EXCHANGE PRODUCTIONS LIMITED

Company number 02413667

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 28 April 2021

Mr Geoffrey Arnold Shindler (Ceased)

• Correspondence address: The Royal Exchange, St Anns Square, Manchester, M2 7DH
• Notified on: 1 September 2016
• Ceased on: 31 August 2019
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hal Nominees Limited (Ceased)

• Correspondence address: 7 Savoy Court, London, Savoy Court, London, England, WC2R 0EX
• Notified on: 30 June 2016
• Ceased on: 28 April 2021
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 00594451
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Geoffrey Arnold Shindler (Ceased)

• Correspondence address: 10 Bury Old Road, Prestwich, Manchester, England, M25 0EX
• Notified on: 6 April 2016
• Ceased on: 28 April 2021
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Royal Exchange Theatre Company Ltd (Ceased)

• Correspondence address: St. Ann's Square, St. Anns Square, Manchester, England, M2 7DH
• Notified on: 6 April 2016
• Ceased on: 28 April 2021
• Governing law: Company Law & Charity Law
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 927203
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Benedict Caldwell (Ceased)

• Correspondence address: Belmont, Park Road, Bowdon, Altrincham, England, WA14 3JG
• Notified on: 6 April 2016
• Ceased on: 8 March 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jennifer Maria Raffle (Ceased)

• Correspondence address: Cramond House, Regent Road, Altrincham, England, WA14 1RR
• Notified on: 6 April 2016
• Ceased on: 8 March 2020
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%