SHAKESPEARE GLOBE TRADING LIMITED
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)

Hellopages » Greater London » Southwark » SE1 9DT

Company number 00997433
Status Active
Incorporation Date 17 December 1970
Company Type Private Limited Company
Address 21 NEW GLOBE WALK, LONDON, SE1 9DT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Cynthia Lesley Hall as a director on 11 April 2016. The most likely internet sites of SHAKESPEARE GLOBE TRADING LIMITED are www.shakespeareglobetrading.co.uk, and www.shakespeare-globe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Shakespeare Globe Trading Limited is a Private Limited Company. The company registration number is 00997433. Shakespeare Globe Trading Limited has been working since 17 December 1970. The present status of the company is Active. The registered address of Shakespeare Globe Trading Limited is 21 New Globe Walk London Se1 9dt. . DIXON, Ian Stuart is a Secretary of the company. BUTTER, David Ralph is a Director of the company. CLARKE, Martin Andrew, Dr is a Director of the company. CONSTABLE, Neil Ernest Alexander is a Director of the company. KIRKPATRICK, Philip Duncan John is a Director of the company. SULLIVAN, Mark Geoffrey is a Director of the company. Secretary FALCONER, Charles, Lord has been resigned. Secretary FOSBURY, Liz has been resigned. Secretary MCDERMOTT, Angela has been resigned. Secretary SHAW, Barry Michael Howard has been resigned. Secretary WIGLEY, Francis Spencer has been resigned. Director BAKER BATES, Merrick Stuart has been resigned. Director BAXTER, Keith has been resigned. Director BAXTER, Keith has been resigned. Director BICHARD, Michael George, Sir has been resigned. Director BIRKETT, The Rt Hon The Lord has been resigned. Director BLAIR, Ian Warwick, Lord has been resigned. Director BROOKE, Robert Barrington has been resigned. Director BUTLAND, Alan Paul has been resigned. Director CARNEGIE BROWN, Bruce Neil has been resigned. Director DAY, Barry Leonard has been resigned. Director DE SOUZA, Rachel Mary, Dame has been resigned. Director DEVLIN, Diana Mary, Dr has been resigned. Director DEVLIN, Diana Mary has been resigned. Director DINGLE, Stephen has been resigned. Director ERITH, Robert Felix has been resigned. Director FOSTER, Robin Edward has been resigned. Director FRASER, Andrew John has been resigned. Director GOLDMAN, Charles has been resigned. Director GRANGE, Kenneth Henry has been resigned. Director GREEN, Samuel Rene has been resigned. Director GURR, Andrew, Prof has been resigned. Director HALL, Cynthia Lesley has been resigned. Director HALL, Peter Reginald Frederick, Sir has been resigned. Director HALLIFAX, Michael Eustace has been resigned. Director HEPBURN, Katherine Alexandra has been resigned. Director HIGNETT, John Mulock has been resigned. Director HOWELL, David Arthur Russell, Lord has been resigned. Director ISPAHANI, Mirza Iraj has been resigned. Director JACKSON, Alan Graham has been resigned. Director JACKSON, Richard Colton has been resigned. Director KENT, Peter Humphreys has been resigned. Director KENT, Robert Nicolas has been resigned. Director KING, Geoffrey William has been resigned. Director KYLE, Peter William has been resigned. Director KYLE, Peter William has been resigned. Director LAMMING, Guy has been resigned. Director LINK, Jerome Edward has been resigned. Director MAGUIRE, Laurie Elizabeth, Professor has been resigned. Director MARSHALL, David John has been resigned. Director MITCHELL, Valerie Joy has been resigned. Director PARKER, Peter, Sir has been resigned. Director PARRY, Roger George has been resigned. Director PARRY, Roger George has been resigned. Director PERRY, Michael Sidney, Sir has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PERRY, Stephen Lawrence Andrew has been resigned. Director PICKARD, David Keith has been resigned. Director PRINGLE, Anne has been resigned. Director RICHARDSON, Mary, Dame has been resigned. Director ROBERTSON, Susan has been resigned. Director ROBERTSON, Susan has been resigned. Director SHAW, Barry Michael Howard has been resigned. Director SPOTTISWOODE, Patrick John has been resigned. Director STENNING, Emma has been resigned. Director STEPHENS, Thomas Rodney has been resigned. Director STRICKLAND, Jeanne Mary has been resigned. Director TOPPER, Jennifer Mary has been resigned. Director TUCKER, Patrick has been resigned. Director WANAMAKER, Samuel has been resigned. Director WATERS, Mark Rylance has been resigned. Director WELLS, Stanley William, Prof has been resigned. Director WESTWOOD, Martin John Mcintosh has been resigned. Director WHITE, Martin Edward has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WITTER, Danny has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
DIXON, Ian Stuart
Appointed Date: 30 September 2015
Director
BUTTER, David Ralph
Appointed Date: 24 March 2014
78 years old
Director
CLARKE, Martin Andrew, Dr
Appointed Date: 01 February 2010
70 years old
Director
CONSTABLE, Neil Ernest Alexander
Appointed Date: 18 October 2010
60 years old
Director
KIRKPATRICK, Philip Duncan John
Appointed Date: 18 July 2011
61 years old
Director
SULLIVAN, Mark Geoffrey
Appointed Date: 24 March 2014
68 years old

Resigned Directors

Secretary
FALCONER, Charles, Lord
Resigned: 24 March 2014
Appointed Date: 28 January 2013
Secretary
FOSBURY, Liz
Resigned: 29 May 2015
Appointed Date: 24 March 2014
Secretary
MCDERMOTT, Angela
Resigned: 30 September 2015
Appointed Date: 15 June 2015
Secretary
SHAW, Barry Michael Howard
Resigned: 16 July 2001
Secretary
WIGLEY, Francis Spencer
Resigned: 26 March 2012
Appointed Date: 16 July 2001
Director
BAKER BATES, Merrick Stuart
Resigned: 28 February 2005
Appointed Date: 16 July 2001
86 years old
Director
BAXTER, Keith
Resigned: 27 February 2006
Appointed Date: 28 February 2005
92 years old
Director
BAXTER, Keith
Resigned: 27 January 2003
Appointed Date: 29 March 1995
92 years old
Director
BICHARD, Michael George, Sir
Resigned: 24 March 2014
Appointed Date: 06 October 2008
78 years old
Director
BIRKETT, The Rt Hon The Lord
Resigned: 27 July 1998
96 years old
Director
BLAIR, Ian Warwick, Lord
Resigned: 24 March 2014
Appointed Date: 06 December 2010
72 years old
Director
BROOKE, Robert Barrington
Resigned: 26 March 2012
85 years old
Director
BUTLAND, Alan Paul
Resigned: 29 October 1999
81 years old
Director
CARNEGIE BROWN, Bruce Neil
Resigned: 24 March 2014
Appointed Date: 22 January 2007
65 years old
Director
DAY, Barry Leonard
Resigned: 28 February 2005
91 years old
Director
DE SOUZA, Rachel Mary, Dame
Resigned: 24 March 2014
Appointed Date: 16 January 2014
57 years old
Director
DEVLIN, Diana Mary, Dr
Resigned: 26 March 2012
Appointed Date: 28 February 2005
84 years old
Director
DEVLIN, Diana Mary
Resigned: 27 July 1998
84 years old
Director
DINGLE, Stephen
Resigned: 26 March 2012
Appointed Date: 11 December 2000
65 years old
Director
ERITH, Robert Felix
Resigned: 08 August 2008
Appointed Date: 06 September 1993
87 years old
Director
FOSTER, Robin Edward
Resigned: 28 February 2005
Appointed Date: 22 September 2003
71 years old
Director
FRASER, Andrew John
Resigned: 24 March 2014
Appointed Date: 15 December 2005
75 years old
Director
GOLDMAN, Charles
Resigned: 28 February 2005
Appointed Date: 27 January 2003
93 years old
Director
GRANGE, Kenneth Henry
Resigned: 21 January 2002
Appointed Date: 19 January 1997
96 years old
Director
GREEN, Samuel Rene
Resigned: 30 March 1993
105 years old
Director
GURR, Andrew, Prof
Resigned: 13 July 2002
88 years old
Director
HALL, Cynthia Lesley
Resigned: 11 April 2016
Appointed Date: 11 April 2016
73 years old
Director
HALL, Peter Reginald Frederick, Sir
Resigned: 27 February 2006
Appointed Date: 28 February 2005
95 years old
Director
HALLIFAX, Michael Eustace
Resigned: 28 January 2004
Appointed Date: 25 March 2002
106 years old
Director
HEPBURN, Katherine Alexandra
Resigned: 28 February 2005
Appointed Date: 11 December 2000
87 years old
Director
HIGNETT, John Mulock
Resigned: 16 July 2001
91 years old
Director
HOWELL, David Arthur Russell, Lord
Resigned: 17 May 2010
Appointed Date: 28 February 2005
89 years old
Director
ISPAHANI, Mirza Iraj
Resigned: 24 March 2014
Appointed Date: 08 October 2007
65 years old
Director
JACKSON, Alan Graham
Resigned: 19 May 2003
92 years old
Director
JACKSON, Richard Colton
Resigned: 29 July 1997
Appointed Date: 14 November 1994
89 years old
Director
KENT, Peter Humphreys
Resigned: 27 January 2003
Appointed Date: 23 January 1995
88 years old
Director
KENT, Robert Nicolas
Resigned: 19 March 2007
Appointed Date: 15 December 2005
80 years old
Director
KING, Geoffrey William
Resigned: 28 February 2005
Appointed Date: 11 December 2000
80 years old
Director
KYLE, Peter William
Resigned: 18 October 2010
Appointed Date: 20 July 2009
77 years old
Director
KYLE, Peter William
Resigned: 28 February 2005
Appointed Date: 27 April 1998
77 years old
Director
LAMMING, Guy
Resigned: 10 April 2006
Appointed Date: 15 December 2005
60 years old
Director
LINK, Jerome Edward
Resigned: 27 January 2003
Appointed Date: 28 January 1997
94 years old
Director
MAGUIRE, Laurie Elizabeth, Professor
Resigned: 24 March 2014
Appointed Date: 21 March 2011
66 years old
Director
MARSHALL, David John
Resigned: 28 February 2005
Appointed Date: 27 March 2000
63 years old
Director
MITCHELL, Valerie Joy
Resigned: 24 March 2014
Appointed Date: 15 December 2005
84 years old
Director
PARKER, Peter, Sir
Resigned: 27 July 1998
Appointed Date: 28 January 1997
101 years old
Director
PARRY, Roger George
Resigned: 25 March 2013
Appointed Date: 28 February 2005
72 years old
Director
PARRY, Roger George
Resigned: 27 July 1998
72 years old
Director
PERRY, Michael Sidney, Sir
Resigned: 25 March 2013
Appointed Date: 28 February 2005
91 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 24 January 2000
Appointed Date: 28 January 1997
91 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 08 February 1993
91 years old
Director
PERRY, Stephen Lawrence Andrew
Resigned: 27 July 1998
77 years old
Director
PICKARD, David Keith
Resigned: 24 March 2014
Appointed Date: 28 February 2005
65 years old
Director
PRINGLE, Anne
Resigned: 11 April 2016
Appointed Date: 11 April 2016
70 years old
Director
RICHARDSON, Mary, Dame
Resigned: 24 March 2014
Appointed Date: 06 October 2008
89 years old
Director
ROBERTSON, Susan
Resigned: 23 March 2009
Appointed Date: 15 December 2005
73 years old
Director
ROBERTSON, Susan
Resigned: 28 February 2005
Appointed Date: 27 January 2003
73 years old
Director
SHAW, Barry Michael Howard
Resigned: 24 September 2001
69 years old
Director
SPOTTISWOODE, Patrick John
Resigned: 28 February 2005
Appointed Date: 27 April 1998
68 years old
Director
STENNING, Emma
Resigned: 24 March 2014
Appointed Date: 01 December 2010
50 years old
Director
STEPHENS, Thomas Rodney
Resigned: 17 July 2000
Appointed Date: 26 October 1999
91 years old
Director
STRICKLAND, Jeanne Mary
Resigned: 25 March 2002
Appointed Date: 01 June 1998
97 years old
Director
TOPPER, Jennifer Mary
Resigned: 24 March 2014
Appointed Date: 26 March 2012
77 years old
Director
TUCKER, Patrick
Resigned: 27 January 2003
Appointed Date: 29 March 1995
84 years old
Director
WANAMAKER, Samuel
Resigned: 18 December 1993
107 years old
Director
WATERS, Mark Rylance
Resigned: 28 February 2005
Appointed Date: 27 April 1998
65 years old
Director
WELLS, Stanley William, Prof
Resigned: 27 July 1998
95 years old
Director
WESTWOOD, Martin John Mcintosh
Resigned: 28 February 2005
Appointed Date: 19 May 2003
78 years old
Director
WHITE, Martin Edward
Resigned: 27 February 2006
Appointed Date: 28 February 2005
78 years old
Director
WIGLEY, Francis Spencer
Resigned: 26 March 2012
Appointed Date: 16 July 2001
83 years old
Director
WITTER, Danny
Resigned: 24 March 2014
Appointed Date: 24 October 2013
56 years old

Persons With Significant Control

The Shakespeare Globe Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKESPEARE GLOBE TRADING LIMITED Events

21 Mar 2017
Full accounts made up to 31 October 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Jun 2016
Termination of appointment of Cynthia Lesley Hall as a director on 11 April 2016
10 Jun 2016
Termination of appointment of Anne Pringle as a director on 11 April 2016
07 Jun 2016
Appointment of Ms Anne Pringle as a director on 11 April 2016
...
... and 240 more events
08 Dec 1988
New director appointed
08 Dec 1988
Director resigned;new director appointed
08 Dec 1988
Director resigned;new director appointed
08 Dec 1988
Director resigned;new director appointed
08 Dec 1988
Director resigned;new director appointed

SHAKESPEARE GLOBE TRADING LIMITED Charges

4 October 2000
Legal mortgage
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the globe theatre 21 new globe walk london…
21 January 2000
Legal charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Land on the south side of bankside london SE1 9EB. T/no…
23 August 1999
Mortgage debenture
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1989
Trust debenture
Delivered: 18 September 1989
Status: Satisfied on 21 June 1997
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H-property comprising 1.2 acres or thereabouts partly…

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