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ENCORE TICKETS LIMITED

Company Number

04002600

Private limited company
Active
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BAER, Merritt F.

Date of Birth
Role
Active
Director
Occupation
Ceo, Todaytix
Nationality
American

  1. Appointed as Director

Correspondence Address
64 Wooster Street 2nd Floor New York Ny 10012 United States
Country of Residence
United States

FENTY, Brian M.

Date of Birth
Role
Active
Director
Occupation
Chairman, Todaytix
Nationality
American

  1. Appointed as Director

Correspondence Address
64 Wooster Street 2nd Floor New York Ny 10012 United States
Country of Residence
United States

GROBBELAAR, Susan Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom

MANSFIELD, Kevin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

PASSMORE, Mark Ian Weeks

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

ROSE, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Marsh Lane Mill Hill London NW7 4LE

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRUNDLE, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Elmwood Road London W4 3DY
Country of Residence
England

FINAN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Mentor Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 11 Sterling House Reading Berkshire RG1 4QU
Country of Residence
England

GROBBELAAR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom
Country of Residence
England

GROBBELAAR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom
Country of Residence
England

HERMAN, Ashley John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England
Country of Residence
United Kingdom

KHOSLA, Vimal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Holm Balmaclellan Castle Douglas Kirkcudbrightshire DG7 3PN
Country of Residence
United Kingdom

MANSFIELD, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Country of Residence
England

PASSMORE, Mark Ian Weeks

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU
Country of Residence
England

PLAYFORD, Derek Louis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50-51 Bedford Row London WC1R 4LR
Country of Residence
England

ROSE, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Marsh Lane Mill Hill London NW7 4LE

STEELE, Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England
Country of Residence
England

STODDART, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compton House Kinver Stourbridge West Midlands DY7 5LY
Country of Residence
United Kingdom

TALBOT, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnard's Inn 86 Fetter Lane London EC4A 1EN
Country of Residence
United Kingdom

WALES, John Nigel Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnard's Inn 86 Fetter Lane London EC4A 1EN England
Country of Residence
United Kingdom

WALLNER, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerville Bray Bray Road Maidenhead Berkshire SL6 1VE
Country of Residence
England

WEST, Richard Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England
Country of Residence
United Kingdom

WOLFSON, Michael Barry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnard's Inn 86 Fetter Lane London EC4A 1EN
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Newincco 975 Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Barnard’S Inn 86 Fetter Lane London EC4A 1EN England