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Companies/01602315

Hawthorn Theatrical Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 148544219
Show 1 ceased record
MH
Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2017-10-02

Source record 140868280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SB
Surjit BangarCurrent director
Appointed 2025-09-24 · 1 yr · Cfo
+16 others
SD
Stefica DivkovicCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+5 others
BE
Benjamin ErwinCurrent director
Appointed 2020-09-22 · 6 yrs · Chief Executive
+16 others
Show 17 historical appointments
DM
Resigned 2023-08-01 · 1 yr · Director
NR
Nicholas RudgeResigned director
Resigned 2019-12-13 · 4 yrs · Managing Director
JM
Joseph McilwainResigned director
Resigned 2017-10-02 · 2 yrs · Director
PH
Patrick HillResigned director
Resigned 2017-10-02 · 2 yrs · Director
CorpSmart Group LtdResigned director
Resigned 2013-02-28 · 4 yrs
SW
Simon WoodResigned director
Resigned 2013-02-28 · 4 yrs · Company Director
AM
Allan MoloneyResigned director
Resigned 2013-02-28 · 4 yrs · Finance Director
NM
Neil McgannResigned director
Resigned 2013-02-28 · 4 yrs · Company Director
PH
Peter HardingResigned director
Resigned 2013-02-28 · 4 yrs · Company Director
LH
Lyn HastingsResigned secretary
Resigned 2007-02-03 · 6 yrs
MH
Martin HawthornResigned secretaryResigned director
Resigned 1996-07-09 · 10 yrs · Electrician
CP
Clare PlumbResigned directorResigned secretary
Resigned 1994-08-29 · 1 yr · Secretary
KW
Kenneth WirdnamResigned director
Resigned 1991-12-01 · 16 yrs · Electrical Wholesaler
PW
Patricia WirdnamResigned directorResigned secretary
Resigned 1991-12-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active