Previous names
- Vaststore Limited (until 12 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| LECOURTOIS, Lorraine |
Secretary |
29 Aug 2025 |
|
| BRAUN, Charlotte Louise |
Director |
4 Aug 2023 |
|
| VAUGHAN, Amy |
Secretary |
22 Sep 2022 |
|
| JARVIS, Ceinwen |
Director |
5 Oct 2019 |
|
| GANNAGÉ-STEWART, Alison Anne |
Director |
27 Jun 2018 |
|
| LOCKYER-NIBBS, Caroline Alison |
Director |
4 Aug 2023 |
7 Sep 2026 |
| HARRISON, Patrick John |
Director |
5 Sep 2013 |
20 Aug 2025 |
| HEATON, James Richard |
Director |
26 Feb 2015 |
14 Jun 2023 |
| RELLIE, Jemima |
Secretary |
11 Feb 2022 |
22 Sep 2022 |
| PANDYA, Joanna Sunita |
Director |
13 Sep 2017 |
16 Sep 2022 |
| HOLT, Rebecca |
Secretary |
31 Mar 2013 |
11 Feb 2022 |
| CABOT, Christopher Laurent |
Director |
3 Oct 2018 |
9 Jul 2020 |
| MOLLOY, Julie Margaret |
Director |
29 Oct 2008 |
13 Sep 2017 |
| PEARCE, Fiona |
Director |
21 Jun 2013 |
4 Jul 2017 |
| WILTON, Sarah Rosean |
Director |
18 Sep 2012 |
5 Jun 2014 |
| O'NEILL, Sally |
Director |
29 Sep 2004 |
21 Jun 2013 |
| PREECE, Sarah |
Secretary |
22 Sep 2011 |
31 Mar 2013 |
| THOMPSON, Bruce Oliver |
Director |
25 Feb 2009 |
28 Feb 2013 |
| MOLONEY, Samantha |
Secretary |
15 Dec 2010 |
4 Dec 2012 |
| LEWIS, David |
Secretary |
12 Jan 2007 |
15 Dec 2010 |
| TUCK, Anthony Edward |
Director |
9 Mar 1999 |
25 Feb 2009 |
| CHIPPERFIELD, Oliver |
Director |
25 Jan 2006 |
15 Feb 2008 |
| MARTIN, Anna Kristina |
Secretary |
1 Sep 2003 |
12 Jan 2007 |
| MATTHEWS, Geoffrey Cale |
Director |
24 Oct 2001 |
11 Jul 2006 |
| PRINGLE, Andrew Charles Seton |
Director |
31 Oct 2001 |
29 Sep 2004 |
| DRURY, Dean |
Secretary |
24 Oct 2001 |
1 Aug 2003 |
| HELPS, Audrey Elizabeth |
Director |
28 Jul 1999 |
17 Jan 2002 |
| OPRAY, Joan |
Director |
6 Apr 1999 |
27 Nov 2001 |
| ROUTH, Caroline Anne |
Secretary |
9 Mar 1999 |
24 Oct 2001 |
| ROUTH, Caroline Anne |
Director |
21 Jun 1999 |
2 May 2001 |
| BUCHHAUS, Franz Friedrich |
Director |
21 Jun 1999 |
6 Nov 2000 |
| MANNIX, Stephen Anthony |
Secretary |
3 Sep 1997 |
6 Apr 1999 |
| MORRIS, Richard Thomas |
Director |
3 Sep 1997 |
6 Apr 1999 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
22 Jul 1997 |
3 Sep 1997 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
22 Jul 1997 |
3 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Battersea Arts Centre
|
Ownership Of Shares 75 To 100 Percent |
22 Jul 2016 |
|
Connections
Owned by
BAC Enterprises Limited
→ Battersea Arts Centre
Directors’ other companies
Companies at the same address