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Companies/02838969

Time Warner/Mce Holdings 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
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 146013136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JW
Joseph WilkinsCurrent director
Appointed 2016-04-18 · 10 yrs · Company Director
+14 others
BJ
Bronwen JonesCurrent directorCurrent secretary
Appointed 2004-06-30 · 22 yrs · Executive Director
+18 others
Show 10 historical appointments
JS
Janet StewartResigned director
Resigned 2005-06-22 · 10 yrs · Director
RG
Ronald GrantResigned director
Resigned 2004-02-27 · 3 yrs · Corporate Executive
MS
Mark SmithResigned director
Resigned 2001-06-01 · 3 yrs · Director
PV
Paul VidichResigned director
Resigned 1997-11-10 · 6 yrs · Executive
RN
Richard NiglasResigned secretary
Resigned 1994-02-28 · 3 yrs
TM
Trevor MorganResigned director
Resigned 1993-09-17 · 7 yrs · Chartered Accountant
MH
Mark HillierResigned director
Resigned 1993-09-17 · 6 yrs · Chartered Accountant
WT
William TierneyResigned secretary
Resigned 1993-09-17
Resigned 1993-07-23
Resigned 1993-07-23

Board profile

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