ODEON LIMITED officers and directors : Companies House Number 03879590

MR NEIL JAMES WILLIAMS

Director

Correspondence address: ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX

Appointed: 2015-01-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

MR MARK JONATHAN WAY

Director

Correspondence address: ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX

Appointed: 2014-09-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1971

MR PAUL MICHAEL DONOVAN

Director

Correspondence address: ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX

Appointed: 2014-02-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1958

MRS KIRSTEN LAWTON

Secretary

Correspondence address: ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX

Appointed: 2007-04-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: April 1968

MR ANDREW STEPHEN ALKER

Director

Correspondence address: ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX

Appointed: 2007-03-21
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1966

Alexander Rupert, Sir GAVIN

Director Resigned

Correspondence address: 54 Whitcomb Street, London, WC2H 7DN

Appointed: 2007-03-21
Resigned: 2014-02-14
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1954

ALEXANDER RUPERT GAVIN

Director Resigned

Correspondence address: 54 WHITCOMB STREET, LONDON, WC2H 7DN

Appointed: 2007-03-21
Resigned: 2014-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1954

MR ROGER JOHN HARRIS

Director Resigned

Correspondence address: 54 WHITCOMB STREET, LONDON, WC2H 7DN

Appointed: 2005-10-21
Resigned: 2014-05-31
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

NEIL KEITH CLUCAS

Director Resigned

Correspondence address: 43 WESTCLIFFE ROAD, SOUTHPORT, MERSEYSIDE, PR8 2JS

Appointed: 2005-10-21
Resigned: 2009-12-14
Occupation: OPERATIONS DIRECTOR ODEON UCI
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1961

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Appointed: 2004-10-06
Resigned: 2007-04-16
Nationality: BRITISH

MR ANDREW PETER CHADD

Director Resigned

Correspondence address: THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB

Appointed: 2004-10-06
Resigned: 2005-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR STEVEN PAUL GOSLING

Director Resigned

Correspondence address: 5 LITTLE HEATH LANE, DUNHAM MASSEY, ALTRINCHAM, CHESHIRE, WA14 4TS

Appointed: 2004-10-06
Resigned: 2007-01-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

MAYAMIKO ALLEN HARRISON KACHINGWE

Director Resigned

Correspondence address: FLAT 17, BUCKLAND CRESCENT, LONDON, GREATER LONDON, NW3 5DH

Appointed: 2004-09-02
Resigned: 2004-10-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1969

MAYAMIKO ALLEN HARRISON KACHINGWE

Secretary Resigned

Correspondence address: FLAT 17, BUCKLAND CRESCENT, LONDON, GREATER LONDON, NW3 5DH

Appointed: 2004-09-02
Resigned: 2004-10-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1969

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2004-07-15
Resigned: 2004-09-02
Nationality: BRITISH

IAN DONALD BECKMAN

Director Resigned

Correspondence address: 7 EUGENIE MEWS, CHISTLEHURST, KENT, BR7 5NR

Appointed: 2004-03-25
Resigned: 2004-09-02
Occupation: BANKER
Nationality: BRITISH
Date of birth: August 1961

AARON MAXWELL BROWN

Director Resigned

Correspondence address: 17 CORRINGWAY, LONDON, NW11 7ED

Appointed: 2004-03-24
Resigned: 2004-09-02
Occupation: BUSINESS CONSULTANT
Nationality: AMERICAN
Date of birth: November 1967

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2004-01-29
Resigned: 2004-06-29
Nationality: BRITISH

MR STEVEN PAUL GOSLING

Secretary Resigned

Correspondence address: 5 LITTLE HEATH LANE, DUNHAM MASSEY, ALTRINCHAM, CHESHIRE, WA14 4TS

Appointed: 2003-03-18
Resigned: 2003-10-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

Scott Allen LANPHERE

Director Resigned

Correspondence address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

Appointed: 2003-03-07
Resigned: 2003-09-05
Occupation: Director
Nationality: American
Country of residence: England
Date of birth: December 1965

GRANT JOHN PAUL GAZDIG

Director Resigned

Correspondence address: 12 ASHBURN HOUSE, 35 COLLINGHAM ROAD, LONDON, SW5 0NU

Appointed: 2003-03-07
Resigned: 2003-12-18
Occupation: DIRECTOR
Nationality: CANADIAN
Date of birth: March 1966

HUGH RONALD VICTOR HANLON

Secretary Resigned

Correspondence address: FIRST HOUSE, FIRST AVENUE, LONDON, SW14 8SR

Appointed: 2003-03-07
Resigned: 2003-03-18
Nationality: BRITISH
Date of birth: October 1949

NIGEL GRAHAM GREEN

Director Resigned

Correspondence address: 8 BRYMAN COURT, 31-32 MONTAGU SQUARE, LONDON, W1H 2LH

Appointed: 2003-03-07
Resigned: 2004-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1957

MR GUY SULMAN DELLAL

Director Resigned

Correspondence address: 1 HOLLAND PARK AVENUE, LONDON, W11 3RH

Appointed: 2003-03-07
Resigned: 2004-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

MR TREVOR HENRY GREEN

Director Resigned

Correspondence address: 7 NOTTINGHAM TERRACE YORK GATE, REGENTS PARK, LONDON, NW1 4QB

Appointed: 2003-03-07
Resigned: 2004-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

HANS ALEXANDER GRAF VON SPONECK

Director Resigned

Correspondence address: 7 IRVING ROAD, LONDON, W14 0JT

Appointed: 2003-03-07
Resigned: 2003-06-10
Occupation: BANKER
Nationality: GERMAN US
Date of birth: October 1970

BARRY JAMES KEWARD

Director Resigned

Correspondence address: 12 FELBRIDGE AVENUE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 7BD

Appointed: 2000-04-26
Resigned: 2003-03-06
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

HUGH RONALD VICTOR HANLON

Director Resigned

Correspondence address: FIRST HOUSE, FIRST AVENUE, LONDON, SW14 8SR

Appointed: 2000-04-26
Resigned: 2003-03-06
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: October 1949

GRAHAM JAMES KENISTON-COOPER

Director Resigned

Correspondence address: 17 OVINGTON SQUARE, LONDON, SW3 1LH

Appointed: 2000-03-01
Resigned: 2003-03-06
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: October 1958

BARRY CHARLES JENKINS

Director Resigned

Correspondence address: HOMELANDS, ROCK HILL, CHELSFIELD, KENT, BR6 7PP

Appointed: 2000-02-20
Resigned: 2001-02-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1941

Richard Lawrence SEGAL

Director Resigned

Correspondence address: 16 Spencer Drive, London, N2 0QX

Appointed: 2000-02-18
Resigned: 2003-08-15
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1963

GORDON JAMES MOORE

Secretary Resigned

Correspondence address: 21 BELLEVUE ROAD, LONDON, SW13 0BJ

Appointed: 2000-02-16
Resigned: 2000-03-01
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Date of birth: November 1966

LISA VICTORIA CAULTON

Secretary Resigned

Correspondence address: FLAT 2, 7 CASTLETOWN ROAD, LONDON, W14 9HE

Appointed: 2000-02-14
Resigned: 2000-02-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1971

FARAH KHANUM ISPAHANI

Director Resigned

Correspondence address: 30 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PG

Appointed: 2000-02-14
Resigned: 2000-02-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1963

LISA VICTORIA CAULTON

Director Resigned

Correspondence address: FLAT 2, 7 CASTLETOWN ROAD, LONDON, W14 9HE

Appointed: 2000-02-14
Resigned: 2000-02-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1971

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1999-11-18
Resigned: 2000-02-14
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1999-11-18
Resigned: 2000-02-14
Nationality: BRITISH