- Company Overview for ODEON CINEMAS HOLDINGS LIMITED (03878148)
- Filing history for ODEON CINEMAS HOLDINGS LIMITED (03878148)
- People for ODEON CINEMAS HOLDINGS LIMITED (03878148)
- Charges for ODEON CINEMAS HOLDINGS LIMITED (03878148)
- Registers for ODEON CINEMAS HOLDINGS LIMITED (03878148)
- More for ODEON CINEMAS HOLDINGS LIMITED (03878148)
Officers: 42 officers / 38 resignations
THOMAS, Christopher
- Correspondence address
- 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
- Role Active
- Secretary
- Appointed on
- 25 January 2018
ALKER, Andrew Stephen
- Correspondence address
- 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 13 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WAY, Mark Jonathan
- Correspondence address
- 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 23 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WILLIAMS, Neil James
- Correspondence address
- 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 13 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CAULTON, Lisa Victoria
- Correspondence address
- Flat 2, 7 Castletown Road, London, W14 9HE
- Role Resigned
- Secretary
- Appointed on
- 14 February 2000
- Resigned on
- 16 February 2000
- Nationality
- British
- Occupation
- Solicitor
GOSLING, Steven Paul
- Correspondence address
- 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
- Role Resigned
- Secretary
- Appointed on
- 1 March 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
- Nationality
- British
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
- Nationality
- British
- Occupation
- Director
LAWTON, Kirsten
- Correspondence address
- St Albans House, 57-59 Haymarket, London, SW1Y 4QX
- Role Resigned
- Secretary
- Appointed on
- 16 April 2007
- Resigned on
- 12 July 2017
- Nationality
- British
- Occupation
- Chartered Secretary
MOORE, Gordon James
- Correspondence address
- 21 Bellevue Road, London, SW13 0BJ
- Role Resigned
- Secretary
- Appointed on
- 16 February 2000
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Director
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 November 1999
- Resigned on
- 14 February 2000
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
ALKER, Andrew Stephen
- Correspondence address
- St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 21 March 2007
- Resigned on
- 6 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
CAULTON, Lisa Victoria
- Correspondence address
- Flat 2, 7 Castletown Road, London, W14 9HE
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 14 February 2000
- Resigned on
- 16 February 2000
- Nationality
- British
- Occupation
- Solicitor
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
CLUCAS, Neil Keith
- Correspondence address
- 54 Whitcomb Street, London, WC2H 7DN
- 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
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
GAVIN, Alexander Rupert, Sir
- Correspondence address
- 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 21 March 2007
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- 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
ISPAHANI, Farah Khanum
- Correspondence address
- 30 Mount Ararat Road, Richmond, Surrey, TW10 6PG
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 14 February 2000
- Resigned on
- 16 February 2000
- Nationality
- British
- Occupation
- Solicitor
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
- 26 April 2000
- Resigned on
- 6 March 2003
- Nationality
- British
- Occupation
- Operations Director
MASON, Jonathan Peter
- Correspondence address
- 54 Whitcomb Street, London, WC2H 7DN
- 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
MOORE, Gordon James
- Correspondence address
- 21 Bellevue Road, London, SW13 0BJ
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 16 February 2000
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Director
MUNTON, Richard James
- Correspondence address
- The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 16 February 2000
- Resigned on
- 1 March 2000
- Nationality
- British
- Occupation
- Venture Capitalist
O'HAIRE, Cormac Patrick Thomas
- Correspondence address
- 17 Sutherland Road, Ealing, London, W13 0DX
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 2 September 2004
- Resigned on
- 6 October 2004
- Nationality
- Irish
- Occupation
- Finance Director
PRIDAY, Stuart Richard
- Correspondence address
- 72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 16 April 2003
- Resigned on
- 27 February 2004
- Nationality
- British
- Occupation
- Hr Director
PUNJA, Riaz
- Correspondence address
- Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 2 September 2004
- Resigned on
- 1 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAMSEY, Craig Ray
- Correspondence address
- St Albans House, 57-59 Haymarket, London, SW1Y 4QX
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 6 July 2017
- Resigned on
- 30 November 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Financial Officer