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Companies/03263290

Warner Village Trustees Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124645879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CK
Clark KirbyCurrent director
Appointed 2021-12-20 · 4 yrs · Director
AB
Alistair BennallackCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+8 others
DB
David BisoniCurrent directorCurrent secretary
Appointed 2015-05-12 · 11 yrs · Director
+14 others
Show 29 historical appointments
JR
Julie RaffeResigned director
Resigned 2019-01-16 · 2 yrs · Finance Director
TC
Thomas CreightonResigned director
Resigned 2015-05-12 · 5 yrs · Accountant
SP
Simon PhillipsonResigned director
Resigned 2011-09-01 · 10 yrs · Director
SD
Shaun DriscollResigned director
Resigned 2009-08-04 · 9 yrs · Company Secretary
ME
Michele EmanueleResigned director
Resigned 2008-10-15 · 6 yrs · Executive
SM
Steven MertzResigned director
Resigned 2008-10-15 · 6 yrs · Solicitor
PL
Philip LeggoResigned director
Resigned 2005-03-23 · 6 yrs · Group Company Secretary
KS
Kirk SeniorResigned director
Resigned 2002-11-15 · 8 yrs · Accountant
DB
David BisoniResigned director
Resigned 2002-02-20 · 9 yrs · Lawyer
PM
Paul MillerResigned director
Resigned 2001-03-01 · 7 yrs · Accountant
IS
Ira StieglerResigned director
Resigned 2000-11-01 · 4 yrs · Architect
GL
George LiveryResigned director
Resigned 2000-09-26 · 2 yrs · Business Executive
CG
Christopher GallaherResigned director
Resigned 2000-06-30 · 4 yrs · Company Executive
JA
John AndersonResigned director
Resigned 2000-02-15 · Director
JB
James BirchResigned directorResigned secretary
Resigned 1998-11-03 · 3 yrs · Legal Director
SS
Steven SmithResigned director
Resigned 1996-11-28 · 2 yrs · Lawyer
CA
Charles AdelmannResigned director
Resigned 1996-11-28 · 4 yrs · Senior Vice President
RK
Robert KirbyResigned director
Resigned 1996-11-28 · 3 yrs · Company Director
JC
John CrawfordResigned director
Resigned 1996-11-28 · 3 yrs · Company Director
JR
James RichardsResigned director
Resigned 1996-11-28 · 1 yr · Vice-President Of Business Aff
DP
David PearsonResigned director
Resigned 1996-11-28 · 11 yrs · Business Executive
PF
Peter FooResigned director
Resigned 1996-11-28 · 12 yrs · Accountant
GB
Gregory BasserResigned director
Resigned 1996-11-28 · 9 yrs · Lawyer
GB
Graham BurkeResigned director
Resigned 1996-11-28 · 14 yrs · Company Director
MO
Millard OchsResigned director
Resigned 1996-10-23 · 14 yrs · Company President
KS
Kiren ShahResigned director
Resigned 1996-10-15 · Financial Controller
Resigned 1996-10-14
Resigned 1996-10-14

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active