DELFONT MACKINTOSH THEATRES LIMITED

Company number 02518625

24 officers / 19 resignations

KNIBB, Richard Trevor

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Active): Secretary
• Appointed on: 26 May 1999
• Nationality: British

ALLOTT, Nicholas David

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Active): Director
• Date of birth: March 1954
• Appointed before: 5 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Producer

FINCH, Alan Arthur

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINTOSH, Cameron Anthony, Sir

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Active): Director
• Date of birth: October 1946
• Appointed before: 5 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Theatrical Producer

VILLAGE, William Leo

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 19 January 1999
• Nationality: British

WHEELER, Jonathan

• Correspondence address: 19 Glebe Place, Chelsea, London, SW3 5LD
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 26 May 1999
• Nationality: British

WRIGHT, David William

• Correspondence address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 5 April 1993
• Nationality: British

BIGGS, George Christopher

• Correspondence address: 12 Bedford Court, Mowbray Road, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 January 1997
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Charles Graham

• Correspondence address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 February 1994
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 January 1994
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DALCO, Matthew George John

• Correspondence address: 69 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 May 2000
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Managing Director

DELFONT, Bernard, Lord

• Correspondence address: 49 York Terrace West, Regents Park, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: September 1909
• Appointed before: 5 July 1991
• Resigned on: 28 July 1994
• Nationality: British
• Occupation: Chairman

FOSTER, Michael Raymond

• Correspondence address: 4 Church Close, Westoning, Bedford, MK45 5DH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 June 1997
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRADE, Michael Ian

• Correspondence address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 October 1994
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Chief Executive

JOHNSTON, Richard Arthur

• Correspondence address: 1 Bedford Square, London, WC1B 3RB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 September 2004
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCCALLUM, Martin Jeffrey

• Correspondence address: 110 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 5 July 1991
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Producer

MILLS, Richard

• Correspondence address: Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 14 February 1994
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Company Director

MILLS, Richard

• Correspondence address: Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 5 July 1991
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Executive Director

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 5 July 1991
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 February 1994
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Peter Heathcote

• Correspondence address: 54 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 April 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Administr Ator

ROBERTS, Peter Heathcote

• Correspondence address: 54 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 March 2000
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Administr Ator

TAMBLYN, Nicholas

• Correspondence address: 36 Oaklands Grove, London, W12 0JA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 February 1994
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Commercial Director