United Cinemas International Acquisitions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-03 · No cessation recorded
Source record 113724832Show 1 ceased record
Lucius Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-03
Source record 106230030People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 19 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-11-07 · 1 yr
CT
Christopher ThomasCurrent director
Appointed 2022-06-24 · 4 yrs · Chief Legal & Compliance Officer
Show 19 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
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
KL
Kirsten LawtonResigned secretary
Resigned 2007-04-16 · 10 yrs · Chartered Secretary
JB
Jose BatlleResigned director
Resigned 2006-07-26 · 7 yrs · Coo Continental Europe
JM
Jonathan MasonResigned director
Resigned 2006-07-26 · 7 yrs · Cfo Odeon Uci
AG
Alexander GavinResigned director
Resigned 2006-07-26 · 7 yrs · Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-11-28 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2005-02-28 · 1 yr · Finance Director
JS
Joe SinyorResigned director
Resigned 2004-12-22 · 1 yr · Director
LL
Lorenzo LeviResigned director
Resigned 2004-12-22 · 1 yr · Director
JR
Justin RibbonsResigned secretary
Resigned 2004-12-22 · General Counsel
RP
Riaz PunjaResigned director
Resigned 2004-07-26 · Evp Portfolio Businesses And F
CL
Charles LindsayResigned secretary
Resigned 2004-07-26
MK
Mayamiko KachingweResigned director
Resigned 2004-07-26 · Director
CO
Cormac O HaireResigned director
Resigned 2004-03-19 · Finance Director
FM
Finlay McfadyenResigned director
Resigned 2004-03-19 · Financial Managing Director
CorpHackwood Directors LimitedResigned director
Resigned 2004-01-23
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active