SAVOY THEATRE HOLDINGS LIMITED

Company number 03669280

38 officers / 34 resignations

LYNAS, Michael Cowper

• Correspondence address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Content

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, England, GU21 6EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Venues

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

COOK, Martin John

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

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Occupation: Chartered Accountant

ENRIGHT, Helen Johnstone

• Correspondence address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Secretary
• Appointed on: 6 November 2005
• Resigned on: 6 December 2012
• Nationality: British

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 6 November 2005
• Nationality: British
• Occupation: Accountant

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

ALLEN, David Weston

• Correspondence address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Occupation: Chartered Accountant

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Chartered Secretary

BARRACK JR, Thomas Joseph

• Correspondence address: PO BOX 358, Santa Ynez, California 93460, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 1999
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Company Director

BARTNER, Robert Garlock

• Correspondence address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 6 November 2005
• Resigned on: 29 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Retired Business Executive

BLYTH, David

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 November 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CERIALE, John Victor

• Correspondence address: 13 Prospect Road, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 July 1999
• Resigned on: 13 May 2004
• Nationality: Usa
• Occupation: Investment Banker

CORNELL, Mark Ralph Delano

• 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

DONNELLY, Peter Joseph

• Correspondence address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 May 2004
• Resigned on: 23 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

DOWD, Thomas Patrick

• Correspondence address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 2004
• Resigned on: 30 August 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Sara Louise

• Correspondence address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 July 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

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: 6 November 2005
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 1998
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 July 2004
• Resigned on: 6 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Jonathan David

• Correspondence address: 200 East 72nd Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 July 1999
• Resigned on: 13 May 2004
• Nationality: Usa
• Occupation: Real Estate Finance

HENNEBRY, Mark Nicholas

• Correspondence address: 124 Roebuck Road, Clonskeagh, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 August 2005
• Resigned on: 6 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KAVANAGH, Peter Richard Michael

• Correspondence address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 November 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Business Affairs Director

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

KUKRAL, John Zavertnik

• Correspondence address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 July 1999
• Resigned on: 13 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate

MCKENNA, Geraldine Maria Martina

• Correspondence address: 31 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 April 2005
• Resigned on: 6 November 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PAJARES, Ramon

• Correspondence address: 38 Pont Street Mews, London, SW1X 0AF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 12 November 1998
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Hotelier

PANTER, Howard Hugh

• Correspondence address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 2005
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Theatrical Producer

REYNOLDS, Paul

• Correspondence address: 30 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 July 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales/Marketing

SQUIRE, Rosemary Anne

• Correspondence address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 November 2005
• 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: October 1976
• Appointed on: 29 September 2016
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TULCHIN, Norman

• Correspondence address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 6 November 2005
• Resigned on: 29 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director