Mason, Jonathan Peter

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Main board

Organisation Position From Until
1 FITNESS HOLDINGS EUROPE LIMITED DirDirector 1999-12-31 2001-04-30
2 JSD (LONDON) LIMITED DirDirector 2001-10-19 2005-11-09
3 J SAINSBURY (INTERNATIONAL) LIMITED DirDirector 2001-10-23 2005-11-09
4 SAINSBURY'S CARD SERVICES LIMITED DirDirector 2001-10-23 2005-11-09
5 SAVACENTRE LIMITED DirDirector 2001-10-23 2005-11-09
6 STAMFORD HOUSE HOLDINGS LIMITED DirDirector 2001-10-23 2005-11-09
7 STAMFORD HOUSE INVESTMENTS LIMITED DirDirector 2001-10-23 2005-11-09
8 STAMFORD PROPERTIES FOUR LIMITED DirDirector 2001-10-23 2005-11-09
9 SAINSBURY PROPERTY INVESTMENTS LIMITED DirDirector 2001-11-07 2005-11-09
10 STAMFORD HOUSE TRUSTEES LIMITED DirDirector 2001-11-07 2005-11-09
11 STAMFORD PROPERTIES ONE LIMITED DirDirector 2001-11-07 2005-11-09
12 STAMFORD PROPERTIES THREE LIMITED DirDirector 2001-11-07 2005-11-09
13 STAMFORD PROPERTIES TWO LIMITED DirDirector 2001-11-07 2005-11-09
14 J SAINSBURY (OVERSEAS) LIMITED DirDirector 2003-02-18 2005-11-09
15 STORE FINANCE LIMITED DirDirector 2004-02-19 2005-09-26
16 SWAN INFRASTRUCTURE HOLDINGS LIMITED DirDirector 2004-02-19 2005-09-26
17 J SAINSBURY DISTRIBUTION LIMITED DirDirector 2004-03-18 2005-11-09
18 DRURY HOUSE INVESTMENTS LIMITED DirDirector 2005-06-24 2005-11-09
19 ROMFORD DEVELOPMENTS LIMITED DirDirector 2005-06-24 2005-11-09
20 THORNDALE DEVELOPMENTS LIMITED DirDirector 2005-06-24 2005-11-09
21 UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED DirDirector 2006-07-26 2014-03-31
22 LUCIUS HOLDINGS LIMITED DirDirector 2006-11-13 2014-03-31
23 LUCIUS INVESTMENTS LIMITED DirDirector 2006-11-13 2014-03-31
24 ABC CINEMAS LIMITED DirDirector 2006-12-07 2014-03-31
25 AMC (UK) ACQUISITION LIMITED DirDirector 2006-12-07 2014-03-31
26 ASSOCIATED BRITISH CINEMAS LIMITED DirDirector 2006-12-07 2014-03-31
27 BOOKIT LIMITED (GBEN) DirDirector 2006-12-07 2014-03-31
28 CICERO ACQUISITIONS LIMITED DirDirector 2006-12-07 2014-03-31
29 CICERO HOLDINGS LIMITED (d2018-11-30) DirDirector 2006-12-07 2014-03-31
30 CICERO INVESTMENTS LIMITED (d2018-11-30) DirDirector 2006-12-07 2014-03-31
31 CINEMA INTERNATIONAL CORPORATION (UK) LIMITED DirDirector 2006-12-07 2014-03-31
32 MULTISCREEN HOLDINGS (UK) LIMITED DirDirector 2006-12-07 2014-03-31
33 ODEON BRIDGE CO LIMITED DirDirector 2006-12-07 2014-03-31
34 ODEON CINEMAS HOLDINGS LIMITED DirDirector 2006-12-07 2014-03-31
35 ODEON CINEMAS LIMITED DirDirector 2006-12-07 2014-03-31
36 ODEON DDB CO LIMITED DirDirector 2006-12-07 2014-03-31
37 ODEON EQUITY CO LIMITED DirDirector 2006-12-07 2014-03-31
38 ODEON LIMITED (d2018-11-30) DirDirector 2006-12-07 2014-03-31
39 UNITED CINEMAS INTERNATIONAL (UK) LIMITED DirDirector 2006-12-07 2014-03-31
40 LMP CHELMSFORD HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
41 LMP CHELMSFORD LIMITED DirDirector 2007-03-19 2013-11-18
42 LMP DERBY HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
43 LMP DERBY LIMITED DirDirector 2007-03-19 2013-11-18
44 LMP DUDLEY HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
45 LMP DUDLEY LIMITED DirDirector 2007-03-19 2013-11-18
46 LMP HUDDERSFIELD HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
47 LMP HUDDERSFIELD LIMITED DirDirector 2007-03-19 2013-11-18
48 LMP LEE VALLEY HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
49 LMP LEE VALLEY LIMITED DirDirector 2007-03-19 2013-11-18
50 LMP PRESTON HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
51 LMP PRESTON LIMITED DirDirector 2007-03-19 2013-11-18
52 LMP TAMWORTH HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
53 LMP TAMWORTH LIMITED DirDirector 2007-03-19 2013-11-18
54 LMP TAUNTON HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
55 LMP TAUNTON LIMITED DirDirector 2007-03-19 2013-11-18
56 LMP TELFORD HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
57 LMP TELFORD LIMITED DirDirector 2007-03-19 2013-11-18
58 LMP WARRINGTON HOLDINGS LIMITED DirDirector 2007-03-19 2013-11-18
59 LMP WARRINGTON LIMITED DirDirector 2007-03-19 2013-11-18
60 ODEON AND UCI CINEMAS HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
61 ODEON BANBURY HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
62 ODEON BANBURY LIMITED DirDirector 2007-03-19 2014-03-31
63 ODEON BARNET HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
64 ODEON BARNET LIMITED DirDirector 2007-03-19 2014-03-31
65 ODEON BECKENHAM HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
66 ODEON BECKENHAM LIMITED DirDirector 2007-03-19 2014-03-31
67 ODEON BIRMINGHAM HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
68 ODEON BIRMINGHAM LIMITED DirDirector 2007-03-19 2014-03-31
69 ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
70 ODEON BOURNEMOUTH (ABC) LIMITED DirDirector 2007-03-19 2014-03-31
71 ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
72 ODEON BOURNEMOUTH (ODEON) LIMITED DirDirector 2007-03-19 2014-03-31
73 ODEON CANTERBURY HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
74 ODEON CANTERBURY LIMITED DirDirector 2007-03-19 2014-03-31
75 ODEON ESHER HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
76 ODEON ESHER LIMITED DirDirector 2007-03-19 2014-03-31
77 ODEON GERRARDS CROSS HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
78 ODEON GERRARDS CROSS LIMITED DirDirector 2007-03-19 2014-03-31
79 ODEON HARROGATE HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-19
80 ODEON HARROGATE LIMITED DirDirector 2007-03-19 2014-03-31
81 ODEON HASTINGS HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
82 ODEON HASTINGS LIMITED DirDirector 2007-03-19 2014-03-31
83 ODEON HOLLOWAY HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
84 ODEON HOLLOWAY LIMITED DirDirector 2007-03-19 2014-03-31
85 ODEON LEICESTER SQUARE HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
86 ODEON LEICESTER SQUARE LIMITED DirDirector 2007-03-19 2014-03-31
87 ODEON MUSWELL HILL HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
88 ODEON MUSWELL HILL LIMITED DirDirector 2007-03-19 2014-03-31
89 ODEON PUTNEY HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
90 ODEON PUTNEY LIMITED DirDirector 2007-03-19 2014-03-31
91 ODEON RICHMOND HILL STREET HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
92 ODEON RICHMOND HILL STREET LIMITED DirDirector 2007-03-19 2014-03-31
93 ODEON RICHMOND RED LION STREET HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
94 ODEON RICHMOND RED LION STREET LIMITED DirDirector 2007-03-19 2014-03-31
95 ODEON STREATHAM HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
96 ODEON STREATHAM LIMITED DirDirector 2007-03-19 2014-03-31
97 ODEON SWISS COTTAGE HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
98 ODEON SWISS COTTAGE LIMITED DirDirector 2007-03-19 2014-03-31
99 ODEON WESTON-SUPER-MARE HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
100 ODEON WESTON-SUPER-MARE LIMITED DirDirector 2007-03-19 2014-03-31
101 ODEON WORCESTER HOLDINGS LIMITED DirDirector 2007-03-19 2014-03-31
102 ODEON WORCESTER LIMITED DirDirector 2007-03-19 2014-03-31
103 UCI EXHIBITION (UK) LIMITED DirDirector 2007-03-21 2014-03-31
104 ODEON AND UCI CINEMAS GROUP LIMITED DirDirector 2007-03-30 2014-03-31
105 DIGITAL CINEMA MEDIA LIMITED DirDirector 2008-02-26 2010-11-30
106 ODEON & UCI CINEMAS DIGITAL LIMITED DirDirector 2009-04-01 2014-03-31
107 ODEON & UCI DIGITAL OPERATIONS LIMITED DirDirector 2009-07-01 2014-03-31
108 ODEON & UCI BOND HOLDCO LIMITED DirDirector 2011-05-05 2014-03-31
109 ODEON & UCI BOND MIDCO LIMITED DirDirector 2011-05-05 2014-03-31
110 ODEON & UCI FINCO LIMITED DirDirector 2011-05-05 2014-03-31
111 CURZON CINEMA (LOUGHBOROUGH) LTD. DirDirector 2011-11-03 2014-03-31
112 ODEON CINEMAS (RL) LIMITED DirDirector 2011-11-03 2014-03-31
113 CIC FILM PROPERTIES DirDirector 2012-12-01 2014-03-31
114 CIC THEATRE GROUP DirDirector 2012-12-01 2014-03-31
115 EMPIRE-RITZ (LEICESTER SQUARE) DirDirector 2012-12-01 2014-03-31
116 OUTREACH 3-WAY DirDirector 2013-11-14 2017-06-01
117 WAYMARKS LIMITED DirDirector 2014-05-28 2015-08-11
118 BOARDMAN BIKES LTD DirDirector 2015-10-12 2018-07-31
119 BOARDMAN INTERNATIONAL LIMITED DirDirector 2015-10-12 2018-07-31
120 HALFORDS AUTOCENTRES ACQUISITIONS LIMITED DirDirector 2015-10-12 2018-07-31
121 HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED DirDirector 2015-10-12 2018-07-31
122 HALFORDS AUTOCENTRES FUNDING LIMITED DirDirector 2015-10-12 2018-07-31
123 HALFORDS AUTOCENTRES HOLDINGS LIMITED DirDirector 2015-10-12 2018-07-31
124 HALFORDS AUTOCENTRES LIMITED DirDirector 2015-10-12 2018-07-31
125 HALFORDS FINANCE LIMITED DirDirector 2015-10-12 2018-07-31
126 HALFORDS GROUP PLC DirDirector 2015-10-12 2018-07-31
127 HALFORDS HOLDINGS (2006) LIMITED DirDirector 2015-10-12 2018-07-31
128 HALFORDS HOLDINGS LIMITED DirDirector 2015-10-12 2018-07-31
129 HALFORDS LIMITED DirDirector 2015-10-12 2018-07-31
130 HALFORDS PAYMENT SERVICES LTD DirDirector 2015-10-12 2018-07-31
131 HALFORDS VEHICLE MANAGEMENT LIMITED DirDirector 2015-10-12 2018-07-31
132 NW AUTOCENTRES LIMITED DirDirector 2015-10-12 2018-07-31
133 STOP N' STEER LIMITED DirDirector 2015-10-12 2018-07-31
134 WHEELIES DIRECT LIMITED DirDirector 2015-10-12 2018-07-31
135 HALFORDS IP MANAGEMENT LIMITED DirDirector 2016-04-05 2018-07-31
136 PERFORMANCE CYCLING HOLDINGS LIMITED DirDirector 2016-05-16 2018-07-31
137 GIANT (WALES) LIMITED DirDirector 2016-05-23 2018-07-31
138 PERFORMANCE CYCLING LIMITED DirDirector 2016-05-23 2018-07-31
139 TREDZ LIMITED DirDirector 2016-05-23 2018-07-31
140 CURRYS PLC DirDirector 2018-08-13 2021-07-09
141 CURRYS GROUP LIMITED DirDirector 2018-08-22 2021-07-09
142 CURRYS RETAIL LIMITED DirDirector 2018-08-22 2021-07-09
143 ID MOBILE LIMITED DirDirector 2018-12-29 2021-07-09
144 SIMPLIFY DIGITAL LIMITED DirDirector 2018-12-29 2021-07-09
145 TALKM LIMITED DirDirector 2018-12-29 2021-07-09
146 VEBB ADVISORY LTD DirDirector 2021-10-20
147 CONVATEC FINANCE HOLDINGS LIMITED DirDirector 2022-03-12
148 CONVATEC GROUP HOLDINGS LIMITED DirDirector 2022-03-12
149 CONVATEC GROUP PLC DirDirector 2022-03-12
150 CONVATEC SERVICES LIMITED DirDirector 2022-03-12 2023-01-24

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