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Companies/00614063

Pearl & Dean Cinemas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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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
Willowbrook Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-31 · No cessation recorded

Source record 116176218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
GW
Gavin WorrellCurrent director
Appointed 2020-10-09 · 6 yrs · Cfo
+32 others
RW
Robert WrixonCurrent director
Appointed 2015-08-02 · 11 yrs · Ceo
DH
Dermot HanrahanCurrent director
Appointed 2015-07-20 · 11 yrs · Director
+1 other
PT
Paresh ThakrarCurrent director
Appointed 2010-05-17 · 16 yrs · None
+16 others
JR
Justin RibbonsCurrent director
Appointed 2010-05-17 · 16 yrs · None
+37 others
KJ
Kathryn JacobCurrent director
Appointed 2006-02-07 · 20 yrs · Director
+5 others
Show 25 historical appointments
DH
Dermot HanrahanResigned director
Resigned 2015-08-02 · Chairman
EW
Eoin WrixonResigned director
Resigned 2015-07-20 · Director
FH
Francis HarringtonResigned director
Resigned 2015-07-20 · Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 3 yrs · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 3 yrs
DE
Donald EmslieResigned director
Resigned 2006-07-18 · Director
CC
Christine CostelloResigned director
Resigned 2003-02-24 · 2 yrs · Director
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
HW
Howard WarrenResigned director
Resigned 2001-07-11 · 20 yrs · Managing Director
WW
William WattResigned director
Resigned 2000-08-07 · 9 yrs · Group Finance Director
GH
Gary HughesResigned director
Resigned 1999-06-07 · 1 yr · Finance Director
DD
Dawn DavidsonResigned secretary
Resigned 1999-06-07 · 2 yrs
AF
Andrew FlanaganResigned director
Resigned 1999-06-07 · 7 yrs · Chief Executive
FT
Fred TarterResigned director
Resigned 1997-08-22 · 1 yr · Business Executive
RC
Robert CookseyResigned secretary
Resigned 1993-03-15 · 6 yrs
PB
Patrick BilleyResigned director
Resigned 1993-03-05 · 6 yrs · Marketing Manager
FA
Felix AskolovitchResigned director
Resigned 1993-03-05 · 3 yrs · Director
RH
Roger HatchuelResigned director
Resigned 1993-03-05 · 9 yrs · Chairman
PH
Peter Howard WilliamsResigned director
Resigned 1993-03-05 · 6 yrs · Managing Director
RS
Richard SmithResigned secretary
Resigned 1992-12-11
EP
Eliada PohaniResigned director
Resigned 1992-08-22 · 1 yr · Company Director
UW
Ursula WilliamsResigned secretary
Resigned 1992-08-22
SS
Sohan SinghResigned director
Resigned 1992-08-22 · Managing Director
IP
Ian PhilipResigned director
Resigned 1992-08-22 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active