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Companies/02228390

Adelphi Theatre Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137017657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DA
Darren AtkinsCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Operating Officer
+7 others
JA
Julie ArnottCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+7 others
LC
Lawrence ChapmanCurrent director
Appointed 2021-04-01 · 5 yrs · Chief Financial Officer
+32 others
Show 19 historical appointments
RK
Rebecca Kane BurtonResigned director
Resigned 2016-09-28 · 4 yrs · Managing Director
DF
Daniel FreemanResigned director
Resigned 2016-08-23 · 4 yrs · Finance Director
MW
Mark WordsworthResigned director
Resigned 2011-06-28 · 11 yrs · Director
BC
Bishu ChakrabortyResigned secretary
Resigned 2011-01-26 · 5 yrs
BC
Bishu ChakrabortyResigned director
Resigned 2011-01-26 · 5 yrs · Accountant
HW
Howard WittsResigned directorResigned secretary
Resigned 2002-06-28 · 8 yrs · Finance Director
LT
Loretta TomasiResigned secretaryResigned director
Resigned 2001-07-18 · Managing Director
SE
Stuart EllsResigned director
Resigned 2000-11-07 · Finance Director
AP
Andre PtaszynskiResigned director
Resigned 2000-05-08 · 11 yrs · Chief Executive
RG
Rebecca GlassockResigned secretary
Resigned 2000-03-31 · 1 yr
JH
Jonathan HullResigned director
Resigned 1999-07-01 · Solicitor
JD
Jonathan DagnallResigned director
Resigned 1997-10-10 · 1 yr · Theatres Administrator
PM
Patrick MckennaResigned director
Resigned 1991-12-19 · 5 yrs · Company Director
KT
Keith TurnerResigned director
Resigned 1991-12-19 · 6 yrs · Solicitor
PC
Pundareek ChhayaResigned secretary
Resigned 1991-12-19 · 8 yrs
CT
Charles TaylorResigned director
Resigned 1991-12-19 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active