Cross Check

WOKING TURNSTYLE LIMITED

Company Number

02699637

Private limited company
Active
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LYNAS, Michael Cowper

Date of Birth
Role
Active
Director
Occupation
Programming Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking GU21 6EJ
Country of Residence
England

OLDCORN, John Neil

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ
Country of Residence
England

POTTER, Nicholas Graham

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom
Country of Residence
England

STIMPSON, Edward Krenning

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
115 Shaftsbury Avenue Cambridge Circus London WC2H 8AF United Kingdom
Country of Residence
United States

BHANDARI, Supriya

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Rossmore Court Park Road London NW1 6XZ

BURRIDGE, Judith Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Common Lane Beer Seaton Devon EX12 3EY

COOK, Martin John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom

ENRIGHT, Helen Johnstone

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL

PANTER, Howard Hugh

Role
Resigned
Secretary
Occupation
Theatrical Producer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shepards Hollybank Road West Byfleet Surrey KT14 6JD

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

BECKWITH, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prospect House 3 Prospect Place London SW20 0JP
Country of Residence
United Kingdom

BERESFORD JONES, David

Date of Birth
Role
Resigned
Director
Occupation
Retired Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Roehampton Lane Roehampton London SW15 5NE

BLYTH, David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 201 9 Albert Embankment London SE1 7HG
Country of Residence
United Kingdom

BURRIDGE, Judith Deborah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Common Lane Beer Seaton Devon EX12 3EY

CORNELL, Mark Ralph Delano

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ
Country of Residence
England

ENRIGHT, Helen Johnstone

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Birches 79 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EL
Country of Residence
England

GUILLERET, Robin Derek

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Dundee Wharf 100 Three Colt Street London E14 8AY
Country of Residence
United Kingdom

KAVANAGH, Peter Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom
Country of Residence
United Kingdom

KENWRIGHT, Adam Lee

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ
Country of Residence
England

KULUKUNDIS, Eddie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker/Impressario
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Billing Road London SW10 9UJ
Country of Residence
United Kingdom

PALETHORPE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom
Country of Residence
United Kingdom

PANTER, Howard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Theatrical Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepards Hollybank Road West Byfleet Surrey KT14 6JD
Country of Residence
England

SQUIRE, Rosemary Anne

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepards Hollybank Road West Byfleet Surrey KT14 6JD
Country of Residence
England

TEO, Shanmae

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ
Country of Residence
England

WILKIN, Miles

Date of Birth
Role
Resigned
Director
Occupation
Administration
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 22 Avenue Road London NW8 6BU

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

The Ambassador Theatre Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ England