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ODEON DDB CO LIMITED

Company number 04676590

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Officers: 36 officers / 35 resignations

RAINER, John Brooks

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
August 1965
Appointed on
6 November 2017
Nationality
American
Country of residence
United States
Occupation
Tax Acountant

GAZDIG, Grant John Paul

Correspondence address
12 Ashburn House, 35 Collingham Road, London, SW5 0NU
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
7 March 2003

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
29 October 2003
Nationality
British
Occupation
Director

KACHINGWE, Mayamiko Allen Harrison

Correspondence address
Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
6 October 2004

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
12 July 2017
Nationality
British
Occupation
Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
2 September 2004

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
29 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
24 February 2003

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007

ALKER, Andrew Stephen

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 March 2007
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 October 2004
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLUCAS, Neil Keith

Correspondence address
43 Westcliffe Road, Southport, Merseyside, PR8 2JS
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 October 2005
Resigned on
14 December 2009
Nationality
British
Country of residence
Uk
Occupation
Operations Director Odeon Uci

DELLAL, Guy Sulman

Correspondence address
1 Holland Park Avenue, London, W11 3RH
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 March 2003
Resigned on
2 September 2004
Nationality
British
Country of residence
England
Occupation
Director

DONOVAN, Paul Michael

Correspondence address
St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 February 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

GAVIN, Alexander Rupert, Sir

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 March 2007
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAZDIG, Grant John Paul

Correspondence address
12 Ashburn House, 35 Collingham Road, London, SW5 0NU
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 February 2003
Resigned on
18 December 2003
Nationality
Canadian
Occupation
Director

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 October 2004
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAF VON SPONECK, Hans Alexander

Correspondence address
7 Irving Road, London, W14 0JT
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 March 2003
Resigned on
10 June 2003
Nationality
German Us
Occupation
Banker

GREEN, Nigel Graham

Correspondence address
8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 March 2003
Resigned on
2 September 2004
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Trevor Henry

Correspondence address
7 Nottingham Terrace York Gate, Regents Park, London, NW1 4QB
Role Resigned
Director
Date of birth
November 1953
Appointed on
7 March 2003
Resigned on
2 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Roger John

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 October 2005
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KACHINGWE, Mayamiko Allen Harrison

Correspondence address
Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 September 2004
Resigned on
6 October 2004
Nationality
British
Occupation
Director

LANPHERE, Scott Allen

Correspondence address
Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 March 2003
Resigned on
5 September 2003
Nationality
American
Country of residence
England
Occupation
Director

MALONE, Frank

Correspondence address
14a Belgrave Court Canary Riverside, 36 Westferry Circus, London, E14 8RJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 January 2004
Resigned on
2 September 2004
Nationality
Irish
Occupation
Banker

MASON, Jonathan Peter

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 December 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Odeon Uci

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 September 2004
Resigned on
6 October 2004
Nationality
Irish
Occupation
Finance Director

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 September 2004
Resigned on
6 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSEY, Craig Ray

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Director
Date of birth
August 1951
Appointed on
6 July 2017
Resigned on
6 November 2017
Nationality
American
Country of residence
United States
Occupation
Executive

RAYMOND, Jonathan Joseph

Correspondence address
Flat 2 339 Portobello Road, London, W10 5SA
Role Resigned
Director
Date of birth
December 1971
Appointed on
7 March 2003
Resigned on
2 September 2004
Nationality
British
Occupation
Financier

RITVAY, Alexander Tibor Mihaly, Dr

Correspondence address
Mommsenstrasse 64, 10629 Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 February 2004
Resigned on
8 March 2004
Nationality
German
Occupation
Lawyer

SAUNDERS, Robin Elizabeth

Correspondence address
1 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 February 2003
Resigned on
19 December 2003
Nationality
American
Occupation
Director

SEGAL, Richard Lawrence

Correspondence address
16 Spencer Drive, London, N2 0QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 March 2003
Resigned on
15 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TCHENGUIZ, Robert

Correspondence address
6 Chesterfield Hill, Mayfair, London, W1J 5BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 March 2003
Resigned on
15 July 2003
Nationality
Iranian
Occupation
Director

WAIBL, Karin Elisabeth

Correspondence address
Niederkasseler Str. 83, 40547 Dusseldorf, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 February 2004
Resigned on
8 March 2004
Nationality
German
Occupation
Banker Lawyer

WAY, Mark Jonathan

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 September 2014
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant