HAWTHORN THEATRICAL LIMITED

Company number 01602315

19 officers / 15 resignations

DIVKOVIC, Stefica

• Correspondence address: 1 Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ERWIN, Benjamin Eugene

• Correspondence address: 1 Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HAWTHORN, Martin

• Correspondence address: Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 9 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Electrician

MCEWAN, Desmond William James

• Correspondence address: 1 Florence Way, Uxbridge, England, UB8 2LS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTINGS, Lyn

• Correspondence address: Unit 2, North End Building, Two Crown Business Park Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2007
• Resigned on: 28 February 2013
• Nationality: British

HAWTHORN, Martin

• Correspondence address: "Greenacres", 1 Gaddesby Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2PA
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Electrician

PLUMB, Clare Frances

• Correspondence address: 41 Primrose Road, South Woodford, London, E18 1DD
• Role (Resigned): Secretary
• Appointed on: 29 August 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Secretary

WIRDNAM, Patricia Hawkins

• Correspondence address: 37 Elmhurst Drive, South Woodford, London, E18 1BP
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 29 August 1994
• Nationality: British

HARDING, Peter John

• Correspondence address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 February 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Patrick Charles

• Correspondence address: 242-243, Gresham Road, Slough, Berkshire, England, SL1 4PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 October 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGANN, Neil

• Correspondence address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCILWAIN, Joseph Michael

• Correspondence address: 5100 N. River Road, Suite 300, Schiller Park, Illinois, United States, 60176
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 October 2017
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOLONEY, Allan John

• Correspondence address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 February 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLUMB, Clare Frances

• Correspondence address: 41 Primrose Road, South Woodford, London, E18 1DD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 August 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Secretary

RUDGE, Nicholas Owen

• Correspondence address: 1 Florence Way, Uxbridge, England, UB8 2LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WIRDNAM, Kenneth William

• Correspondence address: 37 Elmhurst Drive, South Woodford, London, E18 1BP
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 1 December 1991
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Electrical Wholesaler

WIRDNAM, Patricia Hawkins

• Correspondence address: 37 Elmhurst Drive, South Woodford, London, E18 1BP
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 1 December 1991
• Resigned on: 29 August 1994
• Nationality: British

WOOD, Simon

• Correspondence address: Unit 2 North End Building, Two Crown Business Park, Station Road Old Dalby, Melton Mowbray Leics, LE14 3NQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART (GROUP) LTD

• Correspondence address: 30 Maiden Lane, London, England, WC2E 7JS
• Role (Resigned): Director
• Appointed on: 28 February 2013
• Resigned on: 2 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08301968