Warner Home Video (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTime Warner Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125629806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
LB
Linda BroadbentResigned director
Resigned 2025-07-10 · Director
CC
Charles CubbonResigned director
Resigned 2021-02-16 · 2 yrs · Accountant
RF
Robert FriendResigned director
Resigned 2021-01-18 · 4 yrs · Chief Financial Officer
AF
Annette FlemingResigned director
Resigned 2017-01-12 · 4 yrs · Media Supply Chain
PD
Philippe De CrisnayResigned director
Resigned 2015-04-08 · 1 yr · Svp Intl Sales Planning And Operations
TC
Thomas CreightonResigned director
Resigned 2012-07-31 · 8 yrs · Accountant
SS
Suzanne ShineResigned secretary
Resigned 2008-11-12 · 3 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2008-08-06 · 6 yrs · Executive
AD
Andrew DouglasResigned secretary
Resigned 2004-06-18 · 4 yrs
JB
Jeffrey BrownResigned director
Resigned 2003-09-11 · 2 yrs · Senior Vp
JC
James CardwellResigned director
Resigned 2003-08-18 · 2 yrs · President Warner Home Video
SM
Steven MertzResigned director
Resigned 2001-01-31 · 14 yrs · Lawyer
CY
Christopher YoungResigned director
Resigned 1998-11-13 · 9 yrs · Chartered Accountant
ES
Eric SenatResigned director
Resigned 1998-11-13 · 2 yrs · Lawyer
RS
Ronald SandersResigned director
Resigned 1998-06-30 · 5 yrs · Director
TL
Theodore LimaResigned secretary
Resigned 1996-05-03 · 8 yrs
DB
David BranderResigned secretary
Resigned 1992-05-12 · 3 yrs
NM
Neil McewanResigned director
Resigned 1991-12-31 · 14 yrs · Accountant
EB
Edward ByrnesResigned director
Resigned 1991-12-31 · 14 yrs · Evp Warner Home Video
WL
Warren LieberfarbResigned director
Resigned 1991-12-31 · 11 yrs · President Warner Home Video
MH
Michael HeapResigned director
Resigned 1991-12-31 · 6 yrs · Managing Director
WT
William TierneyResigned secretary
Resigned 1991-12-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active