CINEMA HOLDINGS LIMITED

Company number 03066328

34 officers / 32 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 12 February 2010

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 12 February 2010
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 10 March 2000
• Nationality: British

ZAMET, Naomi Rae

• Correspondence address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 28 June 1996
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 21 July 1995

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 28 June 1995

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 July 1995
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Company Director

BARRACK JR, Thomas Joseph

• Correspondence address: PO BOX 358, Santa Ynez, California 93460, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 July 1995
• Resigned on: 4 September 1997
• Nationality: American
• Occupation: Real Estate Investments

BLOUNT, Byron

• Correspondence address: 919 Chantilly Road, Los Angeles, California 90077 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 1995
• Resigned on: 4 September 1997
• Nationality: Usa
• Occupation: Financial Manager

BONDERMAN, David

• Correspondence address: 433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 July 1995
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Principal Texas Pacific Group

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 July 1995
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Director

BURKE, Simon Paul

• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 September 1997
• Resigned on: 6 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 February 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COULTER, James G

• Correspondence address: 555 Manzanita Way, Woodside, California, Usa, 94062
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 July 1995
• Resigned on: 4 September 1997
• Nationality: American
• Occupation: Principal Texas Pacific Group

DAVIS, Kelvin L

• Correspondence address: 295 Strada Corta Drive, Los Angeles, California, America, 90077
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 July 1995
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Real Estate Investments

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 June 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Simon Terence

• Correspondence address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 June 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKLEBERRY, Richard Alan

• Correspondence address: 2107 Hunter Place Lane, Arlington Texas 76102, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 July 1995
• Resigned on: 4 September 1997
• Nationality: American
• Occupation: Attorney

FERRIS, Jeremy Nicholas

• Correspondence address: 1330 4th Avenue, San Francisco, California, United States, 94122
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 July 1995
• Resigned on: 4 September 1997
• Nationality: Australian
• Occupation: Financial Analyst

HENDERSON, Dennis

• Correspondence address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Group Operations Director

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 November 1998
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: 120 Campden Hill Road, London, W8 7AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 September 2007
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 September 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 1995
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

PATEL, Tilesh Chimanbhai

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 2011
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PECKHAM, Stephen

• Correspondence address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2000
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, William

• Correspondence address: 11 Windward Road, Belvedere, California 94920, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 July 1995
• Resigned on: 4 September 1997
• Nationality: American
• Occupation: Principal Texas Pacific Group

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Finance Director

TAYLOR, Margaret

• Correspondence address: 19 Rusthall Avenue, London, W4 1BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 September 1997
• Resigned on: 25 October 1999
• Nationality: Irish
• Occupation: Director

WRIGHT, David Simon

• Correspondence address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 September 1997
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 28 June 1995