ODEON CINEMAS LIMITED

Company number 01854132

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49 officers / 42 resignations

THOMAS, Christopher

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
25 January 2018

ALKER, Andrew Stephen

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
August 1966
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, Daniel

Correspondence address
One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, United States, KS 66211
Role Active
Director
Date of birth
November 1968
Appointed on
8 June 2020
Nationality
American
Country of residence
United States
Occupation
Real Estate & Development

REYNOLDS, Duncan

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
May 1962
Appointed on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAY, Mark Jonathan

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
September 1971
Appointed on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WELCH, Carol Ann

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
February 1970
Appointed on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Neil James

Correspondence address
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
April 1971
Appointed on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOCKRELL, Carol Ann

Correspondence address
77 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Secretary
Appointed on
25 June 1992
Resigned on
28 May 1993

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
29 October 2003
Nationality
British
Occupation
Director

HANLON, Hugh Ronald Victor

Correspondence address
First House, First Avenue, London, SW14 8SR
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
18 March 2003

KACHINGWE, Mayamiko Allen Harrison

Correspondence address
Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
6 October 2004

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
25 January 2018
Nationality
British
Occupation
Chartered Secretary

WATKINS, Simon Andrew

Correspondence address
6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
Role Resigned
Secretary
Resigned on
18 February 2000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
8 July 2004
Resigned on
2 September 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
29 June 2004

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007

ALEXANDER, Stephen Harold

Correspondence address
40 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 February 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Director

ARNOLD, Gary Kenneth

Correspondence address
8 The Wirrals, Chatham, Kent, ME5 0NT
Role Resigned
Director
Date of birth
August 1958
Appointed on
16 April 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Development Director

BERNHARDSSON, Jan

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 April 2017
Resigned on
25 January 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 February 2005
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Laurence Russell

Correspondence address
Woodford Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN
Role Resigned
Director
Date of birth
October 1934
Resigned on
8 April 1994
Nationality
British
Occupation
Director

CLUCAS, Neil Keith

Correspondence address
43 Westcliffe Road, Southport, Merseyside, PR8 2JS
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 October 2005
Resigned on
14 December 2009
Nationality
British
Country of residence
Uk
Occupation
Operations Director Odeon Uci

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
6 August 1997
Resigned on
18 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CORRANCE, Hugh

Correspondence address
Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BG
Role Resigned
Director
Date of birth
April 1942
Appointed on
15 September 1993
Resigned on
1 April 1997
Nationality
British
Occupation
Director

DALY, James

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
February 1938
Resigned on
10 April 1996
Nationality
British
Occupation
Director

DONOVAN, Paul Michael

Correspondence address
St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 February 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

FISHMAN, Stanley

Correspondence address
7 Wellington Road, Enfield, Middlesex, EN1 2PB
Role Resigned
Director
Date of birth
January 1930
Resigned on
27 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARRETT, John Francis

Correspondence address
33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
February 1945
Appointed on
10 April 1996
Resigned on
2 February 1998
Nationality
British
Occupation
Company Director

GAVIN, Alexander Rupert

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 October 2005
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 October 2004
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANLON, Hugh Ronald Victor

Correspondence address
First House, First Avenue, London, SW14 8SR
Role Resigned
Director
Date of birth
October 1949
Appointed on
26 April 2000
Resigned on
6 March 2003
Nationality
British
Occupation
Marketing Director

HARRIS, Roger John

Correspondence address
14 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 2005
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KACHINGWE, Mayamiko Allen Harrison

Correspondence address
Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 September 2004
Resigned on
1 February 2005
Nationality
British
Occupation
Director

KEWARD, Barry James

Correspondence address
12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 January 1995
Resigned on
18 February 2000
Nationality
British
Occupation
Operations Director

MASON, Jonathan Peter

Correspondence address
21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 December 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Odeon Uci