Cross Check

A3 CINEMA LIMITED

Company Number

05155508

Private limited company
Active
OverviewPeopleRelated
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EYRE, Matthew Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

RICHARDS, James Timothy

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
United Kingdom

SHERGILL, Narinder

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

MCNAIR, Alan Ewart

Role
Resigned
Secretary
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DW

SCHERER, Jonathan Francis

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bolingbroke Road London W14 0AJ

SHAH, Vinesh Harakhchand

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Alicia Avenue Kenton Harrow Middlesex HA3 8HS

WHALLEY, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom

BRADON, Toby William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
United Kingdom

CALDER, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

COLLINS, Matthew Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heathview Gardens London SW15 3SZ
Country of Residence
England

CORNWELL, Alison Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
England

FONTERNEL, Theodorus Ernst

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ United Kingdom
Country of Residence
United Kingdom

HUTTON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG
Country of Residence
England

KNIBBS, Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director And Deputy Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
United Kingdom

LOUIS, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Cheriton Square London SW17 8AE
Country of Residence
United Kingdom

MCNAIR, Alan Ewart

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
United Kingdom

O'SULLIVAN, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Lammas Park Road London W5 5JD
Country of Residence
United Kingdom

ROSS, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ

SCHERER, Jonathan Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bolingbroke Road London W14 0AJ
Country of Residence
United Kingdom

Vue Entertainment Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom