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Companies/02105993

Warner Bros. International Television Production Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Warner Media International 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 132792879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
WO
William OgilvieCurrent director
Appointed 2015-03-31 · 11 yrs · Accountant
+25 others
RG
Ronaldus GoesCurrent director
Appointed 2010-08-04 · 16 yrs · Executive Vice President
+12 others
Show 19 historical appointments
JP
Jonathan PennyResigned director
Resigned 2012-07-31 · 2 yrs · Accountant
SS
Suzanne ShineResigned secretary
Resigned 2008-11-12 · 3 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2008-08-06 · 6 yrs · Executive
CB
Catriona BlackResigned director
Resigned 2004-06-22 · 1 yr · Vice President And General Man
AD
Andrew DouglasResigned secretary
Resigned 2004-06-18 · 4 yrs
PZ
Pilar ZuluetaResigned director
Resigned 2002-07-10 · 8 yrs · Company Executive
SM
Steven MertzResigned director
Resigned 2001-01-31 · 14 yrs · Lawyer
MS
Malcolm SwiftResigned director
Resigned 2000-09-12 · 1 yr · Md Of Licensing Operations
DE
David EvansResigned director
Resigned 1997-12-01 · 2 yrs · Managing Director
TL
Theodore LimaResigned secretary
Resigned 1996-05-03 · 8 yrs
MM
Mark MathenyResigned director
Resigned 1996-02-02 · 8 yrs · Senior Vice President
CY
Christopher YoungResigned director
Resigned 1996-02-02 · 12 yrs · Chartered Accountant
JL
Julie LauberResigned director
Resigned 1994-01-17 · 2 yrs · Lawyer
MS
Mary SutherlandResigned director
Resigned 1994-01-17 · 2 yrs · Managing Director
DB
David BranderResigned secretary
Resigned 1992-05-12 · 3 yrs
JG
Joseph GrantResigned director
Resigned 1991-12-01 · 4 yrs · Company Chief Executive Officer
MH
Mark HillierResigned director
Resigned 1991-12-01 · 2 yrs · Chartered Accountant
WT
William TierneyResigned secretary
Resigned 1991-12-01
ES
Eric SenatResigned director
Resigned 1991-12-01 · 9 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active