THEATRESHARE PLC

Company number 04291561

11 officers / 5 resignations

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role: Secretary
• Appointed on: 21 September 2001

BENNETT-JONES, Peter

• Correspondence address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role: Director
• Date of birth: March 1955
• Appointed on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Television Producer

CODRON, Michael Victor, Sir

• Correspondence address: 12 Tower Bridge Wharf, St Katharines Way, London, E1W 1UR
• Role: Director
• Date of birth: June 1930
• Appointed on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Theatrical Manager

FRY, Stephen John

• Correspondence address: The Manor House, West Bilney, Kings Lynn, PE32 1HS
• Role: Director
• Date of birth: August 1957
• Appointed on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Actor And Writer

HORLICK, Nicola Karina Christina

• Correspondence address: 30 Thurloe Square, London, SW7 2SD
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 October 2001
• Nationality: British
• Occupation: Investment Manager

PTASZYNSKI, Andre Jan

• Correspondence address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
• Role: Director
• Date of birth: May 1953
• Appointed on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Producer

LEVISON, Charles John Cuthbertson

• Correspondence address: 2 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 October 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

LLOYD WEBBER, Andrew, Lord

• Correspondence address: Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 October 2001
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Composer

WORDSWORTH, Mark Gregory

• Correspondence address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 October 2001
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1R 0BE
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001