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ODEON CINEMAS HOLDINGS LIMITED

Company number 03878148

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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