KILN THEATRE

Company summary

Company number: 01396429
Status: ACTIVE
Incorporated / age: 27 October 197847 years
Registered office: 269 Kilburn High Road, London, NW6 7JR
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
269 Kilburn High Road, London, NW6 7JR
Nature of business
Artistic creation
Previous company names
KILN THEATRE LIMITED
TRICYCLE THEATRE COMPANY LIMITED
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOOSEY, Iain ACTIVE	Secretary	29 May 2024				269, Kilburn High Road, London, NW6 7JR
ADAMSON, Phillippa Louise ACTIVE	Director	15 Dec 2022		England	November 1972	269, Kilburn High Road, London, NW6 7JR
BAIN, Letitia Sophie ACTIVE	Director	25 Jun 2025		England	April 1972	5, Strathbrook Road, London, SW16 3AT, England
BARNES, Aleksandra ACTIVE	Director	25 Jun 2025		England	July 1974	5, Callcott Road, London, NW6 7EB, England
BERG, Michael David ACTIVE	Director	29 Feb 2024		England	June 1959	269, Kilburn High Road, London, NW6 7JR
CHALMERS, Sabine Anna ACTIVE	Director	11 Sep 2024		England	March 1965	Flat 7, Soho13, 20 Ingestre Place, London, W1F 0DS, England
CHARALAMBOUS, Louis ACTIVE	Director	08 Feb 2022		England	February 1957	269, Kilburn High Road, London, NW6 7JR
COYNE, Stacy Michelle ACTIVE	Director	04 Apr 2025		England	December 1984	Flat 504, Thimble Court, 141 Bow Common Lane, London, E3 4SD, England
DOUGHTY, Heather Anne ACTIVE	Director	27 Jun 2024		England	July 1992	57, St. Luke's Avenue, London, SW4 7LG, England
GORDON, Natasha Delia ACTIVE	Director	27 Jun 2024		England	November 1975	35, Willingdon Road, London, N22 6SG, England
HAINES, Katherine Anne ACTIVE	Director	27 Jun 2024		England	October 1970	22, Clifford Gardens, London, NW10 5JD, England
LEVY, Alastair ACTIVE	Director	15 Dec 2023		United Kingdom	November 1967	269, Kilburn High Road, London, NW6 7JR
MEMON, Maimuna Enya ACTIVE	Director	04 Apr 2025		England	October 1992	51, New Road, Linslade, Leighton Buzzard, LU7 2LS, England
HARRISON, Barbara Andrea RESIGNED	Secretary		13 Jan 2010			87 Albert Street, London, NW1 7LX
HEATH, Daisy RESIGNED	Secretary	21 Jan 2019	15 Dec 2023			269, Kilburn High Road, London, NW6 7JR
KALLOUSHI, Bridget RESIGNED	Secretary	19 Oct 2012	21 Jan 2019			6, Linden Road, London, N10 3DH, England
LAUDER, Mary Louise RESIGNED	Secretary	29 Sep 2003	19 Oct 2012			10 East Common, Redbourn, Hertfordshire, AL3 7ND
LONERGAN, Michele RESIGNED	Secretary	15 Dec 2023	29 May 2024			269, Kilburn High Road, London, NW6 7JR
ALLOTT, Nick RESIGNED	Director		30 Sep 2002		March 1954	1 Bedford Square, London, WC1B 3RA
AUSTWICK, Dawn Jacquelyn RESIGNED	Director	01 Jan 2020	08 Nov 2021	England	December 1960	269, Kilburn High Road, London, NW6 7JR
BAMIGBOYE, Baz RESIGNED	Director	27 Oct 1997	26 Mar 2019	England	September 1957	269, Kilburn High Road, London, NW6 7JR, England
BARRIE, Shirley RESIGNED	Director		01 Jan 1994		September 1945	462 Cladonan Avenue, Toronto M6p 2x6, FOREIGN, Canada
BASDEN, Nicholas Bernard RESIGNED	Director	20 Sep 2015	01 Mar 2024	England	August 1967	269, Kilburn High Road, London, NW6 7JR
BLACK, Pauline RESIGNED	Director	21 Jan 1992	08 Dec 2008	United Kingdom	October 1953	18 Abercorn Road, Chapelfields, Coventry, West Midlands, CV5 8EF
BREWSTER, Elsie Yvonne RESIGNED	Director		01 Jul 1991		October 1938	32 Buckley Road, London, NW6 7LU
BROWN, Moyra Ann RESIGNED	Director	28 Nov 2018	07 Dec 2023	England	July 1957	269, Kilburn High Road, London, NW6 7JR
BRUCE, Brenda RESIGNED	Director		01 Jan 1994		July 1932	St Martins Almshouse, Bayham Street, London, NW1
CALNAN, Fiona Maria RESIGNED	Director	08 Jun 2008	26 Mar 2019	England	March 1964	269, Kilburn High Road, London, NW6 7JR, England
CHUBB, Ken RESIGNED	Director		01 Jan 1994		May 1944	462 Cladonan Avenue, Toronto M6p 2x6, DL14
CLANCY, Mary Philomena RESIGNED	Director	18 Sep 1995	03 Mar 2008	England	May 1948	Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
CLARKE, Peter RESIGNED	Director		20 Sep 1994		April 1952	North Lodge Pythouse, Tisbury, Salisbury, Wiltshire, SP3 6PA
CONSOLVER, Kay Ellen RESIGNED	Director	25 Jun 2007	11 Dec 2018	United Kingdom	March 1942	Flat 1, 29, Upper Wimpole Street, London, W1G 6NG, England
COOKE, Dominic RESIGNED	Director	26 Mar 2019	30 Apr 2024	United Kingdom	February 1966	269, Kilburn High Road, London, NW6 7JR
CUMMINS, Mark RESIGNED	Director	29 Jun 1998	08 Dec 2008	United Kingdom	November 1937	2 Windermere Avenue, London, NW6 6LN
CUMMINS, Mark RESIGNED	Director		16 May 1997	United Kingdom	November 1937	2 Windermere Avenue, London, NW6 6LN
DANIEL, Rosalie Karolyn RESIGNED	Director	30 Sep 2002	13 Dec 2004		March 1943	37 Saint Gabriels Road, London, NW2 4DT
DIVES, William Martin RESIGNED	Director		12 Mar 1996		February 1950	1 Chester Place, London, NW1 4NB
FOSTER, Timothy Rex RESIGNED	Director	11 Dec 2000	22 Jan 2013	England	April 1949	252 Clapham Road, London, SW9 0PZ
FOX, Clare Isobel Mcalpine RESIGNED	Director		13 Dec 2004	England	March 1942	9 Plympton Road, London, NW6 7EH
FREEMAN, Lucy RESIGNED	Director	11 Oct 2010	03 Dec 2012	United Kingdom	August 1981	269, Kilburn High Road, London, NW6 7JR
GAVRON, Sarah RESIGNED	Director	02 Oct 2009	05 Dec 2011	United Kingdom	April 1970	2, 2 Dartmouth Park Avenue, London, Uk, NW5 1JN, United Kingdom
HANAFIN, Terence John RESIGNED	Director		01 Jan 1994	England	July 1949	41 West Square, London, SE11 4SP
HARRIS, Gillian Diana RESIGNED	Director	26 Sep 2016	26 Sep 2019	England	February 1947	269, Kilburn High Road, London, NW6 7JR, England
HARRISON, Barbara Andrea RESIGNED	Director	13 Jan 2010	26 Mar 2019	England	June 1947	269, Kilburn High Road, London, NW6 7JR, England
HARRISON, Barbara Andrea RESIGNED	Director		29 Sep 2003	England	June 1947	87 Albert Street, London, NW1 7LX
HIMBERG, Philip RESIGNED	Director	01 Jul 2013	26 Mar 2019	United States	July 1953	269, Kilburn High Road, London, NW6 7JR, England
JONES, Mark Vincent RESIGNED	Director		17 Dec 1992		October 1960	5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ
JORDAN, Pamela RESIGNED	Director		01 Jan 2016	Great Britain	October 1930	67 Randall Avenue, London, NW2 7SS
JULES, Jenny RESIGNED	Director	19 Mar 2001	12 Dec 2016	United Kingdom	October 1966	57 Upper Abbey Road, Brighton, East Sussex, BN2 0AD
KENWRIGHT, William RESIGNED	Director	25 Nov 1993	25 Sep 1997		November 1946	19 Park Place Villas, London, W2
KIRKHAM, Eleanor Hilary RESIGNED	Director	29 Jun 1998	05 Dec 2011	United Kingdom	November 1971	1 Cenacle Close, West Heath Road, London, NW3 7UE
KWEI-ARMGH, Kwame RESIGNED	Director	25 Jun 2007	11 Jan 2011	United Kingdom	March 1966	17 Saint Johns Avenue, London, N11 3BX
LEVER, Judith Barbara RESIGNED	Director	16 May 2005	10 Jun 2019	England	August 1947	269, Kilburn High Road, London, NW6 7JR, England
LEVY, Jonathan RESIGNED	Director	30 Sep 2002	26 Mar 2019	United Kingdom	December 1951	39 Lancaster Grove, Belsize Park, London, NW3 4HB
LEWISON, Jeremy Rodney Pines RESIGNED	Director	11 Oct 2010	26 Sep 2019	England	January 1955	269, Kilburn High Road, London, NW6 7JR
LLOYD, Errol Daly RESIGNED	Director	21 Jun 2010	25 Jun 2011	England	April 1943	269, Kilburn High Road, London, NW6 7JR
LLOYD, Errol Daly RESIGNED	Director	05 Oct 1999	01 Apr 2010	England	April 1943	2 Haycroft Gardens, Willesdon, London, NW10 3BN
LLOYD, Errol Daly RESIGNED	Director		12 Oct 1998	England	April 1943	2 Haycroft Gardens, Willesdon, London, NW10 3BN
LONG, Sebastian Dorman RESIGNED	Director	21 Jun 1994	16 May 1997		December 1937	9 Chadwick Road, Harlesden, London, NW10 4BS
LORD, Patricia Jean RESIGNED	Director		13 Dec 2004		October 1928	19 Margravine Gardens, London, W6 8RL
LORD, Rupert Alan RESIGNED	Director	26 Feb 2001	11 Jan 2011	United Kingdom	March 1967	Flat C,10 Aylestone Avenue, London, NW6 7AA
MACCONGHAIL, Fiach RESIGNED	Director	17 Apr 1997	11 Dec 2000		August 1964	3 Emmet Road, Inchicore, Dublin
MATURA, Mustapha RESIGNED	Director		30 Sep 2002		December 1939	47 Milman Road, London, NW6 6EG
MCINTOSH, Sita RESIGNED	Director	11 Dec 2017	17 Jul 2024	England	March 1966	269, Kilburn High Road, London, NW6 7JR, England
MENDELSOHN, Anneke Rachel RESIGNED	Director	22 Apr 2013	07 Oct 2021	England	January 1970	269, Kilburn High Road, London, NW6 7JR, England
MOKADES, Janet Lilian RESIGNED	Director	21 Jun 2010	05 Dec 2011	United Kingdom	April 1944	269, Kilburn High Road, London, NW6 7JR
MOKADES, Janet Lilian RESIGNED	Director		01 Apr 2010	United Kingdom	April 1944	27 Mount Pleasant Road, London, NW10 3EG
MOLYNEUX, Andree RESIGNED	Director		05 Dec 2011	United Kingdom	November 1934	19 Northolme Road, London, N5 2UZ
NAPIER, Karen RESIGNED	Director	10 Jun 2019	17 Jul 2024	England	October 1965	269, Kilburn High Road, London, NW6 7JR
PHILLIPS, Stephen James RESIGNED	Director	29 Jun 1998	30 Sep 2002		May 1947	2 James Court, James Avenue, Herstmonceux, East Sussex, BN27 4PA
PHILLIPS, Stephen RESIGNED	Director		18 Jul 1997		May 1947	10/16 Rathbone Street, London, W1 1AH
QUARSHIE, Hugh RESIGNED	Director		03 Dec 2001		May 1954	37 Adelaide Crescent, Hove, East Sussex, BN3 2JL
RUBASINGHAM, Indhu RESIGNED	Director	02 Dec 2002	05 Sep 2011	United Kingdom	February 1970	20 Uplands Road, London, N8 9NL
SANDLER, Carl Bernard RESIGNED	Director		06 Jun 1998		October 1922	19 Park Towers, Brick Street, London, W1Y 7DF
SANDS, Philippe Joseph, Mr. RESIGNED	Director	21 Jun 2010	12 Dec 2016	England	October 1960	269, Kilburn High Road, London, NW6 7JR
SANDS, Philippe Joseph, Mr. RESIGNED	Director	02 Oct 2009	01 Apr 2010	England	October 1960	50, 50 Willow Road, London, Uk, NW3 1TP, United Kingdom
SHAH, Shrina RESIGNED	Director	21 Apr 2020	13 Oct 2024	England	November 1982	269, Kilburn High Road, London, NW6 7JR
SHILLINGFORD, James Hugh RESIGNED	Director	26 Jul 1992	29 Sep 2003		August 1953	59 Doughty Street, London, WC1N 2LS
SMITH, Zadie RESIGNED	Director	12 Apr 2022	15 Dec 2023	England	October 1975	269, Kilburn High Road, London, NW6 7JR
SNOW, Jon RESIGNED	Director	18 Sep 1995	08 Oct 2007		November 1937	9 Torriano Cottages, London, NW5 2TA
SPRAY, Jean, Councillor RESIGNED	Director		21 Oct 1991		January 1942	29 Fleetwood Road, London, NW10 1NB
STARR, Nicholas Frederick RESIGNED	Director	26 Sep 2016	11 Dec 2018	England	October 1957	London Theatre Company, Minerva House, 26-27 Hatton Garden, London, EC1N 8BR, England
TANKEL, Barrie Alvin RESIGNED	Director	20 Sep 2015	25 Feb 2021	England	April 1942	269, Kilburn High Road, London, NW6 7JR
TAYLOR, Thomas Peter, Councillor RESIGNED	Director	17 Dec 1992	16 May 1997		June 1941	11 Vivian Gardens, Wembley, Middlesex, HA9 6RF
VIR, Parminder RESIGNED	Director	09 Dec 1992	11 Dec 2000	United Kingdom	October 1955	1 Wakeman Road, London, NW10 5BJ
WARNER, Simone, Lady RESIGNED	Director	30 Sep 2002	11 Dec 2018	United Kingdom	April 1944	7 The Telephone Exchange, 13a Portobello Road, London, W11 3DA
WILMOT, Claudia RESIGNED	Director	16 May 2005	02 Oct 2009	United Kingdom	December 1972	205 Dawlish Road, Leyton, London, E10 6QN
YU, Christopher RESIGNED	Director	01 Apr 2021	31 Jul 2024	United Kingdom	April 1975	269, Kilburn High Road, London, NW6 7JR

GOOSEY, Iain ACTIVE
Role: Secretary
Appointed on: 29 May 2024
Address: 269, Kilburn High Road, London, NW6 7JR

ADAMSON, Phillippa Louise ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: England
Date of birth: November 1972
Address: 269, Kilburn High Road, London, NW6 7JR

BAIN, Letitia Sophie ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: April 1972
Address: 5, Strathbrook Road, London, SW16 3AT, England

BARNES, Aleksandra ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: July 1974
Address: 5, Callcott Road, London, NW6 7EB, England

BERG, Michael David ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: June 1959
Address: 269, Kilburn High Road, London, NW6 7JR

CHALMERS, Sabine Anna ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: March 1965
Address: Flat 7, Soho13, 20 Ingestre Place, London, W1F 0DS, England

CHARALAMBOUS, Louis ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: England
Date of birth: February 1957
Address: 269, Kilburn High Road, London, NW6 7JR

COYNE, Stacy Michelle ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: December 1984
Address: Flat 504, Thimble Court, 141 Bow Common Lane, London, E3 4SD, England

DOUGHTY, Heather Anne ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: July 1992
Address: 57, St. Luke's Avenue, London, SW4 7LG, England

GORDON, Natasha Delia ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: November 1975
Address: 35, Willingdon Road, London, N22 6SG, England

HAINES, Katherine Anne ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: England
Date of birth: October 1970
Address: 22, Clifford Gardens, London, NW10 5JD, England

LEVY, Alastair ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 269, Kilburn High Road, London, NW6 7JR

MEMON, Maimuna Enya ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1992
Address: 51, New Road, Linslade, Leighton Buzzard, LU7 2LS, England

HARRISON, Barbara Andrea RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2010
Address: 87 Albert Street, London, NW1 7LX

HEATH, Daisy RESIGNED
Role: Secretary
Appointed on: 21 Jan 2019
Resigned on: 15 Dec 2023
Address: 269, Kilburn High Road, London, NW6 7JR

KALLOUSHI, Bridget RESIGNED
Role: Secretary
Appointed on: 19 Oct 2012
Resigned on: 21 Jan 2019
Address: 6, Linden Road, London, N10 3DH, England

LAUDER, Mary Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 19 Oct 2012
Address: 10 East Common, Redbourn, Hertfordshire, AL3 7ND

LONERGAN, Michele RESIGNED
Role: Secretary
Appointed on: 15 Dec 2023
Resigned on: 29 May 2024
Address: 269, Kilburn High Road, London, NW6 7JR

ALLOTT, Nick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: March 1954
Address: 1 Bedford Square, London, WC1B 3RA

AUSTWICK, Dawn Jacquelyn RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: December 1960
Address: 269, Kilburn High Road, London, NW6 7JR

BAMIGBOYE, Baz RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: September 1957
Address: 269, Kilburn High Road, London, NW6 7JR, England

BARRIE, Shirley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: September 1945
Address: 462 Cladonan Avenue, Toronto M6p 2x6, FOREIGN, Canada

BASDEN, Nicholas Bernard RESIGNED
Role: Director
Appointed on: 20 Sep 2015
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1967
Address: 269, Kilburn High Road, London, NW6 7JR

BLACK, Pauline RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 18 Abercorn Road, Chapelfields, Coventry, West Midlands, CV5 8EF

BREWSTER, Elsie Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1991
Date of birth: October 1938
Address: 32 Buckley Road, London, NW6 7LU

BROWN, Moyra Ann RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: July 1957
Address: 269, Kilburn High Road, London, NW6 7JR

BRUCE, Brenda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1932
Address: St Martins Almshouse, Bayham Street, London, NW1

CALNAN, Fiona Maria RESIGNED
Role: Director
Appointed on: 08 Jun 2008
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1964
Address: 269, Kilburn High Road, London, NW6 7JR, England

CHUBB, Ken RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: May 1944
Address: 462 Cladonan Avenue, Toronto M6p 2x6, DL14

CLANCY, Mary Philomena RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: May 1948
Address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA

CLARKE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: April 1952
Address: North Lodge Pythouse, Tisbury, Salisbury, Wiltshire, SP3 6PA

CONSOLVER, Kay Ellen RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Flat 1, 29, Upper Wimpole Street, London, W1G 6NG, England

COOKE, Dominic RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 269, Kilburn High Road, London, NW6 7JR

CUMMINS, Mark RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 2 Windermere Avenue, London, NW6 6LN

CUMMINS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 2 Windermere Avenue, London, NW6 6LN

DANIEL, Rosalie Karolyn RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 13 Dec 2004
Date of birth: March 1943
Address: 37 Saint Gabriels Road, London, NW2 4DT

DIVES, William Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: February 1950
Address: 1 Chester Place, London, NW1 4NB

FOSTER, Timothy Rex RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: April 1949
Address: 252 Clapham Road, London, SW9 0PZ

FOX, Clare Isobel Mcalpine RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2004
Country of Residence: England
Date of birth: March 1942
Address: 9 Plympton Road, London, NW6 7EH

FREEMAN, Lucy RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 269, Kilburn High Road, London, NW6 7JR

GAVRON, Sarah RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, 2 Dartmouth Park Avenue, London, Uk, NW5 1JN, United Kingdom

HANAFIN, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: July 1949
Address: 41 West Square, London, SE11 4SP

HARRIS, Gillian Diana RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: February 1947
Address: 269, Kilburn High Road, London, NW6 7JR, England

HARRISON, Barbara Andrea RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: June 1947
Address: 269, Kilburn High Road, London, NW6 7JR, England

HARRISON, Barbara Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: June 1947
Address: 87 Albert Street, London, NW1 7LX

HIMBERG, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 26 Mar 2019
Country of Residence: United States
Date of birth: July 1953
Address: 269, Kilburn High Road, London, NW6 7JR, England

JONES, Mark Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: October 1960
Address: 5 Lake View, Moor Hall Lane St Michaels Head, Bishops Stortford, Hertfordshire, CM23 4GZ

JORDAN, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2016
Country of Residence: Great Britain
Date of birth: October 1930
Address: 67 Randall Avenue, London, NW2 7SS

JULES, Jenny RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 57 Upper Abbey Road, Brighton, East Sussex, BN2 0AD

KENWRIGHT, William RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 25 Sep 1997
Date of birth: November 1946
Address: 19 Park Place Villas, London, W2

KIRKHAM, Eleanor Hilary RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1 Cenacle Close, West Heath Road, London, NW3 7UE

KWEI-ARMGH, Kwame RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17 Saint Johns Avenue, London, N11 3BX

LEVER, Judith Barbara RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: August 1947
Address: 269, Kilburn High Road, London, NW6 7JR, England

LEVY, Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 39 Lancaster Grove, Belsize Park, London, NW3 4HB

LEWISON, Jeremy Rodney Pines RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: January 1955
Address: 269, Kilburn High Road, London, NW6 7JR

LLOYD, Errol Daly RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 25 Jun 2011
Country of Residence: England
Date of birth: April 1943
Address: 269, Kilburn High Road, London, NW6 7JR

LLOYD, Errol Daly RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: April 1943
Address: 2 Haycroft Gardens, Willesdon, London, NW10 3BN

LLOYD, Errol Daly RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Country of Residence: England
Date of birth: April 1943
Address: 2 Haycroft Gardens, Willesdon, London, NW10 3BN

LONG, Sebastian Dorman RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 16 May 1997
Date of birth: December 1937
Address: 9 Chadwick Road, Harlesden, London, NW10 4BS

LORD, Patricia Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2004
Date of birth: October 1928
Address: 19 Margravine Gardens, London, W6 8RL

LORD, Rupert Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat C,10 Aylestone Avenue, London, NW6 7AA

MACCONGHAIL, Fiach RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 11 Dec 2000
Date of birth: August 1964
Address: 3 Emmet Road, Inchicore, Dublin

MATURA, Mustapha RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: December 1939
Address: 47 Milman Road, London, NW6 6EG

MCINTOSH, Sita RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: March 1966
Address: 269, Kilburn High Road, London, NW6 7JR, England

MENDELSOHN, Anneke Rachel RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: January 1970
Address: 269, Kilburn High Road, London, NW6 7JR, England

MOKADES, Janet Lilian RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 269, Kilburn High Road, London, NW6 7JR

MOKADES, Janet Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 27 Mount Pleasant Road, London, NW10 3EG

MOLYNEUX, Andree RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 19 Northolme Road, London, N5 2UZ

NAPIER, Karen RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: October 1965
Address: 269, Kilburn High Road, London, NW6 7JR

PHILLIPS, Stephen James RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 30 Sep 2002
Date of birth: May 1947
Address: 2 James Court, James Avenue, Herstmonceux, East Sussex, BN27 4PA

PHILLIPS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1997
Date of birth: May 1947
Address: 10/16 Rathbone Street, London, W1 1AH

QUARSHIE, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2001
Date of birth: May 1954
Address: 37 Adelaide Crescent, Hove, East Sussex, BN3 2JL

RUBASINGHAM, Indhu RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 20 Uplands Road, London, N8 9NL

SANDLER, Carl Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1998
Date of birth: October 1922
Address: 19 Park Towers, Brick Street, London, W1Y 7DF

SANDS, Philippe Joseph, Mr. RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: October 1960
Address: 269, Kilburn High Road, London, NW6 7JR

SANDS, Philippe Joseph, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: October 1960
Address: 50, 50 Willow Road, London, Uk, NW3 1TP, United Kingdom

SHAH, Shrina RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 13 Oct 2024
Country of Residence: England
Date of birth: November 1982
Address: 269, Kilburn High Road, London, NW6 7JR

SHILLINGFORD, James Hugh RESIGNED
Role: Director
Appointed on: 26 Jul 1992
Resigned on: 29 Sep 2003
Date of birth: August 1953
Address: 59 Doughty Street, London, WC1N 2LS

SMITH, Zadie RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: October 1975
Address: 269, Kilburn High Road, London, NW6 7JR

SNOW, Jon RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 08 Oct 2007
Date of birth: November 1937
Address: 9 Torriano Cottages, London, NW5 2TA

SPRAY, Jean, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: January 1942
Address: 29 Fleetwood Road, London, NW10 1NB

STARR, Nicholas Frederick RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: October 1957
Address: London Theatre Company, Minerva House, 26-27 Hatton Garden, London, EC1N 8BR, England

TANKEL, Barrie Alvin RESIGNED
Role: Director
Appointed on: 20 Sep 2015
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: April 1942
Address: 269, Kilburn High Road, London, NW6 7JR

TAYLOR, Thomas Peter, Councillor RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 16 May 1997
Date of birth: June 1941
Address: 11 Vivian Gardens, Wembley, Middlesex, HA9 6RF

VIR, Parminder RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 11 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1 Wakeman Road, London, NW10 5BJ

WARNER, Simone, Lady RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 The Telephone Exchange, 13a Portobello Road, London, W11 3DA

WILMOT, Claudia RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 205 Dawlish Road, Leyton, London, E10 6QN

YU, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 269, Kilburn High Road, London, NW6 7JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 1998	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)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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