ROBERT BOLT LIMITED

BEALE, Philip Arthur

Status:	Not active
Appointed on:	Wednesday, 17 June 1998
Resigned on:	Friday, 16 December 2011
Correspondence address:	32 Laburnum Grove, Hockley, Essex, SS5 4SG
Role:	Secretary

DOWNING, Terry William

Status:	Not active
Appointed on:	Monday, 29 January 2007
Resigned on:	Friday, 16 December 2011
Correspondence address:	52 Streathbourne Road, London, SW17 8QX
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	England

DURKAN, Mary Margaret

Status:	Not active
Appointed on:	Thursday, 10 November 2011
Resigned on:	Friday, 16 December 2011
Correspondence address:	8 Arundel Gardens, Winchmore Hill, London, United Kingdom, N21 3AE
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FOSTER, Michael Adam

Status:	Not active
Appointed on:	Friday, 16 December 2011
Resigned on:	Friday, 24 May 2013
Correspondence address:	Drury House 34-43 Russell Street, London, United Kingdom, WC2B 5HA
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	England

MURPHY, Susan Margaret

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Friday, 26 January 2007
Correspondence address:	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILLIAMS, Nicholas James

Status:	Not active
Appointed on:	Monday, 05 June 2000
Resigned on:	Friday, 27 July 2007
Correspondence address:	13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director

TURNER, Jane Elizabeth

Status:	Not active
Appointed on:	Friday, 27 July 2007
Resigned on:	Monday, 03 November 2008
Correspondence address:	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director
Country of residence:	England

BOLT, Robert Oxon

Status:	Not active
Resigned on:	Monday, 20 February 1995
Correspondence address:	C/O Jpa Bourner Bullock, Sovereign House, 212/224 Shaftesbury Avenue, London, WC2H 8HQ
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Playwright

TURNER, Corinne Beverly

Status:	Not active
Appointed on:	Thursday, 06 January 1994
Resigned on:	Monday, 30 November 1998
Correspondence address:	1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Company Director

PRICHARD, Mathew Caradoc Thomas

Status:	Not active
Resigned on:	Thursday, 01 August 2002
Correspondence address:	Pwllywrach, Colwinston, Cowbridge, South Glamorgan, CF71 7NJ
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WATTS, Peter John Maurice

Status:	Not active
Appointed on:	Thursday, 04 January 1996
Resigned on:	Thursday, 01 February 1996
Correspondence address:	Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Chartered Accountant

AGGETT, Paul Bernard

Status:	Not active
Appointed on:	Wednesday, 29 May 2013
Resigned on:	Thursday, 31 March 2016
Correspondence address:	Gatton House Hadleigh Road, East Bergholt, Colchester, Uk, CO7 6QT
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

LENTHALL, Ben

Status:	Not active
Appointed on:	Monday, 08 March 1999
Resigned on:	Tuesday, 01 February 2000
Correspondence address:	Carinya School Lane, Appleford, Abingdon, Oxfordshire, OX14 4NY
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Director

LEE, Colin Leonard

Status:	Not active
Resigned on:	Tuesday, 04 January 1994
Correspondence address:	107 Queens Road, Hertford, Hertfordshire, SG13 8BJ
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director

BANKS, Jeremy Loch Mansell

Status:	Not active
Appointed on:	Monday, 02 July 2001
Resigned on:	Tuesday, 31 January 2006
Correspondence address:	27 Campana Road, London, SW6 4AT
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director

TAMBLYN, Nicholas

Status:	Not active
Appointed on:	Friday, 09 October 1998
Resigned on:	Wednesday, 04 December 2002
Correspondence address:	Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Managing Director
Country of residence:	England

RAMSAY, Margaret Francesca

Status:	Not active
Resigned on:	Wednesday, 04 September 1991
Correspondence address:	33 Elizabeth Street, London, SW1
Nationality:	British
Date of birth:	May 1908
Role:	Director
Occupation:	Literary Agent

MICHEL, Caroline Jayne

Status:	Not active
Appointed on:	Wednesday, 11 January 2012
Resigned on:	Wednesday, 10 June 2020
Correspondence address:	55 New Oxford Street, London, England, WC1A 1BS
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	England

TURNER, Corinne Beverly

Status:	Not active
Resigned on:	Wednesday, 17 June 1998
Correspondence address:	1 Yew Tree Cottage, The Street, Compton, Guildford, Surrey, GU3 1EQ
Role:	Secretary

ASTOR, William Waldorf, Viscount

Status:	Not active
Appointed on:	Tuesday, 07 March 2006
Resigned on:	Wednesday, 24 August 2011
Correspondence address:	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Worldwrites Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Chichester, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House, England & Wales
Registration number:	09497136
Nature of control:	Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors

Worldwrites Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Chichester, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House, England & Wales
Registration number:	09497136
Nature of control:	Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors

Brass Band Management Limited

Status:	Not active
Notified on:	Tuesday, 28 July 2020
Correspondence address:	The Old Church School Butts Hill, Frome, United Kingdom, BA11 1HR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House, England & Wales
Registration number:	12774593
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Worldwrites Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 East Pallant, Chichester, England, PO19 1TR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House, England & Wales
Registration number:	09497136
Nature of control:	Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors

Ms Sarah Elizabeth Miles

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Chithurst Manor Petersfield, England, Hampshire
Nationality:	British
Date of birth:	December 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 25 To 50 Percent