ODEON DDB CO LIMITED

Company number 04676590

36 officers / 35 resignations

RAINER, John Brooks

• Correspondence address: No 1, Colmore Square, Birmingham, B4 6HQ
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Tax Acountant

GAZDIG, Grant John Paul

• Correspondence address: 12 Ashburn House, 35 Collingham Road, London, SW5 0NU
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 7 March 2003
• Nationality: Canadian
• Occupation: Director

GOSLING, Steven Paul

• Correspondence address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

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: 12 July 2017
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 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: 29 January 2004
• Resigned on: 29 June 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

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

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 March 2007
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 6 October 2004
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• 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

DELLAL, Guy Sulman

• Correspondence address: 1 Holland Park Avenue, London, W11 3RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• 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

GAVIN, Alexander Rupert, Sir

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 March 2007
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAZDIG, Grant John Paul

• Correspondence address: 12 Ashburn House, 35 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 2003
• Resigned on: 18 December 2003
• Nationality: Canadian
• 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

GRAF VON SPONECK, Hans Alexander

• Correspondence address: 7 Irving Road, London, W14 0JT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 March 2003
• Resigned on: 10 June 2003
• Nationality: German Us
• Occupation: Banker

GREEN, Nigel Graham

• Correspondence address: 8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Trevor Henry

• Correspondence address: 7 Nottingham Terrace York Gate, Regents Park, London, NW1 4QB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Roger John

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• 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: 6 October 2004
• Nationality: British
• Occupation: Director

LANPHERE, Scott Allen

• Correspondence address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 March 2003
• Resigned on: 5 September 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MALONE, Frank

• Correspondence address: 14a Belgrave Court Canary Riverside, 36 Westferry Circus, London, E14 8RJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2004
• Resigned on: 2 September 2004
• Nationality: Irish
• Occupation: Banker

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• 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

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: Irish
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 September 2004
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Craig Ray

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 July 2017
• Resigned on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RAYMOND, Jonathan Joseph

• Correspondence address: Flat 2 339 Portobello Road, London, W10 5SA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 March 2003
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Financier

RITVAY, Alexander Tibor Mihaly, Dr

• Correspondence address: Mommsenstrasse 64, 10629 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2004
• Resigned on: 8 March 2004
• Nationality: German
• Occupation: Lawyer

SAUNDERS, Robin Elizabeth

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 February 2003
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Director

SEGAL, Richard Lawrence

• Correspondence address: 16 Spencer Drive, London, N2 0QX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2003
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TCHENGUIZ, Robert

• Correspondence address: 6 Chesterfield Hill, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 March 2003
• Resigned on: 15 July 2003
• Nationality: Iranian
• Occupation: Director

WAIBL, Karin Elisabeth

• Correspondence address: Niederkasseler Str. 83, 40547 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 February 2004
• Resigned on: 8 March 2004
• Nationality: German
• Occupation: Banker Lawyer

WAY, Mark Jonathan

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant