ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

33 officers / 30 resignations

THOMAS, Christopher

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Secretary
• Appointed on: 25 January 2018

RAINER, John Brooks

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: August 1965
• Appointed on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Acountant

SEEFELDT, Robert A

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: March 1983
• Appointed on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LAWTON, Kirsten

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 16 August 2017
• Nationality: British
• Occupation: Chartered Secretary

LEWIS, Michael Alexander Hulton

• Correspondence address: 343 Bluewater House, Smugglers' Way, London, SW18 1ED
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Solicitor

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 7 October 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 23 August 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 April 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 18 July 2005

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 July 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 March 2017
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALKER, Andrew Stephen

• Correspondence address: Stotherds Farm, Goosnargh Lane Goosnargh, Preston, Lancashire, PR3 2JU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 July 2007
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATLLE, Jose

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 May 2007
• Resigned on: 7 February 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Coo Continental Europe

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: 18 July 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 July 2005
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 July 2005
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Gavin James

• Correspondence address: The Clockhouse, Hoddesdon Road, St Margarets, Hertfordshire, SG12 8EQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 August 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Solicitor

HARRIS, Roger John

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2007
• 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: 24 August 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2007
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVI, Lorenzo Ilan

• Correspondence address: 29 Collingham Gardens, Flat 8, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 July 2005
• Resigned on: 30 March 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Michael Alexander Hulton

• Correspondence address: 343 Bluewater House, Smugglers' Way, London, SW18 1ED
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 20 August 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Solicitor

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 August 2004
• Resigned on: 18 July 2005
• Nationality: Irish
• Occupation: Finance 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: 24 August 2004
• Resigned on: 18 July 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: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 February 2007
• Resigned on: 30 March 2007
• Nationality: British American
• Occupation: Managing Dir

SHEPHERD, Ian Andrew

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 September 2014
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTER, Gary

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2016
• Resigned on: 9 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President M&A And International Develo

WAY, Mark Jonathan

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Neil James

• Correspondence address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2014
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2004
• Resigned on: 23 August 2004