UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company number 01732125

36 officers / 30 resignations

THOMAS, Christopher

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Secretary
• Appointed on: 25 January 2018

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 7 November 2024

UK Limited Company What's this?

• Registration number: 7038430

ALKER, Andrew Stephen

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAY, Mark Jonathan

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELCH, Suzannah Kay

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uki & Chief People Officer

WILLIAMS, Neil James

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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
• Occupation: Company Secretary

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: 25 January 2018
• Nationality: British

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: 22 September 1992
• 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

BERNHARDSSON, Jan

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2017
• Resigned on: 25 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CLUCAS, Neil Keith

• Correspondence address: 43 Westcliffe Road, Southport, Merseyside, PR8 2JS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director Odeon/Uci

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: 14 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELLIS, Daniel

• Correspondence address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, United States, KS 66211
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 June 2020
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate & Development

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: 14 February 2014
• 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: 14 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 31 May 2014
• 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

HILDRED, Richard John

• Correspondence address: 3 Beech Hill, Mobberley, Cheshire, WA16 7HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 June 2000
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

MASON, Jonathan Peter

• Correspondence address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 December 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Odeon Uci

REYNOLDS, Duncan

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 July 2014
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2000
• Resigned on: 1 June 2004
• 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

SUTER, Gary

• Correspondence address: C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President M&A And International Develo

WALKER, Adrian Rowland

• Correspondence address: 32 China House Harter Street, Manchester, M1 6HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2007
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELCH, Carol Ann

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 February 2017
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Neil James

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 June 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESSENTIAL CINEMAS BV

• Correspondence address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 28 November 2004
• Resigned on: 22 April 2005

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

• Correspondence address: Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 28 November 2004
• Resigned on: 22 April 2005

UNIVERSAL STUDIOS HOLDING III CORP

• Correspondence address: 800 Third Avenue, New York, Ny 10022, Usa
• Role (Resigned): Director
• Appointed on: 1 June 2004
• Resigned on: 17 December 2004

UNIVERSAL STUDIOS INTERNATIONAL BV

• Correspondence address: Hagedoornlaan 2, PO BOX 37267, Amsterdam, 1030 Ag, FOREIGN
• Role (Resigned): Director
• Appointed before: 22 September 1992
• Resigned on: 1 June 2004

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