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Odeon Equity Co Limited (No: 04676572)

Address:

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)

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