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SAVOY THEATRE HOLDINGS LIMITED

Company number 03669280

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37 officers / 33 resignations

CORNELL, Mark Ralph Delano

Correspondence address
2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
Role Active
Director
Date of birth
May 1966
Appointed on
29 September 2016
Nationality
British
Country of residence
England
Occupation
Ceo

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

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

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

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
14 May 2004

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

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
England
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
England
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, Sir

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, Dame

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

TULCHIN, Stanley

Correspondence address
Grand Central Parkway, Floral Park, New York, Usa, 11005
Role Resigned
Director
Date of birth
August 1926
Appointed on
6 November 2005
Resigned on
20 December 2005
Nationality
North American
Occupation
Director