CompaniesInTheUK

CINEWORLD ESTATES LIMITED

Company number 02484446 ·

Active

3 officers / 38 resignations

James Gregory HORTON

Director Active
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2025-10-10
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1990

John Martin HENRICH

Secretary Active
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2024-06-28

MR Shaun Alan JONES

Director Active
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2018-04-20
Nationality
British
Country of residence
England
Date of birth
April 1970

Scott BROOKER

Secretary Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2022-03-01
Resigned
2024-06-28

Nigel KRAVITZ

Secretary Resigned
Correspondence address
Cineworld Group Plc 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
Appointed
2022-01-27
Resigned
2022-03-01

MR Roei KAUFMAN

Director Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2019-08-01
Resigned
2026-04-10
Nationality
Romanian
Country of residence
United Kingdom
Date of birth
April 1985

MR Nir LION

Director Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2018-04-20
Resigned
2019-08-01
Nationality
Israeli
Country of residence
England
Date of birth
July 1981

Matthew Neil EYRE

Director Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2016-08-08
Resigned
2018-04-20
Nationality
British
Country of residence
England
Date of birth
March 1963

Merav KEREN

Director Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2015-06-23
Resigned
2018-04-20
Nationality
Israeli
Country of residence
United Kingdom
Date of birth
October 1975

MRS Charlotte Abigail BROOKMYRE

Director Resigned
Correspondence address
Power Road Studios 114 Power Road, Chiswick, London, England, W4 5PY
Appointed
2014-03-31
Resigned
2016-08-08
Nationality
British
Country of residence
England
Date of birth
May 1982

Fiona Elizabeth SMITH

Secretary Resigned
Correspondence address
8th Floor Vantage London Great West Road, Brentford, England, England, TW8 9AG
Appointed
2013-10-01
Resigned
2022-01-27
Nationality
British

Philip BOWCOCK

Director Resigned
Correspondence address
Power Road Studios Power Road, Chiswick, London, W4 5PY
Appointed
2012-01-03
Resigned
2015-06-09
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Sukhrajit Singh DHADWAR

Director Resigned
Correspondence address
Power Road Studios Power Road, Chiswick, London, United Kingdom, W4 5PY
Appointed
2011-06-10
Resigned
2012-11-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

Tony Tsen Wei YOE

Director Resigned
Correspondence address
Power Road Studios Power Road, Chiswick, London, United Kingdom, W4 5PY
Appointed
2011-06-10
Resigned
2013-11-20
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

Richard David JONES

Director Resigned
Correspondence address
Power Road Studios Power Road, Chiswick, London, W4 5PY
Appointed
2006-03-28
Resigned
2011-06-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

OLSWANG COSEC LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Seventh Floor 90 High Holborn, London, WC1V 6XX
Appointed
2004-12-01
Resigned
2013-09-30

Stephen Mark WIENER

Director Resigned
Correspondence address
Power Road Studios Power Road, Chiswick, London, W4 5PY
Appointed
2004-12-01
Resigned
2014-03-31
Nationality
United States
Country of residence
United Kingdom
Date of birth
October 1951

HAL MANAGEMENT LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Appointed
1999-12-13
Resigned
2004-12-01

Alain SUSSFIELD

Director Resigned
Correspondence address
9 Boulevard Delessert, Paris, 75016, France, FOREIGN
Appointed
1999-10-25
Resigned
2004-12-01
Nationality
French
Date of birth
November 1946

Guy VERRECCHIA

Director Resigned
Correspondence address
21 Villa Madrid, Neuilly Sur Seine, 92200, France
Appointed
1999-10-25
Resigned
2004-12-01
Nationality
French
Date of birth
April 1941

Margaret TAYLOR

Secretary Resigned
Correspondence address
19 Rusthall Avenue, London, W4 1BW
Appointed
1999-10-25
Resigned
1999-12-13
Nationality
Irish

Jean-Marie DURA

Director Resigned
Correspondence address
99 Bis De La Croix Rousse, Lyon, France, 69004
Appointed
1999-10-25
Resigned
2004-12-01
Nationality
French
Date of birth
October 1963

MR Gregory John HYATT

Director Resigned
Correspondence address
The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
Appointed
1998-11-04
Resigned
2006-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1964

Diana Patricia LEGGE

Secretary Resigned
Correspondence address
24a Enderby Street, London, SE10 9PF
Appointed
1996-06-28
Resigned
1999-10-25
Nationality
British

David Simon WRIGHT

Director Resigned
Correspondence address
The East House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ
Appointed
1995-11-21
Resigned
1999-10-25
Nationality
British
Date of birth
May 1962

Margaret TAYLOR

Director Resigned
Correspondence address
19 Rusthall Avenue, London, W4 1BW
Appointed
1995-11-21
Resigned
2004-12-09
Nationality
Irish
Date of birth
June 1961

Simon Paul BURKE

Director Resigned
Correspondence address
35 Chepstow Place, London, W2 4TT
Appointed
1995-11-21
Resigned
1999-05-06
Nationality
Irish
Country of residence
United Kingdom
Date of birth
August 1958

Naomi Rae ZAMET

Secretary Resigned
Correspondence address
Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
Appointed
1995-09-27
Resigned
1996-06-28
Nationality
British

Stephen Thomas Matthew MURPHY

Director Resigned
Correspondence address
23 The Crescent, London, SW13 0NN
Appointed
1995-07-24
Resigned
1998-11-04
Nationality
British
Date of birth
August 1956

Robert Harold Ferrers DEVEREUX

Director Resigned
Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Appointed
1995-07-24
Resigned
1996-06-10
Nationality
British
Country of residence
England
Date of birth
April 1955

SIR Richard Charles Nicholas, Sir BRANSON

Director Resigned
Correspondence address
9 Holland Park, London, W11 3TH
Appointed
1995-07-24
Resigned
1996-06-10
Nationality
British
Date of birth
July 1950

Trevor Michael ABBOTT

Director Resigned
Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Appointed
1995-07-24
Resigned
1996-06-10
Nationality
British
Date of birth
May 1950

MR John Christopher HEWETT

Secretary Resigned
Correspondence address
Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
Appointed
1994-11-01
Resigned
1995-09-27
Nationality
British

Michael John SOMMERS

Director Resigned
Correspondence address
Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR
Appointed
1993-11-01
Resigned
1995-11-30
Nationality
British
Country of residence
England
Date of birth
May 1949

William Bernard DOEREN

Director Resigned
Correspondence address
25 Ennismore Mews, London, SW7 1AB
Appointed
1993-07-06
Resigned
1995-07-31
Nationality
American
Date of birth
September 1946

Thomas Patrick CARSON

Director Resigned
Correspondence address
1718 Via La Paz, Burbank, California 91501, Usa, FOREIGN
Appointed
1993-07-06
Resigned
1993-09-17
Nationality
American
Date of birth
July 1946

Martin John EVANS

Director Resigned
Correspondence address
44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
Appointed
1993-03-29
Resigned
1995-08-31
Nationality
British
Date of birth
May 1955

MR Barry Charles JENKINS

Director Resigned
Correspondence address
Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP
Appointed
1993-03-29
Resigned
1993-04-23
Nationality
British
Country of residence
England
Date of birth
July 1941

MR Bernard Arthur SMITH

Secretary Resigned
Correspondence address
12 North Holmes Close, Horsham, West Sussex, RH12 4HB
Appointed
1993-03-29
Resigned
1994-10-31
Nationality
British

GRAY'S INN SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Appointed
1993-03-24
Resigned
1993-03-29

Johannes Jan VAN DER LINDEN

Director Resigned
Correspondence address
Mariniersweg 323, Rotterdam, Netherlands, 3011 NM
Appointed
1993-03-17
Resigned
1993-03-29
Nationality
Dutch
Date of birth
April 1962