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ROH HOLDINGS LIMITED

Company number 02580395

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Officers: 24 officers / 21 resignations

HURST, Leah

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Active
Secretary
Appointed on
21 January 2020

BEARD, Alexander Charles

Correspondence address
Royal Opera House, Covent Garden, London, United Kingdom, United Kingdom, WC2E 9DD
Role Active
Director
Date of birth
October 1963
Appointed on
31 July 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chief Executive

KILBY, Mindy Van Matre

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Active
Director
Date of birth
October 1963
Appointed on
12 December 2017
Nationality
American
Country of residence
England
Occupation
Manager

CHATTERWAY, Dennis Alan

Correspondence address
14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
Role Resigned
Secretary
Appointed on
6 February 1991
Resigned on
12 February 1992
Nationality
British

CHATTERWAY, Dennis Alan

Correspondence address
14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
Role Resigned
Secretary
Appointed before
6 February 1992
Resigned on
5 January 1993
Nationality
British

DAFFERN, Ivan Luke

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Resigned
Secretary
Appointed on
1 October 2018
Resigned on
21 January 2020

KILBY, Mindy

Correspondence address
Flat 3, 26 Red Lion Street, London, WC1R 4PS
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
12 December 2017
Nationality
British

LE ROY, Fiona Mary Noel

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Resigned
Secretary
Appointed on
12 December 2017
Resigned on
30 September 2018

PALMER, Adrian Frederick

Correspondence address
11 Wyatt Drive, Barnes, London, SW13 8AL
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
5 August 2005
Nationality
British
Occupation
Certified Accountant

PEARSON, Anthony John

Correspondence address
The White Cottage Langton Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9HA
Role Resigned
Secretary
Appointed on
5 April 1991
Resigned on
25 July 1994
Nationality
British

TIMMS, Clive

Correspondence address
45 Floral Street, London, WC2 9DD
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
16 October 1996
Nationality
British

CANN, Brian Leonard

Correspondence address
2 Westhay Gardens, East Sheen, London, SW14 7RU
Role Resigned
Director
Date of birth
August 1931
Appointed on
12 February 1992
Resigned on
7 July 1994
Nationality
British
Occupation
Company Director Chartered Surveyor

CLEMENTI, David Cecil, Sir

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 July 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ENSOR, Richard Charles Russell

Correspondence address
36 Clarence Street, Dartmouth, Devon, TQ6 9NW
Role Resigned
Director
Date of birth
January 1933
Appointed on
5 April 1991
Resigned on
22 November 1994
Nationality
British
Occupation
Chief Executive Royal Opera House Project

JONES, Philip Charles

Correspondence address
4 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NG
Role Resigned
Director
Date of birth
September 1931
Appointed on
5 April 1991
Resigned on
4 May 1995
Nationality
British
Occupation
Finance Director Royal Opera House

LIPTON, Stuart Anthony, Sir

Correspondence address
40 Queens Grove, London, NW8 6HH
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 April 1998
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MCMAHON, Christopher

Correspondence address
Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ
Role Resigned
Director
Date of birth
July 1927
Appointed on
12 February 1992
Resigned on
9 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

O'NEILL, Sally Ann

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 January 2011
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PRETTEJOHN, Nicholas Edward Tucker

Correspondence address
Royal Opera House, Covent Garden, London, WC2E 9DD
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 January 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEEKINGS, John Charles

Correspondence address
30 Briar Road, Bexley, Kent, DA5 2HN
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 January 1998
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SPOONER, James Douglas, Sir

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
July 1932
Appointed on
12 February 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Accountant

TIMMS, Clive

Correspondence address
12 Forest Drive, London, E12 5DF
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 May 1995
Resigned on
16 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HACKWOOD SERVICE COMPANY

Correspondence address
Barrington House 56-67 Gresham Street, London, EC2V 7BB
Role Resigned
Nominee Director
Appointed on
6 February 1991
Resigned on
12 February 1992

HACKWOOD SERVICE COMPANY

Correspondence address
Barrington House 56-67 Gresham Street, London, EC2V 7BB
Role Resigned
Nominee Director
Appointed before
6 February 1992
Resigned on
5 January 1993