WINDSOR THEATRE LIMITED

Company number 03298388

31 officers / 23 resignations

HARRATT, Lydia Florinette Gabrielle

• Correspondence address: 90 Glassmoor Bank, Whittlesey, Peterborough, England, PE7 2LT
• Role (Active): Secretary
• Appointed on: 4 June 2019

ARCHER, David Birdwood

• Correspondence address: 97 Balham Park Road, London, England, SW12 8EB
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOUSFIELD, Peregrine Antony Guy

• Correspondence address: Holly Lodge, 6 Bears Rails Park, Old Windsor, Windsor, England, SL4 2HN
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNSELL, Elizabeth Antoinette

• Correspondence address: 3 Highlands Heath, Putney Heath, London, SW15 3TR
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 29 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

HARRATT, Lydia Florinette Gabrielle

• Correspondence address: 90 Glassmoor Bank, Whittlesey, Peterborough, England, PE7 2LT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 20 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

NOBLE, Robert Frederick Strang

• Correspondence address: 1-2, Bedford Square, London, England, WC1B 3RB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 January 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

SPRATT, Peter Norman

• Correspondence address: Heathside, Windsor Road, Ascot, England, SL5 7LQ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Leo

• Correspondence address: 31 Chiltern Drive, Surbiton, England, KT5 8LP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEOWN, Richard Edmund

• Correspondence address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 2 January 2002
• Nationality: British

SPRATT, Peter Norman

• Correspondence address: Heathside, Windsor Road, Ascot, Berkshire, SL5 7LQ
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Chartered Accountant

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 4 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2451677

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 2 January 1997

BAKER, Ian

• Correspondence address: 2 Providence Cottages, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 April 2001
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BIGGS, George Christopher

• Correspondence address: 12 Mowbray Road, London, England, SE19 2RW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 October 1997
• Resigned on: 29 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COKER, David John

• Correspondence address: Ravenswood, Star Hill Drive, Churt, Farnham, England, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 October 1997
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DENISON, John Michael Terence Wellesley

• Correspondence address: Shardeldes, Amersham, Buckinghamshire, HP7 0RL
• Role (Resigned): Director
• Date of birth: November 1915
• Appointed on: 29 October 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Actor

DIXON, Anthony

• Correspondence address: 226 Courthouse Road, Maidenhead, England, SL6 6HW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 October 2001
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCIS, Christopher Leslie James, Laird

• Correspondence address: Studio 333, 66, Simplemarsh Road, Addlestone, Surrey, United Kingdom, KT15 1QJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 June 2011
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERCKE, Michael David

• Correspondence address: Greenbrier, 16 Downside Road, Guildford, Surrey, GU4 8PH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 January 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Andrew Robert Kenyon

• Correspondence address: 114a Old London Road, St Albans, Hertfordshire, AL1 1PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 1997
• Resigned on: 25 May 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

JENKINS, Ian Lawrence, Surgeon Vice Admiral

• Correspondence address: 1 Bamford House, Gunners Row Marine Gate, Southsea, Hampshire, PO4 9XA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 June 2008
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Retired

JOHNS, Richard, Air Chief Marshal Sir

• Correspondence address: Constable And Governor, Windsor Castle Norman Tower, Windsor, Berkshire, SL4 1NJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 March 2001
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Govenor

JONES, Philip

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 December 2022
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFADYEN, Ian David, Air Marshal

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 November 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORLEY, Sheridan Robert

• Correspondence address: 7 Ivory Square, Plantation Wharf, London, SW11 3UF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 October 1997
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Journalist

PALMER, Charles Patrick Ralph, General Sir

• Correspondence address: Norman Tower, Windsor Castle, Windsor, Berkshire, SL4 1NJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 29 October 1997
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Constable And Governor Windsor

PEROWNE, James Francis, Admiral Sir

• Correspondence address: Norman Tower, Windsor Castle, Windsor, Berkshire, England, SL4 1NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 2015
• Resigned on: 7 December 2022
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

QUARRINGTON, Mark Lovelace

• Correspondence address: The Laurels Holmes Close, Sunninghill, Berkshire, SL5 9TJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 January 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Chartered Accountant

SPRATT, Peter Norman

• Correspondence address: Heathside, Windsor Road, Ascot, Berkshire, SL5 7LQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 1997
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 June 2008
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: C.A.

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 2 January 1997