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Officers

estate green

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GREEN, Trevor Henry
Nationality: British
Address: London, NW1 4QB

ODEON LIMITED
03879590
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-30

RAINER, John Brooks
Director - Expired
Appointed: 2017-11-21

ALKER, Andrew Stephen
Director - Resigned
Appointed: 2007-03-21
Resigned: 2017-07-06

BECKMAN, Ian Donald
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-09-02

BROWN, Aaron Maxwell
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-09-02

CAULTON, Lisa Victoria
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-02-16

CHADD, Andrew Peter
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-10-21

CLUCAS, Neil Keith
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-12-14

DELLAL, Guy Sulman
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-09-02

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-11-30

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2007-03-21
Resigned: 2014-02-14

GAZDIG, Grant John Paul
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-12-18

GOSLING, Steven Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-01-25

GRAF VON SPONECK, Hans Alexander
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-06-10

GREEN, Nigel Graham
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-09-02

HANLON, Hugh Ronald Victor
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-03-06

HARRIS, Roger John
Director - Resigned
Appointed: 2005-10-21
Resigned: 2014-05-31

ISPAHANI, Farah Khanum
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-02-16

JENKINS, Barry Charles
Director - Resigned
Appointed: 2000-02-20
Resigned: 2001-02-15

KACHINGWE, Mayamiko Allen Harrison
Director - Resigned
Appointed: 2004-09-02
Resigned: 2004-10-06

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-03-06

KEWARD, Barry James
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-03-06

LANPHERE, Scott
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-09-05

LOVERING, John David
Director - Resigned
Appointed: 2000-02-22
Resigned: 2003-03-06

MALONE, Frank
Director - Resigned
Appointed: 2004-01-07
Resigned: 2004-09-02

MASON, Jonathan Peter
Director - Resigned
Appointed: 2006-12-07
Resigned: 2014-03-31

MOORE, Gordon James
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-03-06

MUNTON, Richard James
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

O'HAIRE, Cormac Patrick Thomas
Director - Resigned
Appointed: 2004-09-02
Resigned: 2004-10-06

PUNJA, Riaz
Director - Resigned
Appointed: 2004-09-02
Resigned: 2004-10-06

RAMSEY, Craig Ray
Director - Resigned
Appointed: 2017-07-06
Resigned: 2017-11-21

RAYMOND, Jonathan Joseph
Director - Resigned
Appointed: 2003-03-07
Resigned: 2004-09-02

RITVAY, Alexander Tibor Mihaly, Dr
Director - Resigned
Appointed: 2004-01-07
Resigned: 2004-09-02

SAUNDERS, Robin Elizabeth
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-12-19

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2000-02-18
Resigned: 2003-08-15

TCHENGUIZ, Robert
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-07-15

WAIBL, Karin Elisabeth
Director - Resigned
Appointed: 2003-09-22
Resigned: 2004-03-25

WAY, Mark Jonathan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-07-06

WILLIAMS, Neil James
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-07-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-02-14

CAULTON, Lisa Victoria
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-02-16

GOSLING, Steven Paul
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-10-29

HANLON, Hugh Ronald Victor
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-18

KACHINGWE, Mayamiko Allen Harrison
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2004-10-06

LAWTON, Kirsten
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2017-07-12

MOORE, Gordon James
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2004-06-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-02-14

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2007-04-16

ENTERTAINMENT FILM DISTRIBUTORS LIMITED
01338296
LIVE
Date Incorporated:

GREEN, Nigel Graham
Director - Active
Appointed:

STREET, Robert
Director - Active
Appointed: 2008-12-17

GREEN, Michael Lewis
Director - Resigned
Appointed:
Resigned: 2001-06-17

GREEN, Stacy Louise
Director - Active
Appointed: 2021-03-22

GREEN, Nigel Graham
Secretary - Active
Appointed:

ENTERTAINMENT IN VIDEO LIMITED
01698962
LIVE
Date Incorporated:

GREEN, Nigel Graham
Director - Active
Appointed:

EVENDEN, Paul Richard
Director - Resigned
Appointed:
Resigned: 2015-12-11

GREEN, Michael Lewis
Director - Resigned
Appointed:
Resigned: 2001-06-17

GREEN, Stacy Louise
Director - Active
Appointed: 2021-03-22

STREET, Robert
Director - Active
Appointed: 2021-03-22

GREEN, Nigel Graham
Secretary - Active
Appointed:

THE ENTERTAINMENT GROUP OF COMPANIES LIMITED
01795123
LIVE
Date Incorporated:

GREEN, Nigel Graham
Director - Active
Appointed:

GREEN, Michael Lewis
Director - Resigned
Appointed:
Resigned: 2001-06-17

GREEN, Stacy Louise
Director - Active
Appointed: 2021-03-22

GREEN, Nigel Graham
Secretary - Active
Appointed:

MY NOMINEES LIMITED
05386112
LIVE
Date Incorporated:

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-03-30

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-03-30

CETC (NOMINEES) LIMITED
Secretary - Active
Appointed: 2006-10-27

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2006-10-27

THE FILM AND TELEVISION CHARITY
04816786
LIVE
Date Incorporated:

GILKES ROMERO, Juliet
Director - Active
Appointed: 2019-12-05

GILL, Sukhjeet Kaur
Director - Active
Appointed: 2019-11-21

HOULIHAN, Lorraine
Director - Resigned
Appointed: 2018-10-24
Resigned: 2021-01-14

JENKINS, Stephen
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-12-06

PIKE, John Gulio
Director - Active
Appointed: 2013-08-01

ROZANSKY, Deborah Ruth
Director - Active
Appointed: 2018-04-04

SAUNDERS, Cameron Pascal
Director - Active
Appointed: 2015-02-02

TANSEY, Melanie
Director - Active
Appointed: 2018-10-24

WILSON-MOUASHER, Andrew
Director - Active
Appointed: 2016-09-28

BENNETT, Anne Felicity Latham
Director - Resigned
Appointed: 2004-10-21
Resigned: 2017-04-26

CHALET, Deborah Kim
Director - Resigned
Appointed: 2004-03-17
Resigned: 2018-03-28

COOPER, Derek
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-07-03

CRIPPS, Andrew
Director - Resigned
Appointed: 2015-12-02
Resigned: 2016-12-08

FISHMAN, Stanley
Director - Resigned
Appointed: 2003-07-01
Resigned: 2016-04-06

FOX, Paul Leonard, Sir
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-31

GARDINER, Michelle Patricia Caroline
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-08-17

HAMILTON-DEELEY, Gavin John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-02-05

HELYER, George James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-07-14

JAGGS, Stephen Richard
Director - Resigned
Appointed: 2006-03-22
Resigned: 2017-04-26

JENKINS, Barry Charles
Director - Resigned
Appointed: 2004-03-17
Resigned: 2018-03-28

KUHN, Michael Ashton
Director - Resigned
Appointed: 2004-10-21
Resigned: 2006-07-04

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-03-21

LEWIS, Ian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-04-26

MAHONY, John Edwin Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-08-04

MCCALL, David Slesser
Director - Resigned
Appointed: 2003-07-01
Resigned: 2016-04-06

MURRELL, David Brian
Director - Resigned
Appointed: 2004-03-17
Resigned: 2018-03-28

PARKINSON, Denise
Director - Resigned
Appointed: 2007-12-12
Resigned: 2017-04-26

PORTER, Sue
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-07-04

TAYLOR, Peter
Director - Resigned
Appointed: 2010-10-06
Resigned: 2012-02-17

TURNER, Frederick Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-25

WILLING, David Maxwell
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-06-09

WILSON, Richard Neil
Director - Resigned
Appointed: 2004-03-17
Resigned: 2012-07-03

WOOLF, Jonathan Charles
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-08-20

ADESUNLOYE, Joseph Adejuwon
Director - Active
Appointed: 2019-12-05

PUTT, Sara Michele
Director - Active
Appointed: 2019-12-05

MUSA, Alan James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-09-23

WILSON, Kate Verity
Director - Resigned
Appointed: 2021-10-14
Resigned: 2021-11-05

DE SOUSA CAIRES, Alan David
Secretary - Active
Appointed: 2019-03-20

MEAD, Diana Henrietta Irene
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2011-06-15

MEUNIER, Peter
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2018-12-13

PUMFREY, Alex
Secretary - Resigned
Appointed: 2018-12-13
Resigned: 2019-03-20

WHEELER, Nicholas Derek
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-10-29

VARIETY, THE CHILDREN'S CHARITY
00509811
LIVE
Date Incorporated:

BRENNER, Malcolm Howard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2022-03-31

HARRIS, Anthony Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2022-03-31

KITCHLEW-WILLIAMSON, Dilaram
Director - Active
Appointed: 2016-04-11

LEWIS, Jason Grant Rees
Director - Resigned
Appointed: 2010-01-01
Resigned: 2022-12-09

MOHINDRA, Tesula
Director - Active
Appointed: 2021-04-29

NATHAN, Ronald
Director - Resigned
Appointed: 1996-01-01
Resigned: 2012-12-31

PRABHU, Tushar Sudhakar
Director - Active
Appointed: 2015-02-19

SALTER, Stanley Anthony
Director - Resigned
Appointed: 2010-01-01
Resigned: 2023-03-01

SHALIT, Jonathan Sigmund, Professor
Director - Active
Appointed: 2005-01-01

SINCLAIR, Pamela
Director - Resigned
Appointed: 1999-01-01
Resigned: 2022-03-31

SINCLAIR, Ronald Neil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1994-01-01

AMAYA TORRES, Hugo
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-10-21

ANDREWS, Keith John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-02-27

ASTAIRE, Jarvis Joseph
Director - Resigned
Appointed: 1996-01-01
Resigned: 2015-12-31

AUSTIN, Philip
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-31

BABANI, Hedy-Joy Joy
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-12-31

BARNETT, John Evan
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-09-30

BARNETT, Jonathan Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-19

BARR, Lloyd
Director - Resigned
Appointed: 1996-01-01
Resigned: 1995-01-01

BECKWITH, Gary Mervyn William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-12-31

BEDDOW, Charles Edward Kenneth
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-31

BEECHAM, Robert Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-03-06

BIGGS, George Christopher
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-01

BLACKBURN, Anthony Wainwright
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-05-21

BLOOMFIELD, Patricia Diana
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-01-01

BURLEY, Philip George
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

COHEN, Eliot Moses
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-11-30

CROWN, Stephen Maurice
Director - Resigned
Appointed: 1996-01-01
Resigned: 2012-02-21

CURTIS, Raymond Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-12-31

DAVIS, Laurence Howard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2020-06-05

DUTFIELD, Raymond John
Director - Resigned
Appointed:
Resigned: 1991-11-19

FISHMAN, Stanley
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-31

FONTENLA NOVOA, Manuel
Director - Resigned
Appointed: 2004-02-17
Resigned: 2009-01-01

FRAME, Anthony Christopher
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-02-04

FRASER, Filan Henderson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-30

FREEMAN, Richard Anthony Mackenzie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-31

GARROD, Norman John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

GOLD, Jonathan Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-22

GOTTLIEB, Stephen Louis Gerald
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-01

GREGG, Paul Richard
Director - Resigned
Appointed:
Resigned: 1992-12-21

HARRINGTON, Richard Irwin
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-12-31

HATCH, Anthony Peter
Director - Resigned
Appointed: 1999-01-01
Resigned: 2018-12-31

HENRY LYONS, Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-12-31

HUNNIFORD, Gloria
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

KAHN, Russell Alexander
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-12-31

KAPHAN, Norman Leslie
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-12-31

KERNER, Jane Vivian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-10-16

LANGTON, Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-31

LAWRENCE, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-12-31

MARTIN, James Oliver
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-09-30

MICHEAL, Dennis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

MORLEY, Eric
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-11-09

MORLEY, Julia Evelyn
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-12-31

MURRAY, Charles Harold
Director - Resigned
Appointed: 1991-01-01
Resigned: 1994-01-01

MURRAY, Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-31

MUSTOE, Kenneth Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-12-19

NATKIEL, Rodney Victor
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-12-31

O'CONNOR, Thomas Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-01

RATCLIFF, John Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 2011-08-23

RATCLIFF, Marsha Rae
Director - Resigned
Appointed: 1991-11-19
Resigned: 1994-01-01

REGAN, Terence
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-01-01

RICHES, Ian Norman
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-06

RIPPON, Angela May
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

ROSENBLATT, Lionel Theodore
Director - Resigned
Appointed: 2004-01-01
Resigned: 2014-12-31

SACHS, John Raymond
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-09-30

SAMUELSON, Michael Edward Wylie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-08-26

SANGSTER, William James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-05

SELINGER, Dennis Julian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-02-02

SHATTOCK, Nicholas Simon Keith
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-04-02

SIMMONDS, Anthony
Director - Resigned
Appointed: 2003-01-22
Resigned: 2010-12-31

STOCKER, Ivor Charles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-01

SYERS, Duncan Sinclair
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-04

REMOND, Guy Antony
Director - Active
Appointed: 2021-09-28

WHITTLE, Benjamin Thomas
Director - Active
Appointed: 2022-02-11

SALTER, Stanley Anthony
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2023-03-01

CROWN, Stephen Maurice
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

JENNINGS, Alan Robert
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2004-12-31

MCGRATH, Bernard Michael
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1997-04-09

ROBERTSON, Pamela Ann
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2003-07-15

SHAW, Martin Alan
Secretary - Resigned
Appointed: 2001-06-08
Resigned: 2002-04-09

SIMMONDS, Anthony
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2009-12-31

WEBSTER, Robert Aird
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

WEINRABE, Eric Melvyn
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 2001-06-08

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