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Companies/06170611

Odeon And Uci Cinemas Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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
Odeon Cinemas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 133875490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-11-07 · 1 yr
+2343 others
CC
Chris CoxCurrent director
Appointed 2020-06-08 · 6 yrs · Accountant
+10 others
SG
Sean GoodmanCurrent director
Appointed 2020-03-01 · 6 yrs · Finance
+10 others
CT
Christopher ThomasCurrent secretary
Appointed 2018-01-25 · 8 yrs
+11 others
AA
Andrew AlkerCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+51 others
AA
Adam AronCurrent director
Appointed 2016-11-30 · 9 yrs · Executive (Chief Executive Officer And P
+1 other
MW
Mark WayCurrent director
Appointed 2014-09-01 · 12 yrs · Chartered Accountant
+51 others
Show 29 historical appointments
DE
Daniel EllisResigned director
Resigned 2020-03-01 · 2 yrs · Real Estate & Development
JB
Jan BernhardssonResigned director
Resigned 2017-04-28 · 1 yr · Director
GS
Gary SuterResigned director
Resigned 2016-11-30 · 3 yrs · Senior Vice President M&A International
MM
Mark McdonaldResigned director
Resigned 2016-11-30 · 3 yrs · Executive (Evp, Development)
CR
Craig RamseyResigned director
Resigned 2016-11-30 · 3 yrs · Executive Vice President & Cfo
DS
Dominic SpiriResigned director
Resigned 2016-09-27 · Chief Financial Officer
IS
Ian ShepherdResigned director
Resigned 2015-01-27 · 2 yrs · Company Director
SJ
Stephen JuliusResigned director
Resigned 2014-09-22 · 2 yrs · Private Equity Investor
PD
Paul DonovanResigned director
Resigned 2014-01-27 · 2 yrs · Chief Executive Officer
ED
Enrico Del PreteResigned director
Resigned 2013-05-22 · 2 yrs · Investment Professional
RB
Robert BarrResigned director
Resigned 2012-06-11 · 4 yrs · Chartered Accountant
JW
Julie WilliamsonResigned director
Resigned 2012-01-27 · 4 yrs · Private Equity
TH
Tracey HuggettResigned director
Resigned 2011-09-30 · Director
DB
Dean BrownResigned director
Resigned 2011-07-22 · 1 yr · Business Director
GT
Glenn TimmsResigned director
Resigned 2010-08-05 · Company Director
MK
Mayamiko KachingweResigned director
Resigned 2009-09-23 · 1 yr · Financial Managing Director
TM
Timothy MoneyResigned director
Resigned 2009-04-22 · 3 yrs · Chartered Accountant
TW
Tracey WellsResigned director
Resigned 2007-09-17 · 1 yr · Director
FD
Fraser DuncanResigned director
Resigned 2007-09-17 · 9 yrs · Executive Vice President
GE
Gordon EdgeResigned director
Resigned 2007-05-02 · 6 yrs · Technologist
AC
Andrew ChaddResigned director
Resigned 2007-04-05 · Director
CR
Christopher RolingResigned director
Resigned 2007-04-05 · Director
LL
Lorenzo LeviResigned director
Resigned 2007-04-05 · 3 yrs · Director
MK
Michael KinskiResigned director
Resigned 2007-04-05 · 6 yrs · Director
AW
Adrian WalkerResigned director
Resigned 2007-03-19 · Finance Director
KT
Kenneth TaylorResigned director
Resigned 2007-03-19 · Chartered Surveyor
JM
Jonathan MasonResigned director
Resigned 2007-03-19 · 7 yrs · Chief Financial Officer
KL
Kirsten LawtonResigned secretary
Resigned 2007-03-19 · 10 yrs
AG
Alexander GavinResigned director
Resigned 2007-03-19 · 6 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active