ODEON AND UCI CINEMAS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ODEON AND UCI CINEMAS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ODEON AND UCI CINEMAS GROUP LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05194610. The accounts status is FULL.

ODEON AND UCI CINEMAS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

NO 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS Secretary 2018-01-25 CURRENT
MR ROBERT A SEEFELDT Mar 1983 American Director 2018-05-09 CURRENT
MR JOHN BROOKS RAINER Aug 1965 American Director 2018-05-09 CURRENT
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 UNTIL 2017-08-16 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2007-01-01 UNTIL 2007-03-30 RESIGNED
MR GARY SUTER Aug 1958 American Director 2016-11-30 UNTIL 2018-05-09 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Director 2004-08-24 UNTIL 2005-07-18 RESIGNED
MR CRAIG RAY RAMSEY Aug 1951 American Director 2017-07-06 UNTIL 2018-05-09 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-02-19 UNTIL 2007-03-30 RESIGNED
MR IAN ANDREW SHEPHERD Apr 1969 British Director 2014-09-22 UNTIL 2017-04-21 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2004-08-24 UNTIL 2005-07-18 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2007-03-30 UNTIL 2014-03-31 RESIGNED
MICHAEL ALEXANDER HULTON LEWIS Jan 1977 Director 2004-08-20 UNTIL 2004-08-24 RESIGNED
MR LORENZO ILAN LEVI Apr 1968 Italian Director 2005-07-18 UNTIL 2007-03-30 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2004-08-24 UNTIL 2005-07-18 RESIGNED
MR JUSTIN CHARLES RIBBONS Sep 1961 British Secretary 2005-07-18 UNTIL 2005-10-07 RESIGNED
MICHAEL ALEXANDER HULTON LEWIS Jan 1977 Secretary 2004-08-20 UNTIL 2005-01-17 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2017-08-16 RESIGNED
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2014-05-01 UNTIL 2014-09-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-02 UNTIL 2004-08-23 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-07-18 UNTIL 2014-02-14 RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2007-05-23 UNTIL 2014-05-31 RESIGNED
GAVIN JAMES GORDON Aug 1974 British Director 2004-08-20 UNTIL 2004-08-24 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2005-07-18 UNTIL 2007-02-19 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2005-07-18 UNTIL 2007-03-30 RESIGNED
JOSE BATLLE May 1949 Spanish Director 2007-05-23 UNTIL 2014-02-07 RESIGNED
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-07-26 UNTIL 2007-09-11 RESIGNED
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2017-03-14 UNTIL 2017-08-16 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2005-07-18 UNTIL 2007-01-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-07-18 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-11-28 UNTIL 2007-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-02 UNTIL 2004-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odeon And Uci Cinemas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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