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essential cinemas bv

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ESSENTIAL CINEMAS BV ESSENTIAL CINEMAS BV
Nationality: Dutch
Address: Amsterdam, Netherlands

UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
03277519
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-31

MR ANDREW STEPHEN ALKER
Director - Expired
Appointed: 2007-03-19

MR ALEXANDER RUPERT GAVIN
Director - Expired
Appointed: 2005-12-15

MR ROGER JOHN HARRIS
Director - Expired
Appointed: 2005-04-22

DH & B DIRECTORS LIMITED DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-11-13
Resigned: 1996-11-28

DH & B MANAGERS LIMITED DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1996-11-13
Resigned: 1996-11-28

MR STEVEN PAUL GOSLING
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

RICHARD JOHN HILDRED
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-07-29

JUSTIN CHARLES RIBBONS
Director - Resigned
Appointed: 1996-11-28
Resigned: 2005-04-22

MR JOSEPH SINYOR
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-04-22

UNIVERSAL STUDIOS HOLDING III CORP UNIVERSAL STUDIOS HOLDING III CORP
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-28

UNIVERSAL STUDIOS INTERNATIONAL BV UNIVERSAL STUDIOS INTERNATIONAL BV
Director - Resigned
Appointed: 1996-11-28
Resigned: 2004-06-01

VIACOM INTERNATIONAL (NETHERLANDS) BV VIACOM INTERNATIONAL (NETHERLANDS) BV
Director - Resigned
Appointed: 1996-11-28
Resigned: 2004-10-28

MRS KIRSTEN LAWTON
Secretary - Expired
Appointed: 2007-04-16

GRAY'S INN SECRETARIES LIMITED GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1996-11-28

VIDYA JAGANNATH
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

JUSTIN CHARLES RIBBONS
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 2005-04-22

TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

ESSENTIAL CINEMAS BV ESSENTIAL CINEMAS BV
Nationality: Dutch
Address: Amsterdam, Netherlands

HOLLYWOOD EXPRESS LIMITED
02086893
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-31

MR ANDREW STEPHEN ALKER
Director - Expired
Appointed: 2007-03-19

MR ALEXANDER RUPERT GAVIN
Director - Expired
Appointed: 2005-12-15

MR ROGER JOHN HARRIS
Director - Expired
Appointed: 2005-04-22

MR STEVEN PAUL GOSLING
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

RICHARD JOHN HILDRED
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-07-29

JUSTIN CHARLES RIBBONS
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

MR JOSEPH SINYOR
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-04-22

UNIVERSAL STUDIOS HOLDING III CORP UNIVERSAL STUDIOS HOLDING III CORP
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-28

UNIVERSAL STUDIOS INTERNATIONAL BV UNIVERSAL STUDIOS INTERNATIONAL BV
Director - Resigned
Appointed: 1992-09-22
Resigned: 2004-06-01

VIACOM INTERNATIONAL (NETHERLANDS) BV VIACOM INTERNATIONAL (NETHERLANDS) BV
Director - Resigned
Appointed: 1993-09-22
Resigned: 2004-10-28

MRS KIRSTEN LAWTON
Secretary - Expired
Appointed: 2007-04-16

MISS CAROL COLLINS FOX
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-04-30

VIDYA JAGANNATH
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

JOHN JAMES MCDONAGH
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-09-01

JUSTIN CHARLES RIBBONS
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

MR JAMES TIMOTHY RICHARDS
Secretary - Resigned
Appointed: 1992-09-22
Resigned: 1993-04-05

TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

ESSENTIAL CINEMAS BV ESSENTIAL CINEMAS BV
Nationality: Dutch
Address: Amsterdam, Netherlands

UCI DEVELOPMENTS LIMITED
02090653
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-31

MR ANDREW STEPHEN ALKER
Director - Expired
Appointed: 2007-03-19

MR ALEXANDER RUPERT GAVIN
Director - Expired
Appointed: 2005-12-15

MR ROGER JOHN HARRIS
Director - Expired
Appointed: 2005-04-22

MR STEVEN PAUL GOSLING
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

RICHARD JOHN HILDRED
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

JUSTIN CHARLES RIBBONS
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

MR JOSEPH SINYOR
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-04-22

UNIVERSAL STUDIOS HOLDING III CORP UNIVERSAL STUDIOS HOLDING III CORP
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-28

UNIVERSAL STUDIOS INTERNATIONAL BV UNIVERSAL STUDIOS INTERNATIONAL BV
Director - Resigned
Appointed: 1992-09-22
Resigned: 2004-06-01

VIACOM INTERNATIONAL (NETHERLANDS) BV VIACOM INTERNATIONAL (NETHERLANDS) BV
Director - Resigned
Appointed: 1992-09-22
Resigned: 2004-10-28

MRS KIRSTEN LAWTON
Secretary - Expired
Appointed: 2007-04-16

MISS CAROL COLLINS FOX
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-04-30

VIDYA JAGANNATH
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

JOHN JAMES MCDONAGH
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-09-01

JUSTIN CHARLES RIBBONS
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

MR JAMES TIMOTHY RICHARDS
Secretary - Resigned
Appointed: 1992-09-22
Resigned: 1993-04-05

TAYLOR WESSING SECRETARIES LIMITED TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

ESSENTIAL CINEMAS BV
Address: Amsterdam, Netherlands

UNITED CINEMAS INTERNATIONAL (UK) LIMITED
01732125
LIVE
Date Incorporated:

ALKER, Andrew Stephen
Director - Active
Appointed: 2007-03-21

SUTER, Gary
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-05-01

WAY, Mark Jonathan
Director - Active
Appointed: 2014-09-22

WELCH, Carol Ann
Director - Resigned
Appointed: 2017-02-15
Resigned: 2023-03-24

WILLIAMS, Neil James
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-06

BERNHARDSSON, Jan
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-01-25

CLUCAS, Neil Keith
Director - Resigned
Appointed: 2005-12-15
Resigned: 2009-12-14

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

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-02-14

GOSLING, Steven Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

HARRIS, Roger John
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-05-31

HILDRED, Richard John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-06-01

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

REYNOLDS, Duncan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-07-12

RIBBONS, Justin Charles
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-06-01

SINYOR, Joseph
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Director - Resigned
Appointed: 2004-11-28
Resigned: 2005-04-22

UNIVERSAL STUDIOS INTERNATIONAL BV
Director - Resigned
Appointed:
Resigned: 2004-06-01

VIACOM INTERNATIONAL (NETHERLANDS) BV
Director - Resigned
Appointed: 1992-09-22
Resigned: 2004-12-17

WALKER, Adrian Rowland
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-06-18

UNIVERSAL STUDIOS HOLDING III CORP
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-17

ELLIS, Daniel
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-06-24

WELCH, Suzannah Kay
Director - Active
Appointed: 2023-09-15

THOMAS, Christopher
Secretary - Active
Appointed: 2018-01-25

FOX, Carol Collins
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-04-30

JAGANNATH, Vidya
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

LAWTON, Kirsten
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2018-01-25

MCDONAGH, John James
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-09-01

RIBBONS, Justin Charles
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2005-04-22

RICHARDS, James Timothy
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
00997590
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-30

RAINER, John Brooks
Director - Expired
Appointed: 2017-04-21

ALKER, Andrew Stephen
Director - Resigned
Appointed: 2007-03-21
Resigned: 2017-04-21

CIC INTERNATIONAL BV
Director - Resigned
Appointed: 1996-12-23
Resigned: 2004-12-17

CINEMA INTERNATIONAL CORPORATION NV
Director - Resigned
Appointed:
Resigned: 1996-12-23

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

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-02-14

GOSLING, Steven Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

HARRIS, Roger John
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-05-31

HILDRED, Richard John
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

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

PROETUS BV
Director - Resigned
Appointed:
Resigned: 2004-07-28

RIBBONS, Justin Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

SINYOR, Joseph
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

WAY, Mark Jonathan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-04-21

FOX, Carol Collins
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-04-30

HUTTON, Nigel George
Secretary - Resigned
Appointed:
Resigned: 1992-02-17

JAGANNATH, Vidya
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

LAWTON, Kirsten
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2017-05-18

MCDONAGH, John James
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-09-01

RIBBONS, Justin Charles
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2005-04-22

RICHARDS, James Timothy
Secretary - Resigned
Appointed: 1992-02-17
Resigned: 1993-04-05

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

UCI EXHIBITION (UK) LIMITED
02045911
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-31

RAINER, John Brooks
Director - Expired
Appointed: 2017-07-06

ALKER, Andrew Stephen
Director - Resigned
Appointed: 2007-03-19
Resigned: 2017-07-06

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

GAVIN, Alexander Rupert
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-02-14

GOSLING, Steven Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-01-25

HARRIS, Roger John
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-05-31

HILDRED, Richard John
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

MASON, Jonathan Peter
Director - Resigned
Appointed: 2007-03-21
Resigned: 2014-03-31

RAMSEY, Craig Ray
Director - Resigned
Appointed: 2017-07-06
Resigned: 2017-07-13

RIBBONS, Justin Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-06-01

SINYOR, Joseph
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-09-30

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV
Director - Resigned
Appointed: 2004-11-28
Resigned: 2005-04-22

UNIVERSAL STUDIOS INTERNATIONAL BV
Director - Resigned
Appointed:
Resigned: 2004-06-01

VIACOM INTERNATIONAL (NETHERLANDS) BV
Director - Resigned
Appointed:
Resigned: 2004-12-17

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

UNIVERSAL STUDIOS HOLDING III CORP
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-17

FOX, Carol Collins
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-04-30

JAGANNATH, Vidya
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2005-11-28

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

MCDONAGH, John James
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1994-09-01

RIBBONS, Justin Charles
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2005-04-22

RICHARDS, James Timothy
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2007-04-16

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