CINEWORLD SOUTH EAST CINEMAS LIMITED

00227669
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG

People & Contacts

Contact Details
Registered Address 8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD BRENTFORD ENGLAND

TW8 9AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UGC SE CINEMAS LIMITED 16 Nov 1999 - 11 Feb 2005
VIRGIN SE CINEMAS LIMITED 23 Aug 1996 - 16 Nov 1999
MGM SE CINEMAS LIMITED 14 Apr 1992 - 23 Aug 1996
CANNON SE CINEMAS LIMITED 03 Sep 1986 - 14 Apr 1992
SE CINEMAS LIMITED 13 Jun 1986 - 03 Sep 1986
THORN EMI CINEMAS LIMITED 16 Mar 1983 - 13 Jun 1986
EMI CINEMAS LIMITED 30 Jan 1928 - 16 Mar 1983
People

Current directors

MR JOHN MARTIN HENRICH

Birthdate: N/A

Nationality:

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 28 Jun 2024

Appointment Type: C

Other Appointments: None

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MR SHAUN ALAN JONES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 20 Apr 2018

Appointment Type: D

Other Appointments: None

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MR ROEI KAUFMAN

Birthdate: Mar 1985

Nationality: ROMANIAN

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SCOTT BROOKER

Birthdate: N/A

Nationality:

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 01 Mar 2022

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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HAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HANOVER HOUSE 14 HANOVER SQUARE W1S1HP

Date Appointed: 13 Dec 1999

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN CHRISTOPHER HEWETT

Birthdate: Sep 1941

Nationality: BRITISH

Address: RAILWAY END 44 THE GRIP LINTON CAMBRIDGESHIRE CB16NR

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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NIGEL KRAVITZ

Birthdate: N/A

Nationality:

Address: CINEWORLD GROUP PLC 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD TW89AG

Date Appointed: 27 Jan 2022

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 28 Jun 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Dec 2004

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR BERNARD ARTHUR SMITH

Birthdate: Oct 1931

Nationality: BRITISH

Address: 12 NORTH HOLMES CLOSE WEST SUSSEX RH124HB

Date Appointed: 12 Jan 1992

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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FIONA ELIZABETH SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MARGARET TAYLOR

Birthdate: May 1961

Nationality: IRISH

Address: 19 RUSTHALL AVENUE W41BW

Date Appointed: 25 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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NAOMI RAE ZAMET

Birthdate: Apr 1966

Nationality: BRITISH

Address: FLAT 1 MERLIN HOUSE OAK HILL PARK FROGNAL HAMPSTEAD NW37LJ

Date Appointed: 27 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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TREVOR MICHAEL ABBOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: BLENDONS HIGHCOTTS LANE WEST CLANDON SURREY GU47XA

Date Appointed: 24 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PHILIP BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: POWER ROAD STUDIOS POWER ROAD CHISWICK W45PY

Date Appointed: 03 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 HOLLAND PARK W113TH

Date Appointed: 24 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE ABIGAIL BROOKMYRE

Birthdate: Apr 1982

Nationality: BRITISH

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 31 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SIMON PAUL BURKE

Birthdate: Jul 1958

Nationality: IRISH

Address: 35 CHEPSTOW PLACE W24TT

Date Appointed: 10 Jun 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD FERRERS DEVEREUX

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 LADBROKE TERRACE W113PG

Date Appointed: 24 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SUKHRAJIT SINGH DHADWAR

Birthdate: Oct 1967

Nationality: BRITISH

Address: POWER ROAD STUDIOS POWER ROAD CHISWICK W45PY

Date Appointed: 10 Jun 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM BERNARD DOEREN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 25 ENNISMORE MEWS SW71AB

Date Appointed: 22 Mar 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JEAN-MARIE DURA

Birthdate: Sep 1963

Nationality: FRENCH

Address: 99 BIS DE LA CROIX ROUSSE 69004

Date Appointed: 25 Oct 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN EVANS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 44 HEATH GARDENS MIDDLESEX TW14LZ

Date Appointed: 12 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MATTHEW NEIL EYRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 08 Aug 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOHN HYATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE FIRS 27 CROOKHAM ROAD HAMPSHIRE GU515DP

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BARRY CHARLES JENKINS

Birthdate: Jun 1941

Nationality: BRITISH

Address: HOMELANDS ROCK HILL KENT BR67PP

Date Appointed: 12 Jan 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID JONES

Birthdate: May 1961

Nationality: BRITISH

Address: POWER ROAD STUDIOS POWER ROAD CHISWICK W45PY

Date Appointed: 28 Mar 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MERAV KEREN

Birthdate: Sep 1975

Nationality: ISRAELI

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 23 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ALAN LADD JNR

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048

Date Appointed: 12 Jan 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR SANFORD LIEBERSON

Birthdate: Jun 1936

Nationality: BRITISH

Address: 11 ST MARKS CRESCENT NW17TS

Date Appointed: 12 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR NIR LION

Birthdate: Jun 1981

Nationality: ISRAELI

Address: 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD ENGLAND TW89AG

Date Appointed: 20 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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CHARLES RUTHERFORD MEEKER III

Birthdate: May 1941

Nationality: AMERICAN

Address: 640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048

Date Appointed: 12 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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KENNETH HARRIS MEYER

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 8670 WILSHIRE BOULEVARD CALIFORNIA 90211

Date Appointed: 12 Jan 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 24 Jul 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SOMMERS

Birthdate: Apr 1949

Nationality: BRITISH

Address: BETH HOUSE NORRELS DRIVE, EAST HORSLEY SURREY KT245DR

Date Appointed: 01 Nov 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ALAIN SUSSFIELD

Birthdate: Oct 1946

Nationality: FRENCH

Address: 9 BOULEVARD DELESSERT PARIS, 75016

Date Appointed: 25 Oct 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARGARET TAYLOR

Birthdate: May 1961

Nationality: IRISH

Address: 19 RUSTHALL AVENUE W41BW

Date Appointed: 10 Jun 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GUY VERRECCHIA

Birthdate: Mar 1941

Nationality: FRENCH

Address: 21 VILLA MADRID 92200

Date Appointed: 25 Oct 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK WIENER

Birthdate: Sep 1951

Nationality: UNITED STATES

Address: POWER ROAD STUDIOS POWER ROAD CHISWICK W45PY

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID SIMON WRIGHT

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE EAST HOUSE BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX100RQ

Date Appointed: 10 Jun 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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BRIAN CHRISTOPHER YELL

Birthdate: Jun 1947

Nationality: BRITISH

Address: RUTLAND HOUSE ORMOND CRESCENT MIDDLESEX TW122TH

Date Appointed: 12 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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TONY TSEN WEI YOE

Birthdate: May 1965

Nationality: BRITISH

Address: POWER ROAD STUDIOS POWER ROAD CHISWICK W45PY

Date Appointed: 10 Jun 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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