Company information:
Odeon Equity Co Limited (No: 04676572)
Status: Dissolved
Industry Class: None
Current Director: JOHN BROOKS RAINER ( DOB: Aug-1965 From: Nov-2017 )
Current Director: ROBERT A SEEFELDT ( DOB: Mar-1983 From: Jul-2017 )
Resigned Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966 From: Mar-2007 To: Jul-2017 )
Resigned Director: IAN DONALD BECKMAN ( DOB: Aug-1961 From: Mar-2004 To: Sep-2004 )
Resigned Director: AARON MAXWELL BROWN ( DOB: Nov-1967 From: Mar-2004 To: Sep-2004 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Oct-2004 To: Oct-2005 )
Resigned Director: NEIL KEITH CLUCAS ( DOB: Apr-1961 From: Oct-2005 To: Dec-2009 )
Resigned Director: GUY SULMAN DELLAL ( DOB: Nov-1957 From: Mar-2003 To: Sep-2004 )
Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Feb-2014 To: Nov-2016 )
Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Mar-2007 To: Feb-2014 )
Resigned Director: GRANT JOHN PAUL GAZDIG ( From: Feb-2003 To: Dec-2003 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Oct-2004 To: Jan-2007 )
Resigned Director: HANS ALEXANDER GRAF VON SPONECK ( From: Mar-2003 To: Jun-2003 )
Resigned Director: NIGEL GRAHAM GREEN ( DOB: Jan-1957 From: Mar-2003 To: Sep-2004 )
Resigned Director: TREVOR HENRY GREEN ( DOB: Nov-1953 From: Mar-2003 To: Sep-2004 )
Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Oct-2005 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969 From: Sep-2004 To: Oct-2004 )
Resigned Director: SCOTT ALLEN LANPHERE ( DOB: Dec-1965 From: Mar-2003 To: Sep-2003 )
Resigned Director: FRANK MALONE ( From: Jan-2004 To: Sep-2004 )
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: IAN RAYMOND PLUTHERO ( From: Nov-2003 To: Mar-2004 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Sep-2004 To: Oct-2004 )
Resigned Director: CRAIG RAY RAMSEY ( DOB: Aug-1951 From: Jul-2017 To: Nov-2017 )
Resigned Director: JONATHAN JOSEPH RAYMOND ( From: Mar-2003 To: Sep-2004 )
Resigned Director: ALEXANDER TIBOR MIHALY RITVAY ( DOB: Dec-1964 From: Jan-2004 To: Sep-2004 )
Resigned Director: ROBIN ELIZABETH SAUNDERS ( DOB: Jun-1962 From: Feb-2003 To: Dec-2003 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: Mar-2003 To: Aug-2003 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Nov-2003 To: Sep-2004 )
Resigned Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Mar-2003 To: Jul-2003 )
Resigned Director: KARIN ELISABETH WAIBL ( From: Sep-2003 To: Mar-2004 )
Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 To: Jul-2017 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-2004 To: Jun-2004 )
Resigned Secretary: GRANT JOHN PAUL GAZDIG ( From: Feb-2003 To: Mar-2003 )
Resigned Secretary: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Mar-2003 To: Oct-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: Jul-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2007 )
Persons of Significant Control:
Cicero Acquisition Limited, St Albans House, 57 Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)