Odeon Cinemas Limited
Motion picture distribution activities · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOdeon Cinemas Holdings LimitedCorporate
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 105746778People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 43 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-11-07 · 1 yr
SW+3 others
Suzannah WelchCurrent director
Appointed 2023-09-12 · 3 yrs · Managing Director Uki & Chief People Off
Show 43 historical appointments
DE
Daniel EllisResigned director
Resigned 2020-06-08 · 2 yrs · Real Estate & Development
GS
Gary SuterResigned director
Resigned 2019-03-01 · 1 yr · Senior Vice President M&A And Internatio
JB
Jan BernhardssonResigned director
Resigned 2017-04-28 · 1 yr · Director
CW
Carol WelchResigned director
Resigned 2017-02-15 · 6 yrs · Managing Director
DR
Duncan ReynoldsResigned director
Resigned 2014-07-23 · 8 yrs · Managing Director
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
AW
Adrian WalkerResigned director
Resigned 2007-08-07 · 6 yrs · Finance Director
KL
Kirsten LawtonResigned secretary
Resigned 2007-04-16 · 10 yrs · Chartered Secretary
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
AG
Alexander GavinResigned director
Resigned 2005-10-21 · 8 yrs · Director
AC
Andrew ChaddResigned director
Resigned 2005-02-01 · Director
SA
Stephen AlexanderResigned director
Resigned 2005-02-01 · 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
TS
Timothy SchoonmakerResigned director
Resigned 2004-05-25 · Chief Executive Officer
TS
Timothy SmalleyResigned director
Resigned 2004-02-27 · Banker
AR
Alexander RitvayResigned director
Resigned 2004-02-27 · Lawyer
AS
Amanda SteelResigned director
Resigned 2003-04-16 · Property Developer
GA
Gary ArnoldResigned director
Resigned 2003-04-16 · Development Director
SP
Stuart PridayResigned director
Resigned 2003-04-16 · Hr Director
HH
Resigned 2003-03-07
CC
Charles CormickResigned director
Resigned 1997-08-06 · 2 yrs · Company Secretary
TP
Timothy PhillipsResigned director
Resigned 1997-04-01 · 2 yrs · Dir Of Accounting And Control
JP
John PickersgillResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
RS
Richard Lawrence SegalResigned director
Resigned 1997-01-14 · 6 yrs · Managing Director
JG
John GarrettResigned director
Resigned 1996-04-10 · 1 yr · Company Director
BK
Barry KewardResigned director
Resigned 1995-01-30 · 5 yrs · Operations Director
HC
Hugh CorranceResigned director
Resigned 1993-09-15 · 3 yrs · Director
DY
Douglas YatesResigned director
Resigned 1992-09-10 · Director
CD
Carol DockrellResigned secretary
Resigned 1992-06-25
MW
Malcolm WalkerResigned director
Resigned 1992-03-21 · 5 yrs · Director
LC
Laurence ClarkeResigned director
Resigned 1992-03-21 · 2 yrs · Director
JD
James DalyResigned director
Resigned 1992-03-21 · 4 yrs · Director
SF
Stanley FishmanResigned director
Resigned 1992-03-21 · 2 yrs · Director
SW
Simon WatkinsResigned secretary
Resigned 1992-03-21 · 7 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active