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ODEON CINEMAS (RL) LIMITED

Company number 06113430

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Officers: 18 officers / 12 resignations

THOMAS, Christopher

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

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
7 November 2024

UK Limited Company What's this?

Registration number
7038430

ALKER, Andrew Stephen

Correspondence address
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
Role Active
Director
Date of birth
August 1966
Appointed on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accoutant

WAY, Mark Jonathan

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

WELCH, Suzannah Kay

Correspondence address
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
Role Active
Director
Date of birth
April 1976
Appointed on
12 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uki & Chief People Officer

WILLIAMS, Neil James

Correspondence address
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
Role Active
Director
Date of birth
April 1971
Appointed on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Secretary
Appointed on
3 November 2011
Resigned on
25 January 2018
Nationality
British

SURI, Suman

Correspondence address
278 Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YE
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
3 November 2011
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
19 February 2007
Resigned on
19 February 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, WC2H 7DN
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 November 2011
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HARRIS, Roger John

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 November 2011
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Jonathan Peter

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 November 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Duncan

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 July 2014
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SURI, Kailash Chander

Correspondence address
278 Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YE
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 February 2007
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Property Developer

WALKER, Adrian Rowland

Correspondence address
54 Whitcomb Street, London, United Kingdom, WC2H 7DN
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 November 2011
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, Carol Ann

Correspondence address
8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 February 2017
Resigned on
24 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
19 February 2007
Resigned on
19 February 2007