Odeon Cinemas Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-21 · No cessation recorded
Source record 123352636Show 3 ceased records
Odeon And Uci Cinemas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-31 · Ceased 2018-02-21
Source record 127170219Odeon And Uci Cinemas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-02 · Ceased 2018-02-21
Source record 123391471Amc (Uk) Acquisition LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-31
Source record 123184671People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-11-07 · 1 yr
Show 36 historical appointments
CR
Craig RamseyResigned director
Resigned 2017-07-06 · Chief Financial Officer
NW
Neil WilliamsResigned director
Resigned 2015-01-15 · 2 yrs · Accountant
MW
Mark WayResigned director
Resigned 2014-09-22 · 2 yrs · Chartered Accountant
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
KL
Kirsten LawtonResigned secretary
Resigned 2007-04-16 · 10 yrs · Chartered Secretary
AA
Andrew AlkerResigned director
Resigned 2007-03-21 · 10 yrs · Accountant
AG
Alexander GavinResigned director
Resigned 2007-03-21 · 6 yrs · Director
JM
Jonathan MasonResigned director
Resigned 2006-12-07 · 7 yrs · Cfo Odeon Uci
RH
Roger HarrisResigned director
Resigned 2005-10-21 · 8 yrs · Chief Operating Officer
NC
Neil ClucasResigned director
Resigned 2005-10-21 · 4 yrs · Operations Director Odeon Uci
AC
Andrew ChaddResigned director
Resigned 2005-02-01 · Director
SA
Stephen AlexanderResigned director
Resigned 2005-02-01 · Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2004-10-06 · 2 yrs
SG
Resigned 2004-10-06 · 2 yrs · Accountant
RP
Riaz PunjaResigned director
Resigned 2004-09-02 · Director
MK
Resigned 2004-09-02 · Director
CO
Cormac O HaireResigned director
Resigned 2004-09-02 · Finance Director
TS
Timothy SmalleyResigned director
Resigned 2004-02-27 · Banker
AR
Alexander RitvayResigned director
Resigned 2004-02-27 · Lawyer
AS
Amanda SteelResigned director
Resigned 2003-04-16 · Property Developer
GA
Gary ArnoldResigned director
Resigned 2003-04-16 · Development Director
SP
Stuart PridayResigned director
Resigned 2003-04-16 · Hr Director
HH
Resigned 2003-03-07
BK
Barry KewardResigned director
Resigned 2000-04-26 · 2 yrs · Operations Director
RS
Richard Lawrence SegalResigned director
Resigned 2000-02-17 · 3 yrs · Director
GM
Resigned 2000-02-16 · Director
RM
Richard MuntonResigned director
Resigned 2000-02-16 · Venture Capitalist
LC
Resigned 2000-02-14 · Solicitor
FI
Farah IspahaniResigned director
Resigned 2000-02-14 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-16
CorpInstant Companies LimitedResigned director
Resigned 1999-11-16
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active