Warner Media International Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1992Private 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 London 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 126343403People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
NB
Natalie BoschResigned director
Resigned 2020-02-10 · 3 yrs · Company Director
WW
William WilkinsResigned secretary
Resigned 2018-11-22 · 1 yr
JP
John PetitoResigned director
Resigned 2016-03-22 · 2 yrs · Finance Director
TW
Tracey Waring MundyResigned director
Resigned 2016-03-16 · 4 yrs · Finance Director
KN
Keith NicollResigned director
Resigned 2005-06-20 · 3 yrs · Director
BJ
Resigned 2003-10-13 · 16 yrs · Director
JS
Janet StewartResigned director
Resigned 2003-04-25 · 12 yrs · Tax Director
PH
Paul HosemannResigned director
Resigned 1997-05-30 · 18 yrs · Executive Director European Ta
TM
Trevor MorganResigned secretary
Resigned 1997-05-30 · Accountant
MS
Mark SmithResigned director
Resigned 1994-11-22 · 9 yrs · Executive Director Internation
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 · Company Secretary
MH
Mark HillierResigned director
Resigned 1992-05-06 · 1 yr · Chartered Accountant
WT
Resigned 1992-05-06 · 2 yrs · Certified Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active