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BOW THEATRE MANAGEMENT LIMITED

Company number 04157014

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Officers: 28 officers / 24 resignations

WARMANS ASSET MANAGEMENT

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Secretary
Appointed on
25 March 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form

FOX, Owen

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Director
Date of birth
March 1957
Appointed on
4 October 2024
Nationality
British
Country of residence
England
Occupation
Not Applicable

HARRISON, Gillian Patricia

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Director
Date of birth
June 1974
Appointed on
13 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROBINSON, Stuart Richard

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Director
Date of birth
June 1966
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Property Developer

BLACKFORD, Graham John

Correspondence address
Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
12 March 2004
Nationality
British
Occupation
Company Director

CUMPER, Michael John

Correspondence address
Oakhanger, Boughton Hall Avenue, Send, Woking, England, GU23 7DF
Role Resigned
Secretary
Appointed on
13 July 2020
Resigned on
19 March 2021

MURDOCH, Julie Karen

Correspondence address
82 Helena Road, Rayleigh, Essex, SS6 8LQ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
9 February 2010
Nationality
British

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

SUTHERLAND COMPANY SECRETARIAL LIMITED

Correspondence address
1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
31 January 2008

UNITED COMPANY SECRETARIES LIMITED

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
10 June 2009
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE UK
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
4 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06230550

ARUMUGAM, Murugesu

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 February 2011
Resigned on
1 June 2020
Nationality
Sri Lankan
Country of residence
United Kingdom
Occupation
Retired

BECKENSALE, Anna Martina

Correspondence address
22 Theatre Building, Bow, London, E3 2QE
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 September 2004
Resigned on
17 June 2005
Nationality
Finnish
Occupation
P A

BENNETT, Debra Jayne

Correspondence address
Flat 23 Theatre Building, 1 Paton Close, London, E3 2QE
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 September 2004
Resigned on
11 June 2007
Nationality
British
Occupation
Senior Project Manager

BIRCHLEY, Robert Anthony

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 February 2005
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Underwriter

BLACKFORD, Graham John

Correspondence address
Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 February 2001
Resigned on
7 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CARR, Kevin Raymond

Correspondence address
14 The Chine, Grange Park, London, N21 2EB
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 February 2001
Resigned on
7 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPLIN, Claire

Correspondence address
10-12, The Forbury, Reading, Berkshire, RG1 3EJ
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 April 2007
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CODLING, Susan

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
14 June 2010
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Intelligence Researcher For The Met

CROWLEY, Thomas Derick

Correspondence address
Flat 10 Theatre Building, 1 Paton Close, London, E3 2QE
Role Resigned
Director
Date of birth
December 1973
Appointed on
2 September 2004
Resigned on
21 July 2005
Nationality
Irish
Occupation
Hr Director

CUMPER, Michael John

Correspondence address
Oakhanger, Boughton Hall Avenue, Send, Woking, England, GU23 7DF
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 March 2021
Resigned on
4 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Peter Anthony, Mr.

Correspondence address
Arcadia, Beaconsfield Road, Chelwood Gate, Sussex, RH17 7LF
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 February 2001
Resigned on
7 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

FOXLEY, Stephanie Louise

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Resigned
Director
Date of birth
April 1988
Appointed on
13 July 2020
Resigned on
4 October 2024
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

GRINDLEY, Connor

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 August 2005
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

MACONICK, Benjamin

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1992
Appointed on
5 August 2019
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

PATEL, Mitul

Correspondence address
Flat 12 Theatre Building, Bow, London, E3 2QE
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 March 2004
Resigned on
12 December 2005
Nationality
British
Occupation
Estate Agent

STILL, Stephen

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 April 2007
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
9 February 2001
Resigned on
9 February 2001