UCI DEVELOPMENTS LIMITED
Company Number
02090653
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Tax Accountant
Nationality
American
- Appointed as Director
Correspondence Address
1
More London Place
London
SE1 2AFCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Secrtary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lee House
90 Greay Bridgewater Street
Manchester
M1 5JWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Caterham Avenue
Bolton
Lancashire
BL3 3RFRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
St Albans House
57-59 Haymarket
London
SW1Y 4QX
United KingdomRole
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Redesmere Close
Timperley
Altrincham
Cheshire
WA15 7EERole
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Strayleaves
8 Elm Rise
Prestbury
Cheshire
SK10 4USRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
8a Marides Road
Kensington
London
W8 2LJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Carmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DXDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Albans House
57-59 Haymarket
London
SW1Y 4QX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Albans House
57-59 Haymarket
London
England And Wales
SW1Y 4QX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54
Whitcomb Street
London
WC2H 7DNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Little Heath Lane
Dunham Massey
Altrincham
Cheshire
WA14 4TSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Green Villa Park
Wilmslow
Cheshire
SK9 6EJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Beech Hill
Mobberley
Cheshire
WA16 7HTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Beech Hill
Mobberley
Cheshire
WA16 7HTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Strayleaves
8 Elm Rise
Prestbury
Cheshire
SK10 4USDate of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Strayleaves
8 Elm Rise
Prestbury
Cheshire
SK10 4USDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
70 Sheldon Avenue
London
N6 4NDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Albans House
57-59 Haymarket
London
SW1Y 4QX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Albans House
57-59 Haymarket
London
England And Wales
SW1Y 4QX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Amsteldijk 166
1079 Lh
Amsterdam
NetherlandsRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Amsteldijk 166
1079 Lh
Amsterdam
NetherlandsRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
800 Third Avenue
New York
Ny 10022
UsaRole
Resigned
Director
- Resigned as Director
Correspondence Address
Hagedoornlaan 2
PO BOX 37267
Amsterdam
1030 Ag
FOREIGNRole
Resigned
Director
- Resigned as Director
Correspondence Address
Naritaweg 207
1043 Cb Amsterdam
The NetherlandsUnited Cinemas International (Uk) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more as a member of a firm
Active
Right to appoint or remove directorsActive
Has significant influence or controlNotified
Correspondence Address
St Albans House
Haymarket
London
SW1Y 4QX
England