ODEON & UCI DIGITAL OPERATIONS LIMITED

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4 officers / 21 resignations

THOMAS, CHRISTOPHER

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX
Role ACTIVE
Secretary
Appointed on
25 January 2018
Nationality
NATIONALITY UNKNOWN

WILLIAMS, NEIL JAMES

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
7 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

WAY, MARK JONATHAN

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
22 September 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ALKER, ANDREW STEPHEN

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
19 March 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Occupation
CHIEF EXECUTIVE

WILLIAMS, NEIL JAMES

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
6 January 2011
Resigned on
6 July 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

KAZA, ANDREW LEE

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
6 January 2011
Resigned on
30 January 2015
Nationality
AMERICAN
Occupation
MEDIA EXECUTIVE

MASON, JONATHAN PETER

Correspondence address
54 WHITCOMB STREET, LONDON, UNITED KINGDOM, WC2H 7DN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 July 2009
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAWTON, KIRSTEN

Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX
Role RESIGNED
Secretary
Appointed on
16 April 2007
Resigned on
25 January 2018
Nationality
BRITISH

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
15 December 2005
Resigned on
25 January 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WA14 4TS £1,640,000

GAVIN, ALEXANDER RUPERT

Correspondence address
54 WHITCOMB STREET, LONDON, UNITED KINGDOM, WC2H 7DN
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
15 December 2005
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

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
Nationality
BRITISH

HARRIS, ROGER JOHN

Correspondence address
14 GREEN VILLA PARK, WILMSLOW, CHESHIRE, SK9 6EJ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
22 April 2005
Resigned on
6 January 2011
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode SK9 6EJ £908,000

HILDRED, RICHARD JOHN

Correspondence address
3 BEECH HILL, MOBBERLEY, CHESHIRE, WA16 7HT
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
22 April 2005
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
UK FINANCE DIRECTOR

Average house price in the postcode WA16 7HT £696,000

SINYOR, Joseph

Correspondence address
70 Sheldon Avenue, London, N6 4ND
Role RESIGNED
director
Date of birth
August 1957
Appointed on
22 April 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode N6 4ND £6,753,000

RIBBONS, JUSTIN CHARLES

Correspondence address
STRAYLEAVES, 8 ELM RISE, PRESTBURY, CHESHIRE, SK10 4US
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
22 April 2005
Resigned on
7 October 2005
Nationality
BRITISH
Occupation
GENERAL COUNSEL

Average house price in the postcode SK10 4US £1,077,000

JAGANNATH, VIDYA

Correspondence address
4 CATERHAM AVENUE, BOLTON, LANCASHIRE, BL3 3RF
Role RESIGNED
Secretary
Appointed on
22 April 2005
Resigned on
28 November 2005
Nationality
BRITISH

Average house price in the postcode BL3 3RF £406,000

ESSENTIAL CENIMAS BV

Correspondence address
AMSTELDIJK 166, 1079 LH, AMSTERDAM, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Appointed on
28 October 2004
Resigned on
22 April 2005
Nationality
DUTCH
Occupation
CORPORATION

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

Correspondence address
AMSTELDIJK 166, 1079 LH, AMSTERDAM, NETHERLANDS
Role RESIGNED
Director
Appointed on
28 October 2004
Resigned on
22 April 2005
Nationality
DUTCH
Occupation
CORPORATION

UNIVERSAL STUDIOS HOLDING III CORP

Correspondence address
800 THIRD AVENUE, NEW YORK, NY 10022, USA
Role RESIGNED
Director
Appointed on
1 June 2004
Resigned on
28 October 2004
Nationality
AMERICAN
Occupation
HOLDING COMPANY

RIBBONS, JUSTIN CHARLES

Correspondence address
STRAYLEAVES, 8 ELM RISE, PRESTBURY, CHESHIRE, SK10 4US
Role RESIGNED
Secretary
Appointed on
11 July 2001
Resigned on
22 April 2005
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SK10 4US £1,077,000

UNIVERSAL STUDIOS INTERNATIONAL BV

Correspondence address
HAGEDOORNLAAN 2, PO BOX 37267, AMSTERDAM, 1030 AG, FOREIGN
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
11 July 2001
Resigned on
1 June 2004
Nationality
DUTCH
Occupation
CORPORATE BODY

VIACOM INTERNATIONAL (NETHERLANDS) BV

Correspondence address
NARITAWEG 207, 1043 CB AMSTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Appointed on
11 July 2001
Resigned on
28 October 2004
Nationality
DUTCH
Occupation
CORPORATE BODY

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
26 June 2001
Resigned on
11 July 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
11 July 2001

Average house price in the postcode NW8 8EP £749,000

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