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Companies/05349187

Odeon And Sky Filmworks Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Odeon Cinemas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107824127
Sky Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119202096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CT
Christopher ThomasCurrent secretary
Appointed 2018-01-25 · 8 yrs
+11 others
MW
Mark WayCurrent director
Appointed 2014-09-22 · 12 yrs · Chartered Accountant
+51 others
MW
Mark WinterbottomCurrent director
Appointed 2009-07-01 · 17 yrs · Company Director
+5 others
Show 15 historical appointments
PD
Paul DonovanResigned director
Resigned 2014-02-14 · 2 yrs · Chief Executive
DG
David GormleyResigned director
Resigned 2011-06-23 · 2 yrs · Company Secretary
KL
Kirsten LawtonResigned secretary
Resigned 2009-09-18 · 8 yrs
IL
Ian LewisResigned director
Resigned 2007-09-20 · 11 yrs · Director Sky Movies Sbo
RH
Roger HarrisResigned director
Resigned 2007-02-02 · 7 yrs · Chief Operating Offices
CS
Craig ShurnResigned director
Resigned 2007-02-02 · Film Booking Director
AS
Alistair StevensResigned director
Resigned 2007-02-02 · 4 yrs · Accountant
DR
David ReyResigned director
Resigned 2007-02-02 · 2 yrs · Company Director
AM
Anthony MillerResigned secretary
Resigned 2007-02-02 · 2 yrs · Head Of Odeon And Sky Filmwork
ST
Sophie Turner LaingResigned director
Resigned 2007-02-02 · Director
AG
Alexander GavinResigned director
Resigned 2007-02-02 · 7 yrs · Chief Executive Officer
PM
Philip Midgley CarverResigned director
Resigned 2006-05-18 · Accountant
DG
David GormleyResigned director
Resigned 2005-02-01 · 2 yrs · Company Secretary
JM
James MorrisResigned director
Resigned 2005-02-01 · 1 yr · Accountant
CT
Christopher TaylorResigned secretary
Resigned 2005-02-01 · 2 yrs

Board profile

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