Company information:
Odeon Cinemas Limited (No: 01854132)
Address: 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 59131 - Motion picture distribution activities
Current Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966 From: Mar-2007 )
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 )
Current Director: SUZANNAH KAY WELCH ( DOB: Apr-1976 From: Sep-2023 )
Current Director: NEIL JAMES WILLIAMS ( DOB: Apr-1971 From: Jun-2014 )
Current Secretary: CHRISTOPHER THOMAS ( From: Jan-2018 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Feb-2005 To: Oct-2005 )
Resigned Director: GARY KENNETH ARNOLD ( DOB: Aug-1958 From: Apr-2003 To: Feb-2004 )
Resigned Director: JAN BERNHARDSSON ( DOB: Oct-1962 From: Apr-2017 To: Jan-2019 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Feb-2005 To: Oct-2005 )
Resigned Director: LAURENCE RUSSELL CLARKE ( DOB: Oct-1934 From: Mar-1992 To: Apr-1994 )
Resigned Director: NEIL KEITH CLUCAS ( DOB: Apr-1961 From: Oct-2005 To: Dec-2009 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Aug-1997 To: Feb-2000 )
Resigned Director: HUGH CORRANCE ( DOB: Apr-1942 From: Sep-1993 To: Apr-1997 )
Resigned Director: JAMES DALY ( DOB: Feb-1938 From: Mar-1992 To: Apr-1996 )
Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Feb-2014 To: Nov-2016 )
Resigned Director: DANIEL ELLIS ( DOB: Nov-1968 From: Jun-2020 To: Jun-2022 )
Resigned Director: STANLEY FISHMAN ( DOB: Jan-1930 From: Mar-1992 To: Jan-1995 )
Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945 From: Apr-1996 To: Feb-1998 )
Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Oct-2005 To: Feb-2014 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Oct-2004 To: Jan-2007 )
Resigned Director: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949 From: Apr-2000 To: Mar-2003 )
Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Oct-2005 To: May-2014 )
Resigned Director: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969 From: Sep-2004 To: Feb-2005 )
Resigned Director: BARRY JAMES KEWARD ( DOB: May-1949 From: Jan-1995 To: Feb-2000 )
Resigned Director: JONATHAN PETER MASON ( DOB: May-1964 From: Dec-2006 To: Mar-2014 )
Resigned Director: CORMAC PATRICK THOMAS O'HAIRE ( DOB: Apr-1965 From: Sep-2004 To: Oct-2004 )
Resigned Director: TIMOTHY JOHN PHILLIPS ( DOB: Dec-1946 From: Apr-1997 To: Feb-2000 )
Resigned Director: JOHN BARRY PICKERSGILL ( DOB: Feb-1945 From: Apr-1997 To: Oct-1999 )
Resigned Director: STUART RICHARD PRIDAY ( DOB: Feb-1962 From: Apr-2003 To: Feb-2004 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Sep-2004 To: Feb-2005 )
Resigned Director: DUNCAN REYNOLDS ( DOB: May-1962 From: Jul-2014 To: Sep-2022 )
Resigned Director: ALEXANDER TIBOR MIHALY RITVAY ( DOB: Dec-1964 From: Feb-2004 To: Sep-2004 )
Resigned Director: TIMOTHY SCHOONMAKER ( DOB: Jul-1957 From: May-2004 To: Oct-2004 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Jan-1997 To: Aug-2003 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Feb-2004 To: Sep-2004 )
Resigned Director: AMANDA JAYNE STEEL ( DOB: Sep-1968 From: Apr-2003 To: Feb-2004 )
Resigned Director: GARY SUTER ( DOB: Aug-1958 From: Mar-2019 To: May-2020 )
Resigned Director: MALCOLM GEORGE WALKER ( DOB: Jul-1944 From: Mar-1992 To: Apr-1997 )
Resigned Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Aug-2007 To: Jun-2014 )
Resigned Director: CAROL ANN WELCH ( DOB: Feb-1970 From: Feb-2017 To: Mar-2023 )
Resigned Director: DOUGLAS MARTIN YATES ( DOB: Jan-1943 From: Sep-1992 To: Nov-1992 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2003 To: Jun-2004 )
Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959 From: Jun-1992 To: May-1993 )
Resigned Secretary: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Feb-2000 To: Oct-2003 )
Resigned Secretary: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949 From: Mar-2003 To: Mar-2003 )
Resigned Secretary: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969 From: Sep-2004 To: Oct-2004 )
Resigned Secretary: KIRSTEN LAWTON ( DOB: Apr-1968 From: Apr-2007 To: Jan-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2007 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Mar-1992 To: Feb-2000 )
Persons of Significant Control:
Odeon Cinemas Holdings Limited, 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)