AUGUSTUS 1 LIMITED

Company number 05212403

21 officers / 18 resignations

HENRICH, John Martin

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

JONES, Shaun Alan

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KAUFMAN, Roei

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 August 2019
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKER, Scott

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, 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

SMITH, Fiona Elizabeth

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 27 January 2022
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BOWCOCK, Philip

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 January 2012
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKMYRE, Charlotte Abigail

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, England, 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

COHEN, Nisan

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 June 2015
• Resigned on: 31 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

DHADWAR, Sukhrajit Singh

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 June 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EYRE, Matthew Neil

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, 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

GREIDINGER, Israel

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 June 2015
• Resigned on: 31 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cinema Proprietor

JONES, Richard David

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 March 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAMHAWI, Walid Nabil

• Correspondence address: Flat 15 1 Hans Crescent, London, SW1X 0LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 August 2004
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Director Principal The Blackst

LION, Nir

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2018
• Resigned on: 1 August 2019
• Nationality: Israeli
• Country of residence: England
• Occupation: Director

TOOTH, Matthew David

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 24 August 2004
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Associate

WIENER, Stephen Mark

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 October 2004
• Resigned on: 31 March 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

YOE, Tony Tsen Wei

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 June 2011
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2004
• Resigned on: 24 August 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2004
• Resigned on: 24 August 2004