 9BB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 December 2009
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KULUKUNDIS, Eddie, Sir

• Correspondence address: 9 Billing Road, London, SW10 9UJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 2 October 1995
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of The Ambassadors Th

LLOYD, Eleanor

• Correspondence address: 1 Wardour Street, 4th Floor, London, England, W1D 6PA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 November 2016
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

LYNAS, Michael Cowper

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 November 2014
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYNAS, Michael Cowper

• Correspondence address: The Old Bakery, School Lane,, Wappenham, Towcester, NN12 8SG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Of Atg Ambassador Theatre Group

MACKINTOSH, Cameron Anthony, Sir

• Correspondence address: The Tower House 12 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 March 1992
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

MATTHEWS, Barbara Mary

• Correspondence address: Glebe House, Oaklea Way, Uckfield, East Sussex, TN22 2BL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 October 1998
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Arts Administration

MCCABE, Michael Benedict

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2011
• Resigned on: 12 November 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Theatre Producer

MCCALLUM, Martin Jeffrey

• Correspondence address: 46 Sunrise Road,, Palm Beach,, Nsw. 2108,, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 October 1999
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: Australia
• Occupation: Theatre Producer

MITCHELL, Stephen

• Correspondence address: 50 Chipstead Street, London, SW6 3SS
• Role (Resigned): Director
• Date of birth: August 1907
• Appointed before: 6 March 1992
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Theatre Producer(Retired)

NEWLING, Caroline Denise

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 November 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

NEWLING, Caroline Denise

• Correspondence address: Cottrell House, High Street, Angmering, Littlehampton, West Sussex, BN16 4AE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 January 2007
• Resigned on: 11 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

NEWMAN, John James

• Correspondence address: Flat 2 320 Earls Court Road, London, SW5 9BQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 6 March 1992
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

NICHOLLS, Derek Francis

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 November 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Theatre Management

NICHOLLS, Derek Francis

• Correspondence address: 5 Fairleas, Court Downs Road, Beckenham, Kent, BR3 6LL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 September 2004
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Theatre Director

PELMAN CONSTANTINIDES, Natalie

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 November 2012
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

PETERSEN, Ryan Christian

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 November 2011
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - Pr Firm

POSTER, Kim

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 November 2010
• Resigned on: 9 November 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Theatre Producer

PTASZYNSKI, Andre Jan

• Correspondence address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 September 1992
• Resigned on: 4 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PUGH, David

• Correspondence address: K6, Albany, London, W1J 0AY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 1999
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Producer

PULFORD, Richard Charles

• Correspondence address: 905 Beatty House, Dolphin Square, London, SW1V 3PN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 November 2001
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

QUIGLEY, Rebecca

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 November 2012
• Resigned on: 11 November 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

QUIGLEY, Rebecca Ellen

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 November 2012
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RHYMES, Rupert John

• Correspondence address: Honeysuckle Farm, Perrymead, Bath, BA2 5AU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 6 March 1992
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Theatre Administrator

RIPLEY-DUGGAN, Gregory

• Correspondence address: 66 Constantine Road, London, NW3 2NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 2005
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

ROSE, David Michael

• Correspondence address: 81 Marsh Lane, Mill Hill, London, NW7 4LE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 October 1997
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Solicitor

ROUND, Tobias Ross

• Correspondence address: 32 Rose Street, London, WC2E 9ET
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 November 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

RUBINSTEIN, Mark Gabriel

• Correspondence address: 25 Short Street, London, England, SE1 8LJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 January 2007
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

SAUNDERS, Peter, Sir

• Correspondence address: Monkswell Canons Close, The Bishops Avenue, London, N2 0BH
• Role (Resigned): Director
• Date of birth: November 1911
• Appointed before: 6 March 1992
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Retired Theatre Owner/Producer