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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)

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