ODEON CINEMAS LIMITED

Company number 01854132

51 officers / 45 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

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• 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: 12 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: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 28 May 1993
• Nationality: British

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

HANLON, Hugh Ronald Victor

• Correspondence address: First House, First Avenue, London, SW14 8SR
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 18 March 2003
• Nationality: British

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Director

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
• Occupation: Chartered Secretary

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 18 February 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 2 September 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 29 June 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 16 April 2007

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

ARNOLD, Gary Kenneth

• Correspondence address: 8 The Wirrals, Chatham, Kent, ME5 0NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Development Director

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

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2005
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Laurence Russell

• Correspondence address: Woodford Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 21 March 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Director

CLUCAS, Neil Keith

• Correspondence address: 43 Westcliffe Road, Southport, Merseyside, PR8 2JS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 2005
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director Odeon Uci

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 August 1997
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORRANCE, Hugh

• Correspondence address: Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 September 1993
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director

DALY, James

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Director

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

FISHMAN, Stanley

• Correspondence address: 7 Wellington Road, Enfield, Middlesex, EN1 2PB
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 21 March 1992
• Resigned on: 27 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 April 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 October 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: 6 October 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANLON, Hugh Ronald Victor

• Correspondence address: First House, First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 April 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Marketing Director

HARRIS, Roger John

• Correspondence address: 14 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 October 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 September 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

KEWARD, Barry James

• Correspondence address: 12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 January 1995
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Operations Director

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