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PICTUREHOUSE CINEMAS LIMITED

Company number 02310403

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Officers: 30 officers / 27 resignations

BROOKER, Scott

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Active
Secretary
Appointed on
1 March 2022

BINNS, Clare Louise

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, Middlesex, TW8 9AG
Role Active
Director
Date of birth
August 1954
Appointed on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAUFMAN, Roei

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Active
Director
Date of birth
April 1985
Appointed on
21 March 2017
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Accountant

KRAVITZ, Nigel

Correspondence address
Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
Role Resigned
Secretary
Appointed on
27 January 2022
Resigned on
1 March 2022

OATEY, Alastair Irven

Correspondence address
3 Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB22 7QR
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
6 December 2012
Nationality
British

PALMER, Leigh Graham

Correspondence address
46 Farriers Road, Stowmarket, Suffolk, IP14 2NS
Role Resigned
Secretary
Appointed before
28 October 1992
Resigned on
6 December 1993
Nationality
British

RAY, Richard Bardrick

Correspondence address
Power Road, Studios, 114 Power Road Chiswick, London, W4 5PY
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
30 June 2015
Nationality
British

SHERWOOD, Jacquelyn

Correspondence address
Courtlands Rushbrooke Lane, Bury St Edmunds, Suffolk, IP33 2RR
Role Resigned
Secretary
Appointed on
6 December 1993
Resigned on
1 June 2003
Nationality
British

SMITH, Fiona

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
27 January 2022

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
6 December 2012
Resigned on
30 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

BOUSKILA, Ariel Nisim

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 October 2016
Resigned on
21 March 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Accountant

BOWCOCK, Philip

Correspondence address
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 December 2012
Resigned on
9 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKMYRE, Charlotte Abigail

Correspondence address
Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY
Role Resigned
Director
Date of birth
May 1982
Appointed on
31 March 2014
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EYRE, Matthew Neil

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 August 2016
Resigned on
20 April 2018
Nationality
British
Country of residence
England
Occupation
Director

FRYE, Nicholas Stuart Jack

Correspondence address
4 Langton Street, London, SW10 0JH
Role Resigned
Director
Date of birth
October 1947
Appointed before
28 October 1992
Resigned on
22 May 2001
Nationality
British
Occupation
Company Director

GOLEBY, Lyn Mary

Correspondence address
Witnesham Hall Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
Role Resigned
Director
Date of birth
November 1957
Appointed before
28 October 1992
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Cinema Proprietor

GREIDINGER, Israel

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 2014
Resigned on
31 July 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Cinema Proprietor

GREIDINGER, Moshe Joseph, Mr

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 March 2014
Resigned on
31 July 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Cinema Proprietor

HOEGH, Thomas Christian

Correspondence address
61 Clarendon Road, London, W11 4JE
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 March 2002
Resigned on
6 December 2012
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Venture Capitalist

JACOBOVITS DE SZEGED, Natascha

Correspondence address
63 Kenway Road, London, SW5 0RE
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 March 2002
Resigned on
29 April 2005
Nationality
Dutch
Occupation
Venture Capitalist

JERVIS, Vincent Gregory

Correspondence address
15 Durham Way, Rayleigh, Essex, SS6 9RY
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 September 2003
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Anthony John

Correspondence address
6 Hauxton Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LT
Role Resigned
Director
Date of birth
July 1949
Appointed before
28 October 1992
Resigned on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KEREN, Merav

Correspondence address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 July 2015
Resigned on
20 April 2018
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Financial Director

LILLY, Crispin

Correspondence address
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 December 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Robert David Hillyer, Sir

Correspondence address
62 Crooms Hill, Greenwich, London, SE10 8HG
Role Resigned
Director
Date of birth
January 1944
Appointed on
21 September 2006
Resigned on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SHAPLESKI, Oliver Richard

Correspondence address
Basement Flat, 91 Hazlebury Road, London, SW6 2LX
Role Resigned
Director
Date of birth
October 1977
Appointed on
17 September 2008
Resigned on
6 December 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Non-Executive Director

THOREN, Marybeth Ironside

Correspondence address
Box 3 Swan Island, No1 Strawberry Vale, Twickenham, Middlesex, TW1 4RP
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 January 2003
Resigned on
20 June 2003
Nationality
British
Occupation
Marketing Director

VALKIN, Adam Alexander

Correspondence address
16 Bristol Mews, London, W9 2JF
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 April 2005
Resigned on
21 July 2008
Nationality
South African
Country of residence
United Kingdom
Occupation
Ventire Capitalist

WIENER, Stephen Mark

Correspondence address
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 December 2012
Resigned on
31 March 2014
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

WINGATE, Roger Christopher

Correspondence address
Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
Role Resigned
Director
Date of birth
November 1940
Appointed before
28 October 1992
Resigned on
15 March 2002
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Surveyor