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 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
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 |