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Companies/03630224

Warner Bros. Investment (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private 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 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 121642291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
DB
David BisoniCurrent secretaryCurrent director
Appointed 2002-02-20 · 24 yrs · Lawyer
+14 others
Show 11 historical appointments
TC
Thomas CreightonResigned director
Resigned 2015-02-25 · 6 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2008-10-15 · 6 yrs · Executive
SM
Steven MertzResigned director
Resigned 2008-10-15 · 6 yrs · Solicitor
PM
Paul MillerResigned director
Resigned 2001-03-01 · 7 yrs · Accountant
IS
Ira StieglerResigned director
Resigned 1998-11-03 · 6 yrs · Business Executive
CA
Charles AdelmannResigned director
Resigned 1998-11-03 · 2 yrs · Company Director
DP
David PearsonResigned director
Resigned 1998-11-03 · 9 yrs · Business Executive
MO
Millard OchsResigned director
Resigned 1998-11-03 · 9 yrs · Company Director
JB
James BirchResigned directorResigned secretary
Resigned 1998-09-07 · 3 yrs · Legal Director
KS
Kiren ShahResigned director
Resigned 1998-09-07 · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active