EMPIRE-RITZ (LEICESTER SQUARE)

Company number 00717309

21 officers / 20 resignations

RAINER, John Brooks

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1965
• Appointed on: 21 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

FOX, Carol Collins

• Correspondence address: Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 30 April 1994
• Nationality: British

JAGANNATH, Vidya

• Correspondence address: 4 Caterham Avenue, Bolton, Lancashire, BL3 3RF
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 28 November 2005
• Nationality: British

LAWTON, Kirsten

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 18 May 2017
• Nationality: British
• Occupation: Chartered Secretary

MCDONAGH, John James

• Correspondence address: 6 Redesmere Close, Timperley, Altrincham, Cheshire, WA15 7EE
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 1 September 1994
• Nationality: British

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 22 April 2005
• Nationality: British

RICHARDS, James Timothy

• Correspondence address: 8 A Marloes Road, Kensington, London, W8 5LJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 April 1993
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 April 2007

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 March 2007
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONOVAN, Paul Michael

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Roger John

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HILDRED, Richard John

• Correspondence address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 April 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MASON, Jonathan Peter

• Correspondence address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 April 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: General Counsel

SINYOR, Joseph

• Correspondence address: 70 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WAY, Mark Jonathan

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CIC FILM PROPERTIES

• Correspondence address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 28 October 2004

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

• Correspondence address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 22 April 2005

PROETUS BV

• Correspondence address: Prinses Irene Straat 59, Amsterdam, 1077 Wv, Netherlands
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 28 July 2004