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CINEWORLD FINANCE LIMITED

Company number 02754010

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Officers: 37 officers / 34 resignations

SMITH, Fiona Elizabeth

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

EYRE, Matthew Neil

Correspondence address
Cineworld Group Plc, Power Road Studios, 114 Power Road, Chiswick, London, England, W4 5PY
Role
Director
Date of birth
March 1963
Appointed on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Director

KEREN, Merav

Correspondence address
Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY
Role
Director
Date of birth
October 1975
Appointed on
23 June 2015
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Financial Director

HEWETT, John Christopher

Correspondence address
Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
27 September 1995
Nationality
British

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
25 October 1999
Nationality
British

SMITH, Bernard Arthur

Correspondence address
12 North Holmes Close, Horsham, West Sussex, RH12 4HB
Role Resigned
Secretary
Appointed on
16 October 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Company Secretary

TAYLOR, Margaret

Correspondence address
19 Rusthall Avenue, London, W4 1BW
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
13 December 1999
Nationality
Irish

ZAMET, Naomi Rae

Correspondence address
Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
Role Resigned
Secretary
Appointed on
27 September 1995
Resigned on
28 June 1996
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
1 December 2004

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
30 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
8 October 1992
Resigned on
16 October 1992

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 July 1995
Resigned on
10 June 1996
Nationality
British
Occupation
Director

BOWCOCK, Philip

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

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 July 1995
Resigned on
10 June 1996
Nationality
British
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

BURKE, Simon Paul

Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 November 1995
Resigned on
6 May 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CARSON, Thomas Patrick

Correspondence address
1718 Via La Paz, Burbank, California 91501, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
18 November 1992
Resigned on
17 September 1993
Nationality
American
Occupation
Business Executive

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 July 1995
Resigned on
10 June 1996
Nationality
British
Country of residence
England
Occupation
Director

DHADWAR, Sukhrajit Singh

Correspondence address
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
Role Resigned
Director
Date of birth
November 1967
Appointed on
10 June 2011
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOEREN, William Bernard

Correspondence address
25 Ennismore Mews, London, SW7 1AB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 1994
Resigned on
31 July 1995
Nationality
American
Occupation
Company Director

DURA, Jean-Marie

Correspondence address
99 Bis De La Croix Rousse, Lyon, France, 69004
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 October 1999
Resigned on
1 December 2004
Nationality
French
Occupation
Director

EVANS, Martin John

Correspondence address
44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 October 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Financial Director

HYATT, Gregory John

Correspondence address
The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 November 1998
Resigned on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JENKINS, Barry Charles

Correspondence address
Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP
Role Resigned
Director
Date of birth
July 1941
Appointed on
16 October 1992
Resigned on
23 April 1993
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Richard David

Correspondence address
Power Road Studios, Power Road, Chiswick, London, W4 5PY
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 March 2006
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, William

Correspondence address
10000 West Washington Avenue, Culver City, California 90232, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 November 1992
Resigned on
31 December 1993
Nationality
American
Occupation
Business Executive

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 July 1995
Resigned on
4 November 1998
Nationality
British
Occupation
Company Director

SOMMERS, Michael John

Correspondence address
Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 January 1994
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

STANFILL, Dennis

Correspondence address
908 Oak Grove Avenue, San Marino, California 91108, Usa
Role Resigned
Director
Date of birth
April 1927
Appointed on
9 December 1992
Resigned on
28 June 1993
Nationality
Citizen Of Usa
Occupation
Business Executive

SUSSFIELD, Alain

Correspondence address
9 Boulevard Delessert, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 October 1999
Resigned on
1 December 2004
Nationality
French
Occupation
Director

TAYLOR, Margaret

Correspondence address
19 Rusthall Avenue, London, W4 1BW
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 November 1995
Resigned on
9 December 2004
Nationality
Irish
Occupation
Director

VERRECCHIA, Guy

Correspondence address
21 Villa Madrid, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
April 1941
Appointed on
25 October 1999
Resigned on
1 December 2004
Nationality
French
Occupation
Director

WIENER, Stephen Mark

Correspondence address
Power Road Studios, Power Road, Chiswick, London, W4 5PY
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 December 2004
Resigned on
31 March 2014
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

WRIGHT, David Simon

Correspondence address
The East House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 November 1995
Resigned on
25 October 1999
Nationality
British
Occupation
Company Director

YELL, Brian Christopher

Correspondence address
Rutland House Ormond Crescent, Hampton, Middlesex, TW12 2TH
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 November 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director