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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

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Officers: 47 officers / 43 resignations

LYNAS, Michael Cowper

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Active
Director
Date of birth
August 1957
Appointed on
25 February 2010
Nationality
British
Country of residence
England
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, United Kingdom, 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

COOK, Martin John

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

EMENY, Selina Holliday

Correspondence address
16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
2 November 2009
Nationality
British
Occupation
Solicitor

ENRIGHT, Helen Johnstone

Correspondence address
The Birches, 79 Silverdale Avenue, Ashley Park, Walton On Thomas, Surrey, KT12 1EL
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
1 October 2012
Nationality
British

ROGERS, David Charles

Correspondence address
Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
1 March 2001
Nationality
British

SQUIRE, Rosemary Anne

Correspondence address
The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
25 February 2010

ADAMSON, Michael

Correspondence address
2 Neptune Terrace, Breffni Road, Sandy Cove, Co Dublin, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 July 1990
Resigned on
17 September 1999
Nationality
British
Occupation
Operational Manager

BENSON, Thomas Paul

Correspondence address
7 Whitman Court, Huntington, New York Ny 11743, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 September 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Cfo

BLYTH, David

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 February 2010
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BLYTH, David

Correspondence address
9 Albert Embankment, Apartment 201, London, SE1 7HG
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 November 2009
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oprations Director

BREWSTER, Nigel David

Correspondence address
Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 December 1995
Resigned on
17 September 1999
Nationality
British
Country of residence
England
Occupation
Group Finance Dir

CALLAN, Martin John

Correspondence address
Priory Cottage, Old Road Headington, Oxford, Oxfordshire, OX3 8SZ
Role Resigned
Director
Date of birth
February 1944
Appointed before
18 June 1992
Resigned on
4 August 1992
Nationality
British
Occupation
Finance Director

CORNELL, Mark

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

DOUGLAS, Stuart Robert

Correspondence address
7 Denholm Gardens, Guildford, Surrey, GU4 7YU
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 February 2005
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Cfo

ENRIGHT, Helen Johnstone

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 November 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FERREL, Michael George

Correspondence address
58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 September 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Ceo

GLYDON, Partick Richard

Correspondence address
Holly House, 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 January 2003
Resigned on
23 February 2005
Nationality
British
Occupation
Cfo

GREGG, Paul Richard

Correspondence address
Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
Role Resigned
Director
Date of birth
October 1941
Appointed before
18 June 1992
Resigned on
1 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

KAVANAGH, Peter Richard Michael

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 February 2010
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAVANAGH, Peter Richard Michael

Correspondence address
20 Stradella Road, London, SE24 9HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 November 2009
Resigned on
2 December 2009
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

LANE, David Ian

Correspondence address
Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 November 2004
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Theatre Producer

LATHAM, Paul Robert

Correspondence address
166 Turncroft Lane, Stockport, Cheshire, SK1 4AR
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 July 2006
Resigned on
2 November 2009
Nationality
British
Country of residence
England
Occupation
President Uk Music

LAVELLE, Stephen Christopher

Correspondence address
60 Hall Carr Lane, Walmer Bridge, Preston, Lancashire, PR4 5JJ
Role Resigned
Director
Date of birth
November 1959
Appointed before
18 June 1992
Resigned on
17 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

LEGGETT, Adrian Rupert

Correspondence address
23 Devonshire Road, Buxton, Derbyshire, SK17 6RZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 1992
Resigned on
8 January 1999
Nationality
British
Occupation
Entertainment

LENANE, James Richard St John

Correspondence address
The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 November 2009
Resigned on
25 February 2010
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Director

LYNAS, Michael Cowper

Correspondence address
Whitnal Farm, Whitnal, Whitchurch, Hampshire, RG28 7QP
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 November 2009
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Programming Director

MAYS, Lester Lowry

Correspondence address
500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
Role Resigned
Director
Date of birth
July 1935
Appointed on
13 September 2000
Resigned on
21 December 2005
Nationality
American
Occupation
Chairman Ceo

MAYS, Mark Pitman

Correspondence address
120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 September 2000
Resigned on
21 December 2005
Nationality
American
Country of residence
Usa
Occupation
President Coo

MAYS, Randall Thomas

Correspondence address
400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 September 2000
Resigned on
21 December 2005
Nationality
American
Occupation
Evp & Cfo

PALETHORPE, Simon

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 September 2011
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PANTER, Howard Hugh

Correspondence address
2nd, Floor Alexander House, Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 February 2010
Resigned on
16 May 2016
Nationality
British
Country of residence
England
Occupation
Theatrical Producer