S.M.THEATRE LIMITED (00897827)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALACRIDA, Christopher Norman ACTIVE	Secretary	01 Oct 2016				St Martin's Theatre, 25 West Street, London, WC2H 9NG
UNIACKE, Caspar John ACTIVE	Director	13 Oct 2004		United Kingdom	March 1973	St Martin's Theatre, 25 West Street, London, WC2H 9NG
VERNEY, Mark, The Hon ACTIVE	Director	16 Jun 2010		United Kingdom	October 1967	St Martin's Theatre, 25 West Street, London, WC2H 9NG
VERNEY, Rupert, The Hon ACTIVE	Director	13 Oct 2004		United Kingdom	March 1966	St Martin's Theatre, 25 West Street, London, WC2H 9NG
WALEY-COHEN, Stephen Harry, Sir ACTIVE	Director			England	June 1946	St Martin's Theatre, 25 West Street, London, WC2H 9NG
WILLOUGHBY DE BROKE, Leopold David, Lord ACTIVE	Director			United Kingdom	September 1938	St Martin's Theatre, 25 West Street, London, WC2H 9NG
CHURCH, Peter George RESIGNED	Secretary	09 Dec 1997	31 Mar 2002			50 Woodville Road, South Woodford, London, E18 1JU
MCNAY, Wendy Evelyn Ruby RESIGNED	Secretary		09 Dec 1997			12 Cotmandene, Dorking, Surrey, RH4 2BL
SMITH, Grace Mclean RESIGNED	Secretary	01 Apr 2002	22 Sep 2010			Russell Square House, 10 - 12 Russell Square, London, WC1B 5LF, United Kingdom
CIWALL, Norman Mayer RESIGNED	Director		09 Jun 1993		August 1928	19a Hyde Park Gate, London, SW7 5DH
LASCELLES, Susan RESIGNED	Director		20 Sep 2008		December 1942	Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF

MALACRIDA, Christopher Norman ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

UNIACKE, Caspar John ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1973
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

VERNEY, Mark, The Hon ACTIVE
Role: Director
Appointed on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

VERNEY, Rupert, The Hon ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1966
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

WALEY-COHEN, Stephen Harry, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1946
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

WILLOUGHBY DE BROKE, Leopold David, Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1938
Address: St Martin's Theatre, 25 West Street, London, WC2H 9NG

CHURCH, Peter George RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 31 Mar 2002
Address: 50 Woodville Road, South Woodford, London, E18 1JU

MCNAY, Wendy Evelyn Ruby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1997
Address: 12 Cotmandene, Dorking, Surrey, RH4 2BL

SMITH, Grace Mclean RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 22 Sep 2010
Address: Russell Square House, 10 - 12 Russell Square, London, WC1B 5LF, United Kingdom

CIWALL, Norman Mayer RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: August 1928
Address: 19a Hyde Park Gate, London, SW7 5DH

LASCELLES, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2008
Date of birth: December 1942
Address: Old Station House, Hatherleigh, Okehampton, Devon, EX20 3LF

Created	Status	Filings
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)