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Companies/02567577

Time Warner Finance Limited

Company profile

DissolvedUnited Kingdom
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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
Time Warner 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 133949373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JW
Joe WilkinsCurrent director
Appointed 2016-03-22 · 10 yrs · Finance Director
+2 others
BJ
Bronwen JonesCurrent directorCurrent secretary
Appointed 2004-06-30 · 22 yrs · Executive Director
+18 others
Show 11 historical appointments
JS
Janet StewartResigned director
Resigned 2005-06-22 · 10 yrs · Director
PH
Paul HosemannResigned director
Resigned 1997-06-20 · 18 yrs · Exec Director European Taxes
TM
Trevor MorganResigned secretaryResigned director
Resigned 1997-05-30 · Chartered Accountant
MS
Mark SmithResigned director
Resigned 1994-11-22 · 9 yrs · Exec Director Int Treasury
LM
Lynn MacdiarmidResigned director
Resigned 1994-11-22 · 5 yrs · Director Of Tax Europe
JT
Jacqueline ThoemingResigned director
Resigned 1994-04-27 · Financial Management
RN
Richard NiglasResigned secretary
Resigned 1994-02-28 · 3 yrs
MH
Mark HillierResigned director
Resigned 1991-11-27 · 2 yrs · Chartered Accountant
WT
William TierneyResigned directorResigned secretary
Resigned 1991-11-27 · 2 yrs · Certified Accountant

Board profile

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