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MULTISCREEN HOLDINGS (UK) LIMITED

Company number 05232890

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Officers: 24 officers / 23 resignations

RAINER, John Brooks

Correspondence address
No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
February 1965
Appointed on
28 June 2017
Nationality
American
Country of residence
United States
Occupation
Tax Accountant

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
12 July 2017
Nationality
British
Occupation
Chartered Secretary

LINDSAY, Charles

Correspondence address
Flat 28, St Georges Drive, London, SW1V 4DB
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
22 August 2005

RAYSON, Caroline

Correspondence address
Flat 4, 24 Old Devonshire Road, London, Greater London, SW12 9RB
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
19 October 2004
Nationality
British
Occupation
Solicitor

RIBBONS, Justin Charles

Correspondence address
Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
7 October 2005

TURNER, Lucy Victoria

Correspondence address
8 Mimosa Street, London, SW6 4DT
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
29 September 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 September 2004
Resigned on
28 September 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

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

ANGELL, Jonathan Charles

Correspondence address
Baddow Park Farm House The Chase, Brook Lane Great Baddow, Chemsford, CM2 7SX
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 September 2004
Resigned on
19 October 2004
Nationality
British
Occupation
Solicitor

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

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

GLYNN, Laurence

Correspondence address
3 Shields Cottages, The Street, Plaxtol, Sevenoaks, TN15 0QW
Role Resigned
Director
Date of birth
June 1972
Appointed on
28 September 2004
Resigned on
29 September 2004
Nationality
British
Occupation
Solicitor

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
22 August 2005
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Roger John

Correspondence address
Lee House, 90 Great Bridgewater Street, Manchester, Lancashire, M1 5JW
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 August 2005
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
19 October 2004
Resigned on
22 August 2005
Nationality
British
Occupation
Director

MASON, Jonathan Peter

Correspondence address
54 Whitcomb Street, London, United Kingdom, 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

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 October 2004
Resigned on
22 August 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
19 October 2004
Resigned on
22 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Evp Portfolio Businesses And F

RAYSON, Caroline

Correspondence address
Flat 4, 24 Old Devonshire Road, London, Greater London, SW12 9RB
Role Resigned
Director
Date of birth
June 1977
Appointed on
29 September 2004
Resigned on
19 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RIBBONS, Justin Charles

Correspondence address
Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 August 2005
Resigned on
7 October 2005
Nationality
British
Occupation
General Counsel

TURNER, Lucy Victoria

Correspondence address
8 Mimosa Street, London, SW6 4DT
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 September 2004
Resigned on
29 September 2004
Nationality
British
Occupation
Solicitor

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
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 September 2004
Resigned on
28 September 2004