Odeon Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOdeon 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 · No cessation recorded
Source record 132713154Show 1 ceased record
Odeon Bridge Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-02
Source record 128919345People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 47 historicalShow 47 historical appointments
CR
Craig RamseyResigned director
Resigned 2017-07-06 · Executive
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 2004-10-06 · 1 yr · 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
IB
Ian BeckmanResigned director
Resigned 2004-03-25 · Banker
AB
Aaron BrownResigned director
Resigned 2004-03-24 · Business Consultant
FM
Frank MaloneResigned director
Resigned 2004-01-07 · Banker
AR
Alexander RitvayResigned director
Resigned 2004-01-07 · Lawyer
KW
Karin WaiblResigned director
Resigned 2003-09-22 · Banker Lawyer
HG
Hans Graf Von SponeckResigned director
Resigned 2003-03-07 · Banker
GG
Grant GazdigResigned director
Resigned 2003-03-07 · Director
HH
Resigned 2003-03-07
RS
Robin SaundersResigned director
Resigned 2003-03-07 · Banker
GD
Guy DellalResigned director
Resigned 2003-03-07 · 1 yr · Director
JR
Jonathan RaymondResigned director
Resigned 2003-03-07 · 1 yr · Financier
RT
Robert TchenguizResigned director
Resigned 2003-03-07 · Director
SL
Scott LanphereResigned director
Resigned 2003-03-07 · Director
EG
Estate Of Trevor GreenResigned director
Resigned 2003-03-07 · 1 yr · Director
NG
Nigel GreenResigned director
Resigned 2003-03-07 · 1 yr · Director
BK
Barry KewardResigned director
Resigned 2000-04-26 · 2 yrs · Operations Director
GK
Graham Keniston CooperResigned director
Resigned 2000-03-01 · 3 yrs · Venture Capitalist
JL
John LoveringResigned director
Resigned 2000-02-22 · 3 yrs · Director
BJ
Barry JenkinsResigned director
Resigned 2000-02-20 · Company Director
RS
Richard Lawrence SegalResigned director
Resigned 2000-02-18 · 3 yrs · Director
GM
Resigned 2000-02-16 · 3 yrs · Investment 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 1999-11-18
CorpInstant Companies LimitedResigned director
Resigned 1999-11-18
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active