Company information:
Vue Cinemas (Uk) Limited (No: 03263230)
Address: 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Status: Operating Company
Incorporated: 14-Oct-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 59140 - Motion picture projection activities
Current Director: TOBY WILLIAM BRADON ( DOB: Nov-1976 From: May-2021 )
Current Director: ROBERT ALEXANDER CALDER ( DOB: Jun-1981 From: Mar-2023 )
Current Director: ALAN EWART MCNAIR ( DOB: May-1955 From: May-2003 )
Current Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: May-2003 )
Resigned Director: CHARLES CHRISTOPHER ADELMANN ( From: Nov-1996 To: Mar-2001 )
Resigned Director: JOHN GREGORY ANDERSON ( From: Feb-2000 To: Sep-2000 )
Resigned Director: ROBERT LEITCH ARTHUR ( DOB: Jan-1969 From: May-2003 To: Nov-2003 )
Resigned Director: GREGORY BASSER ( DOB: Jul-1958 From: Nov-1996 To: May-2003 )
Resigned Director: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Nov-1998 To: Feb-2002 )
Resigned Director: DAVID BISONI ( DOB: Jun-1968 From: Feb-2002 To: May-2003 )
Resigned Director: GRAHAM WILLIAM BURKE ( DOB: Jun-1942 From: Nov-1996 To: May-2003 )
Resigned Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Jun-2019 To: Nov-2022 )
Resigned Director: JOHN ANDREW CRAWFORD ( DOB: Jun-1950 From: Nov-1996 To: Jun-2000 )
Resigned Director: PETER EDWIN FOO ( DOB: Apr-1955 From: Nov-1996 To: May-2003 )
Resigned Director: CHRISTOPHER JOHN GALLAHER ( From: Jun-2000 To: May-2003 )
Resigned Director: ROBERT GEORGE KIRBY ( From: Nov-1996 To: Feb-2000 )
Resigned Director: STEPHEN JEREMY KNIBBS ( DOB: Nov-1961 From: Nov-2003 To: Aug-2023 )
Resigned Director: LEGIST DIRECTORS LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: GEORGE LIVERY ( From: Sep-2000 To: Nov-2002 )
Resigned Director: ALAN EWART MCNAIR ( DOB: May-1955 From: May-2003 To: Jun-2019 )
Resigned Director: PAUL REX MILLER ( DOB: Jul-1956 From: Mar-2001 To: May-2003 )
Resigned Director: ANN MARIE O'SULLIVAN ( DOB: May-1962 From: May-2021 To: Jul-2022 )
Resigned Director: MILLARD LUIS OCHS ( DOB: Jul-1946 From: Oct-1996 To: May-2003 )
Resigned Director: DAVID ARTHUR PEARSON ( DOB: Apr-1944 From: Nov-1996 To: May-2003 )
Resigned Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: Nov-1996 To: Sep-1998 )
Resigned Director: KIRK SENIOR ( DOB: Feb-1965 From: Nov-2002 To: May-2003 )
Resigned Director: KIREN NARSHI SHAH ( DOB: Jul-1960 From: Oct-1996 To: Nov-1996 )
Resigned Director: STEVEN JOHN SMITH ( From: Nov-1996 To: Apr-1999 )
Resigned Director: IRA BRIAN STIEGLER ( DOB: Aug-1956 From: Nov-2000 To: May-2003 )
Resigned Secretary: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Nov-1996 To: Feb-2002 )
Resigned Secretary: DAVID BISONI ( DOB: Jun-1968 From: Feb-2002 To: May-2003 )
Resigned Secretary: MARTIN ROY DELEAY ( DOB: Dec-1966 From: May-2003 To: Aug-2003 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Secretary: ANNE WHALLEY ( DOB: May-1969 From: Aug-2003 To: Aug-2014 )
Persons of Significant Control:
Vue Cinemas Limited, 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, 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)