GREENE LIGHT STAGE PLC

Company number 02863873

27 officers / 20 resignations

E.L. SERVICES LIMITED

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Secretary
• Appointed on: 13 March 2019

UK Limited Company What's this?

• Registration number: 03079460

BOURNE, Benjamin James

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

BOURNE, Lily Louisa

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALDRY, Stephen

• Correspondence address: 24 Mcgregor Road, London, W11 1DE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 14 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

GREENE, Sally Anne

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 15 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUGANIE, Tarek, Dr

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Finance

S ROSEN CONSULTING LIMITED

• Correspondence address: 1 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY
• Role (Active): Director
• Appointed on: 12 November 2021

UK Limited Company What's this?

• Registration number: 11750062

ROONEY, June Kay

• Correspondence address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 1 October 1997
• Nationality: British

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 3rd Floor North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 28 February 2013

FILEX SERVICES LIMITED

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 13 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2566556

JOHNSON FRY SECRETARIES LTD

• Correspondence address: Dorland House, 20 Regent Street, London, SW1Y 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 21 July 1998

ATTENBOROUGH, Richard Samuel, (Estate Of)

• Correspondence address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 15 November 1993
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Actor Producer Director

BOURNE, Robert Anthony

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 November 1993
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CLAYTON, Peter Jonathon

• Correspondence address: The Old Vic, 103 The Cut, London, United Kingdom, SE1 8NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 May 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DENCH, Judith Olivia, Dame

• Correspondence address: RH1
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 July 2000
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

DIAMOND, Robert Edward

• Correspondence address: 10 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 September 2007
• Resigned on: 29 June 2015
• Nationality: American British
• Occupation: Investment Banker

FRY, Charles Anthony

• Correspondence address: 48 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Nominee Director
• Date of birth: January 1940
• Appointed on: 19 October 1993
• Resigned on: 5 June 2000
• Nationality: British

HARRISON, Vanessa Elaine

• Correspondence address: Flat 7 19 Westbourne Drive, Forest Hill, London, SE23 2UP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 September 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRONS, Jeremy John

• Correspondence address: Hill House, Watlington, Oxon, OX5 9NR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 July 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

KENWRIGHT, Adam Lee

• Correspondence address: 115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 May 2011
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Media And Promotions

LO, Robert Anthony

• Correspondence address: 113 Arthur Road, Wimbledon, London, SW19 7DR
• Role (Resigned): Nominee Director
• Date of birth: December 1951
• Appointed on: 19 October 1993
• Resigned on: 15 November 1993
• Nationality: British

MARREN, Conor Michael

• Correspondence address: The Old Vic, 103 The Cut, London, SE1 8NB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2010
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Michael Frindell

• Correspondence address: 23 Rosenau Crescent, London, SW11 4RY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 May 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Director

SPACEY, Kevin

• Correspondence address: Flat 160, 100 Westminster Bridge Road, London, SE1
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 February 2003
• Resigned on: 17 October 2005
• Nationality: American
• Occupation: Actor

SUCHET, David Courtney

• Correspondence address: Elmdene Church Lane, Pinner, Middlesex, HA5 3AD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 November 1993
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Actor

WAHID, Huma

• Correspondence address: 74 Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 September 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Finance Director

WALKER, Bruce Layland

• Correspondence address: Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 July 2000
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director