THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

51 officers / 47 resignations

LYNAS, Michael Cowper

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive 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, 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 December 1997
• Resigned on: 7 December 2000
• Nationality: British

COOK, Martin John

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, 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: 24 December 1991
• Resigned on: 11 December 1997
• Nationality: British

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

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1991
• Resigned on: 24 December 1991

BARTLETT, Lee

• Correspondence address: Flat 2, 20 Egerton Gardens, London, SW3 2DB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 May 2009
• Resigned on: 31 October 2009
• Nationality: United States
• Occupation: Md Itv Global Conlent

BECKWITH, Peter Michael

• Correspondence address: Prospect House, 3 Prospect Place, London, SW20 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 December 1991
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENJAMIN, William Stephen

• Correspondence address: 44 Campden Hill Square, Holland Park, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 January 2001
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Investor

BERESFORD JONES, David

• Correspondence address: 67 Roehampton Lane, Roehampton, London, SW15 5NE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 March 1992
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Company Chairman

BERESFORD JONES, Lynda Caroline

• Correspondence address: 67 Roehampton Lane, Putney, London, SW15 5NE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 May 2009
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Home Duties

BERRILL, Simon Philip

• Correspondence address: 9 Duncan Terrace, London, N1 8BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 January 2001
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BLENKO, Don Balman

• Correspondence address: 27 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 March 2001
• Resigned on: 23 June 2003
• Nationality: Uk Us
• Country of residence: Usa
• 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: 10 February 2000
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CASSIDY, Dennis George Desmond

• Correspondence address: 5 Sloane Gardens, London, SW1W 8EA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 September 2000
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Banker

CIESLIK, Filip William

• Correspondence address: 42 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 March 2006
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Commercial Director

CORNELL, Mark

• Correspondence address: 2nd Floor Alexander House, Church Path, Woking, Surrey, England, 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

CRESSWELL, John

• Correspondence address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 June 2004
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Simon Russell

• Correspondence address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 29 April 2013
• Resigned on: 29 November 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Simon Russell

• Correspondence address: The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 October 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DYKE, Gregory

• Correspondence address: The Abassadors, The Peacocks Centre, Woking, Surrey, GU21 6GQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 December 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DYKE, Gregory

• Correspondence address: The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 December 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 7 December 2000
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 January 2001
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Christopher Michael

• Correspondence address: The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HUMBY, Nicholas Wayne

• Correspondence address: Riverview House, 20 Old Bridge Street Hampton Wick, Kingston, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 March 2000
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ISAACSON, Laurence Ivor

• Correspondence address: 5 Chalcot Crescent, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 February 2000
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Richard Andrew

• Correspondence address: 10 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

KAVANAGH, Peter Richard Michael

• Correspondence address: 20 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 2007
• 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: 24 December 1991
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker/Impressario

LEIGH, Mark Stephen

• Correspondence address: Goodholding, 5 Hollycombe Close, Liphook, Hampshire, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 March 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant