ODEON AND UCI CINEMAS HOLDINGS LIMITED

Company number 06170611

36 officers / 29 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: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARON, Adam Madline

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 30 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive (Chief Executive Officer & President)

COX, Chris

• Correspondence address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, United States, KS 66211
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 8 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GOODMAN, Sean David

• Correspondence address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, United States, KS 66211
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

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: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAWTON, Kirsten

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 25 January 2018
• Nationality: British

BARR, Robert Nicholas

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 June 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERNHARDSSON, Jan

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2017
• Resigned on: 25 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BROWN, Dean

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 July 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Director

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: 5 April 2007
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEL PRETE, Enrico Filippo

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 May 2013
• Resigned on: 28 August 2015
• Nationality: British/Italian
• Country of residence: England
• Occupation: Investment Professional

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: 27 January 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNCAN, Fraser Scott

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 September 2007
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

EDGE, Gordon Malcolm

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 2 May 2007
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technologist

ELLIS, Daniel

• Correspondence address: One Amc Way, 11500 Ash Street, Leawood,, Johnson County,, United States, KS 66211
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2020
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Real Estate & Development

GAVIN, Alexander Rupert, Sir

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 March 2007
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGGETT, Tracey Lee

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 September 2011
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JULIUS, Stephen Mark

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 September 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 September 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

KINSKI, Michael John

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 April 2007
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVI, Lorenzo Ilan

• Correspondence address: 29 Collingham Gardens, Flat 8, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 April 2007
• Resigned on: 5 August 2010
• Nationality: Italian
• 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: 19 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCDONALD, Mark Alan

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2016
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive (Evp, Development)

MONEY, Timothy John

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 April 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAMSEY, Craig

• Correspondence address: 8th Floor, 1 Stephen Street, London, United Kingdom, W1T 1AT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2016
• Resigned on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Cfo

ROLING, Christopher John

• Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 2007
• Resigned on: 17 September 2007
• Nationality: British American
• Occupation: Director

SHEPHERD, Ian Andrew

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 January 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPIRI, Dominic Lee

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 September 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUTER, Gary

• Correspondence address: C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2016
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President M&A International

TAYLOR, Kenneth Murray

• Correspondence address: 29 Appleton Road, Hale, Altrincham, WA15 9LP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 March 2007
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TIMMS, Glenn Gordon

• Correspondence address: 54 Whitcomb Street, London, WC2H 7DN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 August 2010
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Adrian Rowland

• Correspondence address: Apt 902 Skyline Central, 49 Goulden Street, Manchester, M4 5EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 March 2007
• Resigned on: 5 April 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

WELLS, Tracey Lee

• Correspondence address: 42 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 September 2007
• Resigned on: 22 April 2009
• Nationality: South African
• Occupation: Director