# Electronic Theatre Controls Limited

## Details

- **Company number:** [03057796](https://find-and-update.company-information.service.gov.uk/company/03057796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1995
- **Registered office:** UNIT 2 AURIOL DRIVE, UNIT 2 AURIOL DRIVE, GREENFORD, UB6 0TP
- **Nature of business:** [27400](/sic/27400) Manufacture of electric lighting equipment, [46690](/sic/46690) Wholesale of other machinery and equipment


## Previous names

- Electronic Theatre Controls Europe, Limited (until 30 Mar 2005)
- Electronic Theatre Controls, Limited (until 18 Mar 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERTS, Corey Dale | director | 5 Mar 2026 |  |
| FOSTER, James Raymond | director | 3 Mar 2025 |  |
| CYMBALAK, Julianne, Director | director | 5 Sep 2017 |  |
| O'GRADY, Gerard | secretary | 28 May 1998 |  |
| O'GRADY, Gerard | director | 28 May 1998 |  |
| TITUS, Richard | director | 12 May 1995 | 5 Mar 2026 |
| BENNETTE, Adam Charles | director | 12 May 1995 | 1 Feb 2022 |
| DOWNS, Steve | director | 7 May 2004 | 5 Sep 2017 |
| FOSTER, Fred | director | 12 May 1995 | 13 Jul 2015 |
| ACKER, Margaret | director | 12 May 1995 | 16 Jan 2005 |
| VANDEN BURGT, Robert | director | 12 May 1995 | 30 Apr 2004 |
| ED, Peter Bernhard | director | 6 Apr 2000 | 18 Oct 2001 |
| LOWE, Michael George | director | 1 Apr 2000 | 27 Mar 2001 |
| STOKHOLM, Tim | director | 1 Apr 1999 | 31 May 2000 |
| CATTERALL, David | director | 28 May 1998 | 5 Jan 1999 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-nominee-secretary | 12 May 1995 | 28 May 1998 |
| GALLINGHOUSE, William | director | 15 May 1996 | 16 Feb 1998 |
| LEA YEAT LIMITED | corporate-nominee-director | 12 May 1995 | 12 May 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Foster | significant-influence-or-control | 5 Mar 2026 |  |
| Mr Richard Titus | significant-influence-or-control | 6 Apr 2016 | 5 Mar 2026 |
| Fred Raynond Foster | significant-influence-or-control | 6 Apr 2016 | 8 Feb 2019 |