Cross Check

VILLAGE THEATRES 3 LIMITED

Company Number

03819921

Private limited company
Active
OverviewPeopleRelated
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HULLS, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England

AUBREY, Caroline Margaret

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom
Country of Residence
England

BENNALLACK, Alistair William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom
Country of Residence
Australia

GARNER, Patrick Francis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom
Country of Residence
England

AUBREY, Caroline Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Groom Crescent Wandsworth London SW18 3JB

BLEASDALE, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Littleholme Upper Guildown Road Guildford Surrey GU2 4EZ

COSENTINO, Raffaela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom

DRISCOLL, Shaun Lewis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Hawthorn Glen Hawthorn Victoria 31122 Australia

HOUNSLOW, Peter George Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newlands Cottage Guildford Lane Albury Guildford Surrey GU5 9BG

LEGGO, Philip Sidney

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Pioneer Close Vermont South Victoria 3133 Australia

PALER, Lesley Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX

RAFFE, Julie Elaine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURKE, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67a Lansell Road Toorak Melbourne Victoria 3142 Australia

CRAWFORD, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Harley House Marylebone Road London NW1 5HG

DRISCOLL, Shaun Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hawthorn Glen Hawthorn Victoria 3122 Australia
Country of Residence
Australia

FOO, Peter Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia

GALLAHER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Connor Street Brighton East Victoria 3187 Australia

KAPPEN, Steven Cornelius

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28/12 Commodore Drive Paradise Waters Gold Coast Queensland 4217 Australia

KIRBY, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Struan Street Toorak Melbourne Victoria 3142 Australia

LIVERY, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hillgate Place Notting Hill London W8 7SJ

PHILLIPSON, Simon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England
Country of Residence
Australia

SENIOR, Kirk

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ruhbank Avenue Balwyn Victoria 3103 Australia
Country of Residence
Australia

Village Roadshow Uk Holdings Pty Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
500 Chapel Street South Yarra 3141 Australia