ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287

25 officers / 21 resignations

THOMAS, Christopher

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

ALKER, Andrew Stephen

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role: Director
• Date of birth: August 1966
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAY, Mark Jonathan

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

WILLIAMS, Neil James

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

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

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2001
• Resigned on: 11 July 2001

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

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

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, 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: 6 January 2011
• 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

KAZA, Andrew Lee

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 January 2011
• Resigned on: 30 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Media Executive

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 6 January 2011
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESSENTIAL CENIMAS BV

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 11 July 2001

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

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

UNIVERSAL STUDIOS INTERNATIONAL BV

• Correspondence address: Hagedoornlaan 2, PO BOX 37267, Amsterdam, 1030 Ag, FOREIGN
• Role (Resigned): Director
• Appointed on: 11 July 2001
• Resigned on: 1 June 2004

VIACOM INTERNATIONAL (NETHERLANDS) BV

• Correspondence address: Naritaweg 207, 1043 Cb Amsterdam, The Netherlands
• Role (Resigned): Director
• Appointed on: 11 July 2001
• Resigned on: 28 October 2004