Previous names
- Speed 5087 Limited (until 9 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
29 Jun 1995 |
28 Jul 1995 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
29 Jun 1995 |
28 Jul 1995 |
| BENNETT HUNTER, Andrew Kenneth |
Director |
28 Jul 1995 |
25 Apr 1997 |
| TREAGUS, Andrew Walter |
Director |
28 Jul 1995 |
4 Dec 2000 |
| HEDLEY, Philip David |
Director |
28 Jul 1995 |
15 Dec 2004 |
| HAL MANAGEMENT LIMITED |
Corporate-Secretary |
28 Jul 1995 |
24 Jan 2007 |
| DYER, Clint Nicholas |
Director |
18 Feb 2004 |
22 Apr 2008 |
| BANKS, Sally Anne |
Director |
28 Jul 1995 |
17 Mar 2016 |
| BUNDRED, Stephen |
Director |
28 Nov 2016 |
28 Sep 2017 |
| MICHAEL, Kerry Kyriacos |
Secretary |
24 Jan 2007 |
29 Sep 2017 |
| MICHAEL, Kerry Kyriacos |
Director |
15 Dec 2004 |
29 Sep 2017 |
| JOSEPH, Derek |
Director |
28 Nov 2016 |
11 Sep 2019 |
| O'LEARY, Paul |
Director |
28 Nov 2016 |
11 Sep 2019 |
| MELVILLE, Josephine Crawford |
Director |
6 Sep 2010 |
11 Sep 2019 |
| DOONER, Jan |
Director |
8 Mar 2010 |
11 Sep 2019 |
| PRITCHARD, Mark John |
Director |
27 Jan 2003 |
11 Sep 2019 |
| WILSON, Peter Stafford |
Director |
11 Sep 2019 |
4 Sep 2023 |
| DASGUPTA, Rohit Kumar, Dr |
Director |
19 Jul 2023 |
18 Sep 2024 |
| HODGE, Margaret Eve, Baroness |
Director |
28 Nov 2016 |
28 Feb 2025 |
| COWAN, Andrew John |
Director |
13 Jun 2022 |
5 Mar 2026 |
| GRANT, Kim Marie |
Director |
31 Aug 2026 |
|
| JENKINS, David Keith |
Director |
18 Mar 2026 |
|
| GARFIELD, Joshua Isaac Daniel, Cllr |
Director |
11 Sep 2019 |
|
| HIRD, Christopher Clarke |
Director |
11 Sep 2019 |
|
| PILGRIM, Martin George |
Director |
21 Nov 2017 |
|
Connections
Owned by
Stratford East (Trading) Limited
→ Pioneer Theatres Limited
→ Theatre Workshop Trust
Directors’ other companies
-
GARFIELD, Joshua Isaac Daniel, Cllr -
Director at Pioneer Theatres Limited
-
HIRD, Christopher Clarke -
Director at Underground Experiences Limited
-
HIRD, Christopher Clarke -
Director at Pioneer Theatres Limited
-
HIRD, Christopher Clarke -
Director at Aske Pictures Limited
-
HIRD, Christopher Clarke -
Director at The Bridge Documentary Foundation
-
JENKINS, David Keith -
Director at MTD Housing Limited
-
JENKINS, David Keith -
Director at RHP Develop Limited
-
JENKINS, David Keith -
Director at Pioneer Theatres Limited
-
PILGRIM, Martin George -
Director at Pioneer Theatres Limited