ODEON CINEMAS LIMITED

01854132
8TH FLOOR 1 STEPHEN STREET LONDON UNITED KINGDOM W1T 1AT

People & Contacts

Contact Details
Registered Address 8TH FLOOR
1 STEPHEN STREET LONDON UNITED KINGDOM

W1T 1AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANK THEATRES LIMITED 21 Nov 1984 - 02 Jan 1992
ROBFAX LIMITED 10 Oct 1984 - 21 Nov 1984
People

Current directors

MR CHRISTOPHER THOMAS

Birthdate: N/A

Nationality:

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 25 Jan 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW STEPHEN ALKER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 21 Mar 2007

Appointment Type: D

Other Appointments: None

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MR MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 22 Sep 2014

Appointment Type: D

Other Appointments: None

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SUZANNAH KAY WELCH

Birthdate: Mar 1976

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NEIL JAMES WILLIAMS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 18 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 08 Jul 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CAROL ANN DOCKRELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 77 ST MARYS DRIVE ESSEX SS71LH

Date Appointed: 25 Jun 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR STEVEN PAUL GOSLING

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5 LITTLE HEATH LANE DUNHAM MASSEY CHESHIRE WA144TS

Date Appointed: 17 Feb 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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HUGH RONALD VICTOR HANLON

Birthdate: Sep 1949

Nationality: BRITISH

Address: FIRST HOUSE FIRST AVENUE SW148SR

Date Appointed: 07 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MAYAMIKO ALLEN HARRISON KACHINGWE

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT 17 BUCKLAND CRESCENT GREATER LONDON NW35DH

Date Appointed: 02 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MRS KIRSTEN LAWTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 16 Apr 2007

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 06 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6 ERRINGTON CLOSE CHADWELL ST MARY ESSEX RM164TA

Date Appointed: 21 Mar 1992

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 40 THURLEIGH ROAD SW128UD

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GARY KENNETH ARNOLD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 8 THE WIRRALS KENT ME50NT

Date Appointed: 16 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JAN BERNHARDSSON

Birthdate: Sep 1962

Nationality: SWEDISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 28 Apr 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR LAURENCE RUSSELL CLARKE

Birthdate: Sep 1934

Nationality: BRITISH

Address: WOODFORD CUCKFIELD LANE WARNINGLID WEST SUSSEX RH175SN

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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NEIL KEITH CLUCAS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 43 WESTCLIFFE ROAD MERSEYSIDE PR82JS

Date Appointed: 21 Oct 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 06 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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HUGH CORRANCE

Birthdate: Mar 1942

Nationality: BRITISH

Address: HAWTHORNE COTTAGE 47 PAYNESFIELD ROAD TATSFIELD KENT TN162BG

Date Appointed: 15 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JAMES DALY

Birthdate: Jan 1938

Nationality: BRITISH

Address: KINGSVIEW MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL DONOVAN

Birthdate: May 1958

Nationality: BRITISH

Address: ST ALBANS HOUSE 57-59 HAYMARKET ENGLAND AND WALES SW1Y4QX

Date Appointed: 14 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DANIEL ELLIS

Birthdate: Oct 1968

Nationality: AMERICAN

Address: ONE AMC WAY 11500 ASH STREET JOHNSON COUNTY, KS66211

Date Appointed: 08 Jun 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR STANLEY FISHMAN

Birthdate: Dec 1929

Nationality: BRITISH

Address: 7 WELLINGTON ROAD MIDDLESEX EN12PB

Date Appointed: 21 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS GARRETT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 33 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 10 Apr 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RUPERT GAVIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 54 WHITCOMB STREET WC2H7DN

Date Appointed: 21 Oct 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL GOSLING

Birthdate: Jul 1967

Nationality: BRITISH

Address: 5 LITTLE HEATH LANE DUNHAM MASSEY CHESHIRE WA144TS

Date Appointed: 06 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HUGH RONALD VICTOR HANLON

Birthdate: Sep 1949

Nationality: BRITISH

Address: FIRST HOUSE FIRST AVENUE SW148SR

Date Appointed: 26 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN HARRIS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 14 GREEN VILLA PARK CHESHIRE SK96EJ

Date Appointed: 21 Oct 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MAYAMIKO ALLEN HARRISON KACHINGWE

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT 17 BUCKLAND CRESCENT GREATER LONDON NW35DH

Date Appointed: 02 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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BARRY JAMES KEWARD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 12 FELBRIDGE AVENUE POUND HILL WEST SUSSEX RH107BD

Date Appointed: 30 Jan 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MASON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 21 HOLST MANSION 96 WYATT DRIVE BARNES SW138AJ

Date Appointed: 07 Dec 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CORMAC PATRICK THOMAS O'HAIRE

Birthdate: Mar 1965

Nationality: IRISH

Address: 17 SUTHERLAND ROAD EALING W130DX

Date Appointed: 02 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN PHILLIPS

Birthdate: Nov 1946

Nationality: BRITISH

Address: WHEATHOLD EDGE RAMSDELL HAMPSHIRE RG265SA

Date Appointed: 01 Apr 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY PICKERSGILL

Birthdate: Jan 1945

Nationality: BRITISH

Address: VALE HOUSE BOURNE CLOSE BLIND LANE BUCKINGHAMSHIRE SL85NG

Date Appointed: 01 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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STUART RICHARD PRIDAY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 72 HUMPHRIES DRIVE NORTHAMPTONSHIRE NN136PW

Date Appointed: 16 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 02 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DUNCAN REYNOLDS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 23 Jul 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER TIBOR MIHALY RITVAY

Birthdate: Nov 1964

Nationality: GERMAN

Address: MOMMSENSTRASSE 64

Date Appointed: 27 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCHOONMAKER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 62 WIMPOLE STREET W1G8AJ

Date Appointed: 25 May 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAWRENCE SEGAL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 16 SPENCER DRIVE N20QX

Date Appointed: 14 Jan 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMALLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: STONDON PLACE CHIVERS ROAD ESSEX CM150LG

Date Appointed: 27 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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AMANDA JAYNE STEEL

Birthdate: Aug 1968

Nationality: BRITISH

Address: SWINBROOK STATION ROAD SHIPLAKE OXFORDSHIRE RG93JR

Date Appointed: 16 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR GARY SUTER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 01 Mar 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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ADRIAN ROWLAND WALKER

Birthdate: Jan 1969

Nationality: AUSTRALIAN

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 07 Aug 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GEORGE WALKER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 6 OUTWOOD LANE CHIPSTEAD SURREY CR53NA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN WELCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 8TH FLOOR 1 STEPHEN STREET W1T1AT

Date Appointed: 15 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 10 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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