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Companies/04241287

Odeon & Uci Digital Operations Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134450743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CT
Christopher ThomasCurrent secretary
Appointed 2018-01-25 · 8 yrs
+11 others
NW
Neil WilliamsCurrent director
Appointed 2017-09-07 · 9 yrs · Accountant
+8 others
MW
Mark WayCurrent director
Appointed 2014-09-22 · 12 yrs · Chartered Accountant
+51 others
AA
Andrew AlkerCurrent director
Appointed 2007-03-19 · 19 yrs · Chartered Accountant
+51 others
Show 21 historical appointments
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
AK
Andrew KazaResigned director
Resigned 2011-01-06 · 4 yrs · Media Executive
NW
Neil WilliamsResigned director
Resigned 2011-01-06 · 6 yrs · Accountant
JM
Jonathan MasonResigned director
Resigned 2009-07-01 · 4 yrs · Chartered Accountant
KL
Kirsten LawtonResigned secretary
Resigned 2007-04-16 · 10 yrs
SG
Steven GoslingResigned director
Resigned 2005-12-15 · 1 yr · Accountant
AG
Alexander GavinResigned director
Resigned 2005-12-15 · 8 yrs · Director
Resigned 2005-11-28 · 1 yr
RH
Roger HarrisResigned director
Resigned 2005-04-22 · 5 yrs · Chief Operating Officer
VJ
Vidya JagannathResigned secretary
Resigned 2005-04-22
JS
Joe SinyorResigned director
Resigned 2005-04-22 · Chief Executive Officer
RH
Richard John HildredResigned director
Resigned 2005-04-22 · UK Finance Director
JR
Justin RibbonsResigned directorResigned secretary
Resigned 2005-04-22 · General Counsel
CorpEssential Cenimas BVResigned director
Resigned 2004-10-28 · Corporation
Resigned 2004-10-28 · Corporation
Resigned 2004-06-01 · Holding Company
Resigned 2001-07-11 · 3 yrs · Corporate Body
Resigned 2001-07-11 · 2 yrs · Corporate Body
Resigned 2001-06-26
Resigned 2001-06-26

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active