ODEON & UCI DIGITAL OPERATIONS LIMITED

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
StatusLIQUIDATION
Company No.04241287
CategoryPrivate Limited Company
Incorporated26 Jun 2001
Age22 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

ODEON & UCI DIGITAL OPERATIONS LIMITED is an liquidation private limited company with number 04241287. It was incorporated 22 years, 10 months, 12 days ago, on 26 June 2001. The company address is 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom.



People

THOMAS, Christopher

Secretary

ACTIVE

Assigned on 25 Jan 2018

Current time on role 6 years, 3 months, 14 days

ALKER, Andrew Stephen

Director

Chartered Accountant

ACTIVE

Assigned on 19 Mar 2007

Current time on role 17 years, 1 month, 20 days

WAY, Mark Jonathan

Director

Chartered Accountant

ACTIVE

Assigned on 22 Sep 2014

Current time on role 9 years, 7 months, 16 days

WILLIAMS, Neil James

Director

Accountant

ACTIVE

Assigned on 07 Sep 2017

Current time on role 6 years, 8 months, 1 day

JAGANNATH, Vidya

Secretary

RESIGNED

Assigned on 22 Apr 2005

Resigned on 28 Nov 2005

Time on role 7 months, 6 days

LAWTON, Kirsten

Secretary

RESIGNED

Assigned on 16 Apr 2007

Resigned on 25 Jan 2018

Time on role 10 years, 9 months, 9 days

RIBBONS, Justin Charles

Secretary

Lawyer

RESIGNED

Assigned on 11 Jul 2001

Resigned on 22 Apr 2005

Time on role 3 years, 9 months, 11 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Jun 2001

Resigned on 11 Jul 2001

Time on role 15 days

TAYLOR WESSING SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Nov 2005

Resigned on 16 Apr 2007

Time on role 1 year, 4 months, 18 days

DONOVAN, Paul Michael

Director

Chief Executive

RESIGNED

Assigned on 14 Feb 2014

Resigned on 30 Nov 2016

Time on role 2 years, 9 months, 16 days

GAVIN, Alexander Rupert

Director

Director

RESIGNED

Assigned on 15 Dec 2005

Resigned on 14 Feb 2014

Time on role 8 years, 1 month, 30 days

GOSLING, Steven Paul

Director

Accountant

RESIGNED

Assigned on 15 Dec 2005

Resigned on 25 Jan 2007

Time on role 1 year, 1 month, 10 days

HARRIS, Roger John

Director

Chief Operating Officer

RESIGNED

Assigned on 22 Apr 2005

Resigned on 06 Jan 2011

Time on role 5 years, 8 months, 14 days

HILDRED, Richard John

Director

Uk Finance Director

RESIGNED

Assigned on 22 Apr 2005

Resigned on 29 Jul 2005

Time on role 3 months, 7 days

KAZA, Andrew Lee

Director

Media Executive

RESIGNED

Assigned on 06 Jan 2011

Resigned on 30 Jan 2015

Time on role 4 years, 24 days

MASON, Jonathan Peter

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2009

Resigned on 31 Mar 2014

Time on role 4 years, 9 months

RIBBONS, Justin Charles

Director

General Counsel

RESIGNED

Assigned on 22 Apr 2005

Resigned on 07 Oct 2005

Time on role 5 months, 15 days

SINYOR, Joseph

Director

Chief Executive Officer

RESIGNED

Assigned on 22 Apr 2005

Resigned on 30 Sep 2005

Time on role 5 months, 8 days

WILLIAMS, Neil James

Director

Accountant

RESIGNED

Assigned on 06 Jan 2011

Resigned on 06 Jul 2017

Time on role 6 years, 6 months

ESSENTIAL CENIMAS BV

Corporate-director

RESIGNED

Assigned on 28 Oct 2004

Resigned on 22 Apr 2005

Time on role 5 months, 25 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Jun 2001

Resigned on 11 Jul 2001

Time on role 15 days

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

Corporate-director

RESIGNED

Assigned on 28 Oct 2004

Resigned on 22 Apr 2005

Time on role 5 months, 25 days

UNIVERSAL STUDIOS HOLDING III CORP

Corporate-director

RESIGNED

Assigned on 01 Jun 2004

Resigned on 28 Oct 2004

Time on role 4 months, 27 days

UNIVERSAL STUDIOS INTERNATIONAL BV

Corporate-director

RESIGNED

Assigned on 11 Jul 2001

Resigned on 01 Jun 2004

Time on role 2 years, 10 months, 21 days

VIACOM INTERNATIONAL (NETHERLANDS) BV

Corporate-director

RESIGNED

Assigned on 11 Jul 2001

Resigned on 28 Oct 2004

Time on role 3 years, 3 months, 17 days


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