DELFONT MACKINTOSH THEATRES LIMITED

02518625
1 BEDFORD SQUARE LONDON WC1B 3RB

People & Contacts

Contact Details
Registered Address 1
BEDFORD SQUARE LONDON

WC1B 3RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERNARD DELFONT THEATRES LIMITED 01 Mar 1991 - 11 Nov 1991
JOINTSMART LIMITED 05 Jul 1990 - 01 Mar 1991
People

Current directors

MR RICHARD TREVOR KNIBB

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 26 May 1999

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DAVID ALLOTT

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 05 Jul 1991

Appointment Type: D

Other Appointments: None

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MR ALAN ARTHUR FINCH

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 14 Sep 2016

Appointment Type: D

Other Appointments: None

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SIR CAMERON ANTHONY MACKINTOSH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 05 Jul 1991

Appointment Type: D

Other Appointments: None

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MR WILLIAM LEO VILLAGE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 06 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARY PRESTON SHILLINGLAW

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYNSDALE 9 MONKSHANGER SURREY GU98BU

Date Appointed: 05 Apr 1993

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WHEELER

Birthdate: Apr 1942

Nationality: BRITISH

Address: 19 GLEBE PLACE CHELSEA SW35LD

Date Appointed: 19 Jan 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM WRIGHT

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE OAST HOUSE SHERNFOLD PARK FARM EAST SUSSEX TN39DL

Date Appointed: 05 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR GEORGE CHRISTOPHER BIGGS

Birthdate: Nov 1935

Nationality: BRITISH

Address: 12 BEDFORD COURT MOWBRAY ROAD SE192RW

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRAHAM COLES

Birthdate: Nov 1952

Nationality: BRITISH

Address: WILLOW COTTAGE CHALFONT LANE HERTFORDSHIRE WD35PP

Date Appointed: 14 Feb 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER CONLAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: SUNNYDALE BELLINGDON BUCKINGHAMSHIRE HP52XU

Date Appointed: 12 Jan 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW GEORGE JOHN DALCO

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 69 CLONCURRY STREET SW66DT

Date Appointed: 26 May 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LORD BERNARD DELFONT

Birthdate: Aug 1909

Nationality: BRITISH

Address: 49 YORK TERRACE WEST REGENTS PARK NW14QA

Date Appointed: 05 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND FOSTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 CHURCH CLOSE WESTONING MK455DH

Date Appointed: 02 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN GRADE

Birthdate: Feb 1943

Nationality: BRITISH

Address: FLAT 18 BEVEDERE HOUSE 130 2 GROSVENOR ROAD SW1V3JY

Date Appointed: 06 Oct 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR JOHNSTON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 BEDFORD SQUARE WC1B3RB

Date Appointed: 30 Sep 2004

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN JEFFREY MCCALLUM

Birthdate: Mar 1950

Nationality: BRITISH

Address: 110 ELGIN CRESCENT W112JL

Date Appointed: 05 Jul 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MILLS

Birthdate: May 1931

Nationality: BRITISH

Address: SARN COOMBE PARK SURREY KT27JB

Date Appointed: 14 Feb 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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LORD MAX RAYNE

Birthdate: Jan 1918

Nationality: BRITISH

Address: 33 ROBERT ADAM STREET W1U3HR

Date Appointed: 05 Jul 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE ROBERT ANTHONY RAYNE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 37 BRUNSWICK GARDENS W84AW

Date Appointed: 14 Feb 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PETER HEATHCOTE ROBERTS

Birthdate: May 1942

Nationality: BRITISH

Address: 54 PREBEND STREET N18PS

Date Appointed: 01 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS TAMBLYN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 36 OAKLANDS GROVE W120JA

Date Appointed: 14 Feb 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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