PICTUREHOUSE CINEMAS LIMITED

Company number 02310403

31 officers / 28 resignations

HENRICH, John Martin

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Secretary
• Appointed on: 28 June 2024

BINNS, Clare Louise

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, Middlesex, TW8 9AG
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAUFMAN, Roei

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 21 March 2017
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKER, Scott

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 28 June 2024

KRAVITZ, Nigel

• Correspondence address: Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 27 January 2022
• Resigned on: 1 March 2022

OATEY, Alastair Irven

• Correspondence address: 3 Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB22 7QR
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 6 December 2012
• Nationality: British

PALMER, Leigh Graham

• Correspondence address: 46 Farriers Road, Stowmarket, Suffolk, IP14 2NS
• Role (Resigned): Secretary
• Appointed before: 28 October 1992
• Resigned on: 6 December 1993
• Nationality: British

RAY, Richard Bardrick

• Correspondence address: Power Road, Studios, 114 Power Road Chiswick, London, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 30 June 2015
• Nationality: British

SHERWOOD, Jacquelyn

• Correspondence address: Courtlands Rushbrooke Lane, Bury St Edmunds, Suffolk, IP33 2RR
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 1 June 2003
• Nationality: British

SMITH, Fiona

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 27 January 2022

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BOUSKILA, Ariel Nisim

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 October 2016
• Resigned on: 21 March 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant

BOWCOCK, Philip

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 December 2012
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKMYRE, Charlotte Abigail

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 March 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EYRE, Matthew Neil

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 August 2016
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYE, Nicholas Stuart Jack

• Correspondence address: 4 Langton Street, London, SW10 0JH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 October 1992
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

GOLEBY, Lyn Mary

• Correspondence address: Witnesham Hall Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 28 October 1992
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Cinema Proprietor

GREIDINGER, Israel

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 2014
• Resigned on: 31 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cinema Proprietor

GREIDINGER, Moshe Joseph, Mr

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2014
• Resigned on: 31 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cinema Proprietor

HOEGH, Thomas Christian

• Correspondence address: 61 Clarendon Road, London, W11 4JE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 March 2002
• Resigned on: 6 December 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JACOBOVITS DE SZEGED, Natascha

• Correspondence address: 63 Kenway Road, London, SW5 0RE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 March 2002
• Resigned on: 29 April 2005
• Nationality: Dutch
• Occupation: Venture Capitalist

JERVIS, Vincent Gregory

• Correspondence address: 15 Durham Way, Rayleigh, Essex, SS6 9RY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 September 2003
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Anthony John

• Correspondence address: 6 Hauxton Road, Trumpington, Cambridge, Cambridgeshire, CB2 2LT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 October 1992
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEREN, Merav

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2015
• Resigned on: 20 April 2018
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Financial Director

LILLY, Crispin

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 December 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Robert David Hillyer, Sir

• Correspondence address: 62 Crooms Hill, Greenwich, London, SE10 8HG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 September 2006
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAPLESKI, Oliver Richard

• Correspondence address: Basement Flat, 91 Hazlebury Road, London, SW6 2LX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 September 2008
• Resigned on: 6 December 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THOREN, Marybeth Ironside

• Correspondence address: Box 3 Swan Island, No1 Strawberry Vale, Twickenham, Middlesex, TW1 4RP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Marketing Director

VALKIN, Adam Alexander

• Correspondence address: 16 Bristol Mews, London, W9 2JF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 April 2005
• Resigned on: 21 July 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Ventire Capitalist

WIENER, Stephen Mark

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 2012
• Resigned on: 31 March 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

WINGATE, Roger Christopher

• Correspondence address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 October 1992
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Surveyor