ODEON LIMITED
03879590 · Dissolved · Ltd · 26 yrs · Birmingham
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RAINER, John Brooks
Director
CAULTON, Lisa Victoria
Secretary · Resigned 2000-02-16
GOSLING, Steven Paul
Secretary · Resigned 2003-10-29
HANLON, Hugh Ronald Victor
Secretary · Resigned 2003-03-18
KACHINGWE, Mayamiko Allen Harrison
Secretary · Resigned 2004-10-06
LAWTON, Kirsten
Secretary · Resigned 2017-07-12
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ODEON LIMITED
03879590Dissolved· Ltd· England Wales· 1999-11-18Incorporated 1999-11-18Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAINER, John Brooks· DirectorAppointed 2017-11-21
- RAMSEY, Craig Ray· DirectorResigned 2017-11-21
- LAWTON, Kirsten· SecretaryResigned 2017-07-12
- ALKER, Andrew Stephen· DirectorResigned 2017-07-06
RAINER, John Brooks
Director
- Appointed
- 2017-11-21
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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CAULTON, Lisa Victoria
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2000-02-16
- Nationality
- British
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GOSLING, Steven Paul
Secretary
- Appointed
- 2003-03-18
- Resigned
- 2003-10-29
- Nationality
- British
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HANLON, Hugh Ronald Victor
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2003-03-18
- Nationality
- British
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KACHINGWE, Mayamiko Allen Harrison
Secretary
- Appointed
- 2004-09-02
- Resigned
- 2004-10-06
- Nationality
- British
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LAWTON, Kirsten
Secretary
- Appointed
- 2007-04-16
- Resigned
- 2017-07-12
- Nationality
- British
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MOORE, Gordon James
Secretary
- Appointed
- 2000-02-16
- Resigned
- 2000-03-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-07-15
- Resigned
- 2004-09-02
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-29
- Resigned
- 2004-06-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-18
- Resigned
- 2000-02-14
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-10-06
- Resigned
- 2007-04-16
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ALKER, Andrew Stephen
Director
- Appointed
- 2007-03-21
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BECKMAN, Ian Donald
Director
- Appointed
- 2004-03-25
- Resigned
- 2004-09-02
- Nationality
- British
- Born
- 08/1961
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BROWN, Aaron Maxwell
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-09-02
- Nationality
- American
- Born
- 11/1967
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CAULTON, Lisa Victoria
Director
- Appointed
- 2000-02-14
- Resigned
- 2000-02-16
- Nationality
- British
- Born
- 11/1971
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CHADD, Andrew Peter
Director
- Appointed
- 2004-10-06
- Resigned
- 2005-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CLUCAS, Neil Keith
Director
- Appointed
- 2005-10-21
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- Uk
- Born
- 04/1961
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DELLAL, Guy Sulman
Director
- Appointed
- 2003-03-07
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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DONOVAN, Paul Michael
Director
- Appointed
- 2014-02-14
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GAVIN, Alexander Rupert, Sir
Director
- Appointed
- 2007-03-21
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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GAZDIG, Grant John Paul
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-12-18
- Nationality
- Canadian
- Born
- 03/1966
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GOSLING, Steven Paul
Director
- Appointed
- 2004-10-06
- Resigned
- 2007-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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GRAF VON SPONECK, Hans Alexander
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-06-10
- Nationality
- German Us
- Born
- 10/1970
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GREEN, Nigel Graham
Director
- Appointed
- 2003-03-07
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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GREEN, Trevor Henry
Director
- Appointed
- 2003-03-07
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HANLON, Hugh Ronald Victor
Director
- Appointed
- 2000-04-26
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 10/1949
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HARRIS, Roger John
Director
- Appointed
- 2005-10-21
- Resigned
- 2014-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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ISPAHANI, Farah Khanum
Director
- Appointed
- 2000-02-14
- Resigned
- 2000-02-16
- Nationality
- British
- Born
- 02/1963
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JENKINS, Barry Charles
Director
- Appointed
- 2000-02-20
- Resigned
- 2001-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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KACHINGWE, Mayamiko Allen Harrison
Director
- Appointed
- 2004-09-02
- Resigned
- 2004-10-06
- Nationality
- British
- Born
- 10/1969
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KENISTON-COOPER, Graham James
Director
- Appointed
- 2000-03-01
- Resigned
- 2003-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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KEWARD, Barry James
Director
- Appointed
- 2000-04-26
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 05/1949
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LANPHERE, Scott Allen
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-09-05
- Nationality
- American
- Residence
- England
- Born
- 12/1965
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LOVERING, John David
Director
- Appointed
- 2000-02-22
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 10/1949
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MALONE, Frank
Director
- Appointed
- 2004-01-07
- Resigned
- 2004-09-02
- Nationality
- Irish
- Born
- 07/1970
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MASON, Jonathan Peter
Director
- Appointed
- 2006-12-07
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MOORE, Gordon James
Director
- Appointed
- 2000-02-16
- Resigned
- 2003-03-06
- Nationality
- British
- Born
- 11/1966
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MUNTON, Richard James
Director
- Appointed
- 2000-02-16
- Resigned
- 2000-03-01
- Nationality
- British
- Born
- 03/1956
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O'HAIRE, Cormac Patrick Thomas
Director
- Appointed
- 2004-09-02
- Resigned
- 2004-10-06
- Nationality
- Irish
- Born
- 04/1965
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PUNJA, Riaz
Director
- Appointed
- 2004-09-02
- Resigned
- 2004-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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RAMSEY, Craig Ray
Director
- Appointed
- 2017-07-06
- Resigned
- 2017-11-21
- Nationality
- American
- Residence
- United States
- Born
- 08/1951
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RAYMOND, Jonathan Joseph
Director
- Appointed
- 2003-03-07
- Resigned
- 2004-09-02
- Nationality
- British
- Born
- 12/1971
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RITVAY, Alexander Tibor Mihaly, Dr
Director
- Appointed
- 2004-01-07
- Resigned
- 2004-09-02
- Nationality
- German
- Born
- 12/1964
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SAUNDERS, Robin Elizabeth
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-12-19
- Nationality
- American
- Born
- 06/1962
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SEGAL, Richard Lawrence
Director
- Appointed
- 2000-02-18
- Resigned
- 2003-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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TCHENGUIZ, Robert
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-07-15
- Nationality
- Iranian
- Born
- 09/1960
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WAIBL, Karin Elisabeth
Director
- Appointed
- 2003-09-22
- Resigned
- 2004-03-25
- Nationality
- German
- Born
- 05/1966
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WAY, Mark Jonathan
Director
- Appointed
- 2014-09-22
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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WILLIAMS, Neil James
Director
- Appointed
- 2015-01-15
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-18
- Resigned
- 2000-02-14
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