SAVOY THEATRE HOLDINGS LIMITED

Company summary

Company number: 03669280
Status: DISSOLVED
Incorporated / age: 12 November 199827 years
Registered office: 2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
Nature of business
Support activities to performing arts
Previous company names
SAVREG G LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	29 Nov 2013		England	August 1957	The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
POTTER, Nicholas Graham ACTIVE	Director	29 Nov 2013		England	March 1968	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
STIMPSON, Edward Krenning ACTIVE	Director	24 Oct 2023		United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
COOK, Martin John RESIGNED	Secretary	06 Dec 2012	31 Dec 2014			2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	06 May 2004	30 Aug 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
ENRIGHT, Helen Johnstone RESIGNED	Secretary	06 Nov 2005	06 Dec 2012			The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
FRANCE, Malcolm Ronald RESIGNED	Secretary	30 Aug 2005	06 Nov 2005			34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Secretary	12 Nov 1998	14 May 2004			34 Tybenham Road, London, SW19 3LA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Nov 1998	12 Nov 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ALLEN, David Weston RESIGNED	Director	29 Jul 2004	23 Mar 2005		January 1970	8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland
AUCOTT, Matthew Russell RESIGNED	Director	12 Nov 1998	12 Nov 1998		November 1966	Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
BARRACK JR, Thomas Joseph RESIGNED	Director	23 Jul 1999	13 May 2004		April 1947	PO BOX 358, Santa Ynez, California 93460, Usa
BARTNER, Robert Garlock RESIGNED	Director	06 Nov 2005	29 Nov 2013	Usa	April 1935	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
BLYTH, David RESIGNED	Director	29 Nov 2013	25 Jun 2015	United Kingdom	April 1957	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
CERIALE, John Victor RESIGNED	Director	23 Jul 1999	13 May 2004		August 1951	13 Prospect Road, Westport, Ct 06880, Usa
CORNELL, Mark Ralph Delano RESIGNED	Director	29 Sep 2016	24 Oct 2023	United Kingdom	May 1966	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
DONNELLY, Peter Joseph RESIGNED	Director	06 May 2004	23 Mar 2005	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	06 May 2004	30 Aug 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Director	21 Jul 2005	10 Oct 2005	United Kingdom	October 1964	6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
ENRIGHT, Helen Johnstone RESIGNED	Director	06 Nov 2005	14 Sep 2016	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
FORT, Alan James RESIGNED	Director	12 Nov 1998	10 Sep 1999	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FRANCE, Malcolm Ronald RESIGNED	Director	29 Jul 2004	06 Nov 2005	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GRAY, Jonathan David RESIGNED	Director	23 Jul 1999	13 May 2004		April 1970	200 East 72nd Street, New York, Ny 10021, Usa
HENNEBRY, Mark Nicholas RESIGNED	Director	30 Aug 2005	06 Nov 2005	Ireland	March 1966	124, Roebuck Road, Clonskeagh, Dublin 14, Ireland
KAVANAGH, Peter Richard Michael RESIGNED	Director	29 Nov 2013	31 Aug 2016	United Kingdom	February 1959	The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England
KENWRIGHT, Adam Lee RESIGNED	Director	29 Sep 2016	02 Feb 2021	England	January 1972	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
KUKRAL, John Zavertnik RESIGNED	Director	23 Jul 1999	13 May 2004	United States	April 1960	8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa
MCKENNA, Geraldine Maria Martina RESIGNED	Director	05 Apr 2005	06 Nov 2005	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
PAJARES, Ramon RESIGNED	Director	12 Nov 1998	31 Dec 1999		July 1935	38 Pont Street Mews, London, SW1X 0AF
PANTER, Howard Hugh RESIGNED	Director	06 Nov 2005	16 May 2016	United Kingdom	May 1949	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
REYNOLDS, Paul RESIGNED	Director	21 Jul 2005	10 Oct 2005	England	September 1961	30 Bradbourne Street, London, SW6 3TE
SQUIRE, Rosemary Anne RESIGNED	Director	06 Nov 2005	16 May 2016	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
TEO, Shanmae RESIGNED	Director	29 Sep 2016	29 Jun 2021	England	October 1976	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
TULCHIN, Norman RESIGNED	Director	06 Nov 2005	29 Nov 2013	United States	July 1924	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
TULCHIN, Stanley RESIGNED	Director	06 Nov 2005	20 Dec 2005		August 1926	Grand Central Parkway, Floral Park, New York, 11005, Usa
TULCHIN, Steven RESIGNED	Director	22 Feb 2006	29 Nov 2013	Usa	November 1960	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
WALKER, Carole RESIGNED	Director	08 Aug 2005	10 Oct 2005	England	December 1966	16, Chaucer Road, Herne Hill, London, SE24 0NU

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: August 1957
Address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

POTTER, Nicholas Graham ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: March 1968
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

STIMPSON, Edward Krenning ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

COOK, Martin John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2012
Resigned on: 31 Dec 2014
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

ENRIGHT, Helen Johnstone RESIGNED
Role: Secretary
Appointed on: 06 Nov 2005
Resigned on: 06 Dec 2012
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 06 Nov 2005
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 12 Nov 1998
Resigned on: 14 May 2004
Address: 34 Tybenham Road, London, SW19 3LA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1998
Resigned on: 12 Nov 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALLEN, David Weston RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: January 1970
Address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland

AUCOTT, Matthew Russell RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 12 Nov 1998
Date of birth: November 1966
Address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL

BARRACK JR, Thomas Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: April 1947
Address: PO BOX 358, Santa Ynez, California 93460, Usa

BARTNER, Robert Garlock RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 29 Nov 2013
Country of Residence: Usa
Date of birth: April 1935
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

BLYTH, David RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

CERIALE, John Victor RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: August 1951
Address: 13 Prospect Road, Westport, Ct 06880, Usa

CORNELL, Mark Ralph Delano RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 23 Mar 2005
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 10 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

FORT, Alan James RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 06 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GRAY, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Date of birth: April 1970
Address: 200 East 72nd Street, New York, Ny 10021, Usa

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 06 Nov 2005
Country of Residence: Ireland
Date of birth: March 1966
Address: 124, Roebuck Road, Clonskeagh, Dublin 14, Ireland

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

KUKRAL, John Zavertnik RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 13 May 2004
Country of Residence: United States
Date of birth: April 1960
Address: 8 Rocky Point Road, Old Greenwich, Connecticut, 06870, Usa

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 06 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 31 Dec 1999
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 10 Oct 2005
Country of Residence: England
Date of birth: September 1961
Address: 30 Bradbourne Street, London, SW6 3TE

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 16 May 2016
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: October 1976
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

TULCHIN, Norman RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 29 Nov 2013
Country of Residence: United States
Date of birth: July 1924
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

TULCHIN, Stanley RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 20 Dec 2005
Date of birth: August 1926
Address: Grand Central Parkway, Floral Park, New York, 11005, Usa

TULCHIN, Steven RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 29 Nov 2013
Country of Residence: Usa
Date of birth: November 1960
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

WALKER, Carole RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 10 Oct 2005
Country of Residence: England
Date of birth: December 1966
Address: 16, Chaucer Road, Herne Hill, London, SE24 0NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	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)
14 May 2004	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)
05 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	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)

Registers

Exemptions

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