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Companies/01927955

Turner Broadcasting System Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Time Warner London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · No cessation recorded

Source record 150227866
Show 3 ceased records
Turner Entertainment Networks International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · Ceased 2024-11-25

Source record 150226033
Warner Media International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-25 · Ceased 2024-11-25

Source record 150226039
Turner Broadcasting System Holdings (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-25

Source record 137061183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
PS
Pinar SolakogluCurrent director
Appointed 2025-07-04 · 1 yr · Director
+5 others
AG
Andrew GeorgiouCurrent director
Appointed 2023-10-13 · 2 yrs · Director
+9 others
HW
Hester WoolfCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+37 others
Show 27 historical appointments
PD
Priya DograResigned director
Resigned 2020-11-02 · 2 yrs · President, Warnermedia International Eme
RF
Robert FriendResigned director
Resigned 2015-12-15 · 9 yrs · None
AV
Aksel Van Der WalResigned director
Resigned 2014-03-14 · 1 yr · Senior Vice President, Finance
EB
Eleanor BrowneResigned director
Resigned 2014-03-14 · 8 yrs · Solicitor
GS
Giorgio StockResigned director
Resigned 2013-05-31 · 7 yrs · President, Europe/Middle East/Africa
EB
Eleanor BrowneResigned secretary
Resigned 2009-08-09 · 13 yrs · Solicitor
CG
Christopher GrovesResigned directorResigned secretary
Resigned 2009-08-09 · 1 yr · Svp-Business Dev
ZR
Zuzana RatajovaResigned director
Resigned 2005-07-15 · 8 yrs · Financial Executive
JK
Jeffry KupskyResigned director
Resigned 2003-10-17 · 8 yrs · President
MP
Michael PennyResigned director
Resigned 1999-11-09 · 1 yr · Accountant
RP
Russell ParryResigned director
Resigned 1999-11-09 · Vice President
IF
Ivar FitjeResigned director
Resigned 1999-10-04 · 7 yrs · Financial Executive
NR
Nanette RichardsResigned director
Resigned 1999-04-12 · 7 yrs · Executive Vice President
AB
Andrew BirdResigned director
Resigned 1999-04-12 · 4 yrs · Company Director
LS
Louise SamsResigned director
Resigned 1997-01-20 · 17 yrs · Company Director
RP
Ross PortugeisResigned director
Resigned 1996-12-04 · 2 yrs · Company Executive
RF
Randy FreedmanResigned director
Resigned 1996-11-06 · Company Director
PK
Philip KentResigned director
Resigned 1996-09-24 · 3 yrs · Company Director
RR
Robert RossResigned director
Resigned 1994-09-21 · 2 yrs · President
JA
John AgnoliResigned director
Resigned 1993-05-31 · 1 yr · Company Executive
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1992-11-22 · 12 yrs
SK
Steven KornResigned director
Resigned 1992-11-22 · 4 yrs · Lawyer
WG
William GrumblesResigned director
Resigned 1992-11-22 · 4 yrs · Company Executive
RB
Randolph BoothResigned director
Resigned 1992-11-22 · Company Executive
MR
Mark RudolphResigned director
Resigned 1992-11-22 · 2 yrs · Vice Pres Of Sales

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active