Time Warner Money Purchase Pension Plan Trustee Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private 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 124569045People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
RE
Richard EvansResigned secretary
Resigned 2020-11-24 · 4 yrs
ME
Marion Escobar ReinaResigned director
Resigned 2020-02-10 · 5 yrs · Director
CD
Charles DalglishResigned director
Resigned 2019-03-14 · 1 yr · Vp Legal & Business Affairs
WW
William WilkinsResigned secretary
Resigned 2018-11-22
KF
Kathryn ForsythResigned director
Resigned 2015-02-19 · 7 yrs · Executive Director Regional Security
RE
Richard EvansResigned director
Resigned 2014-09-15 · 10 yrs · Director
FM
Francis McdonnellResigned director
Resigned 2014-06-23 · 5 yrs · Company Director
WW
William WilkinsResigned director
Resigned 2014-05-12 · 6 yrs · Group Accountant
PF
Peter FlammanResigned director
Resigned 2013-11-07 · Svp, Coo Turner Broadcasting System Euro
FC
Fiona CullyResigned director
Resigned 2013-06-25 · Vp Hr, Emea
SE
Sylvia EvansResigned director
Resigned 2011-07-13 · 2 yrs · Director
NH
Nicholas HopkinsonResigned director
Resigned 2010-09-21 · 3 yrs · Publisher
ES
Eric SchottResigned director
Resigned 2010-06-29 · 8 yrs · Vp Assistant Treasurer
JM
Julian MoonResigned director
Resigned 2010-06-28 · 13 yrs · Vp
JE
Jason EngelbrechtResigned director
Resigned 2008-09-25 · 1 yr · Web Developer
JT
Jenny ThomasResigned director
Resigned 2006-09-01 · 2 yrs · Advertisement Mng
SW
Susan WintersResigned director
Resigned 2006-07-07 · 2 yrs · Vp Int'L Human Resources
HH
Henry HodsonResigned director
Resigned 2006-07-07 · 7 yrs · Tv Broadcaster
ZR
Zuzana RatajovaResigned director
Resigned 2006-07-07 · 6 yrs · Financial Executive
DM
Denise MairResigned director
Resigned 2006-07-07 · 4 yrs · Board Director
BJ
Bronwen JonesResigned secretary
Resigned 2006-07-07 · 14 yrs
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-12-06
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-12-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active