BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED

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Profile BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED

Actual on 01.12.2024
Company name
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
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Company number
01446309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 August 1979
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 01.04.2023

Confirmation statement

Actual

Next statement date Thursday, 10 July 2025 due by Wednesday, 23 July 2025

Last statement dated Wednesday, 10 July 2024

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
BIRMINGHAM HIPPODROME THEATRE, HURST STREET, BIRMINGHAM, B5 4TB
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PSC and Officers BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED

Officers

(as of 13.08.2022)

CONNORS, Andrew Alexander
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
Country of residence: England
GUEST, Martin Frank Richard
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAMMOND, Andrew
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HJARDENG, Vidar Paul
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Consultant
Country of residence: England
HOWELLS, Glenn Paul
Status: Active
Appointed on: Thursday, 19 April 2012
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Architect
Country of residence: England
KAUR, Imandeep
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
LAWES, Suzanna Laura
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
MAYCOCK, Timothy Allen
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Role: Secretary
MILLINGTON, Harjinder Kaur
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
TONKS, Ann Miles Henderson
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Restaurateur
Country of residence: England
BATES, Helen Elizabeth
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Friday, 01 September 2017
Correspondence address: Dovecote Barn, Bittell Farm Road Barnt Green, Birmingham, B45 8BJ
Nationality: British
Role: Secretary
Occupation: Head Of Finance
BOSWORTH, Neville Bruce Alfred, Sir
Status: Not active
Resigned on: Friday, 16 July 2004
Correspondence address: Hollington, 8 Luttrell Road Four Oaks, Sutton Coldfield, West Midlands, B74 2SR
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
SQUIRES, Charles Ian
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Monday, 22 June 2009
Correspondence address: The Old Rectory, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, Ian Antony
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Monday, 23 June 2008
Correspondence address: 50 Saxondale Avenue, Birmingham, West Midlands, B26 1LR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Local Councillor
Country of residence: England
MORRIS, Timothy Denis
Status: Not active
Resigned on: Saturday, 17 February 1996
Correspondence address: Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Newspaper Executive
NEWMAN, Margaret
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: 48 Birmingham Road, Walsall, West Midlands, WS1 2NH
Role: Secretary
ROWE, Gary Paul
Status: Not active
Appointed on: Thursday, 27 February 2014
Resigned on: Thursday, 07 December 2017
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Videogames Publisher
Country of residence: England
WELLINGS, Stephen George
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Thursday, 08 December 2011
Correspondence address: 3 Saint Chads Close, Lower Gornal, Dudley, West Midlands, DY3 2LJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Corporate Director Resources
Country of residence: England
WAY, Raymond Brinsley Mallen
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 11 December 2008
Correspondence address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROY, David Colin, Hon Alderman
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Thursday, 14 August 2014
Correspondence address: 3 Richmond House 15 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DUNGATE, Roderick
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Thursday, 15 December 2016
Correspondence address: 147 Alexandra Road, Birmingham, West Midlands, B5 7NN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Writer/ Edn & Training Consultant
Country of residence: United Kingdom
BLOW, Bridget Penelope
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 17 December 2015
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
ALEXANDER, Kay
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Thursday, 17 November 2005
Correspondence address: 15 Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Journalist Broadcaster
Country of residence: United Kingdom
KIRK, Christopher John, Dr
Status: Not active
Resigned on: Thursday, 17 November 2005
Correspondence address: 32 Woodfield Road, Moseley, Birmingham, West Midlands, B13 9UJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: University Lecturer
Country of residence: Uk
HAWKSLEY, John Richard
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Thursday, 18 August 2005
Correspondence address: The Poplars, 156 High Street Henley In Arden, Solihull, West Midlands, B91 3SX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Accountant
BHALLA, Anita
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Thursday, 19 December 2013
Correspondence address: 89 Hamstead Hall Avenue, Handsworth Wood, Birmingham, B20 1JU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Journalist /Broadcast Manager
Country of residence: England
FOWLER, Sara Anne
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 21 April 2016
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRAVES, Francis Charles
Status: Not active
Resigned on: Thursday, 29 January 2004
Correspondence address: 6 The Mansion House, Lord Austin Drive Grange Park, Bromsgrove, B60 1RB
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
DIGBY LORD JONES OF BIRMINGHAM
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
SMITH, Mark
Status: Not active
Appointed on: Thursday, 18 June 2009
Resigned on: Tuesday, 04 December 2018
Correspondence address: Cornwall Court 19 Cornwall Street, Birmingham, B3 2DT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
URQUHART, David Andrew, Right Reverend
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Tuesday, 04 December 2018
Correspondence address: Bishop's Croft Old Church Road, Harborne, Birmingham, B17 0BG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Bishop
Country of residence: United Kingdom
ROBERTS, David Jonathan, Professor
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Tuesday, 08 December 2020
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Professor
Country of residence: England
PRESCOTT, James
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Tuesday, 10 December 2002
Correspondence address: 8 The Grove, Daisy Road, Edgbaston, Birmingham, B16 9EB
Role: Secretary
GRIFFITHS, Stuart Mark
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Tuesday, 11 February 2003
Correspondence address: 48 Acre End Street, Eynsham, Oxon, OX29 4PA
Nationality: British
Role: Secretary
Occupation: Theatre Director
HOGARTH, Andrew John
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Tuesday, 12 June 2018
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TANNER, Bruce Winton
Status: Not active
Resigned on: Tuesday, 13 February 2001
Correspondence address: 37 St Agnes Road, Moseley, Birmingham, West Midlands, B13 9PJ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
PATRICK, Joseph Alexander
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: Church Meadow Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
TOD, Peter Arnold
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Tuesday, 14 September 1993
Correspondence address: 55 Odell Place, Priory Road Edgbaston, Birmingham, B5 7RG
Role: Secretary
HAYES, Michael
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 16 July 2013
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LOCK, Kenny Weng Seng
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Tuesday, 21 November 2017
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Role: Secretary
BASSI, Paul
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 22 June 2010
Correspondence address: Pedmore Hall, Pedmore Hall Lane, Stourbridge, West Midlands, DY9 0SU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
LAVERTY, Michael Francis Patrick
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Wednesday, 04 December 2019
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Ceo
Country of residence: England
BOWKER, Ronald John
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 22 December 2010
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
UNDERWOOD, Dorothea Anne
Status: Not active
Appointed on: Thursday, 16 October 2014
Resigned on: Wednesday, 22 June 2016
Correspondence address: Birmingham Hippodrome Theatre, Hurst Street, Birmingham, B5 4TB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Councillor
Country of residence: England
CRABTREE, John Rawcliffe Avery
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 31 May 2017
Correspondence address: The White House, School Lane Crowle, Worcester, WR7 4AR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 16.07.2024)

Missing name
Status: Active
Notified on: Sunday, 23 October 2016
Legal form: Persons With Significant Control Statement

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