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TIME WARNER HOLDINGS LIMITED

Company Number

03115253

Private limited company
Active
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CHEEMA, Jaspal Kaur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
England

WILKINS, Joseph

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
England

WOOLF, Hester Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
England

JONES, Bronwen Elizabeth Stuart

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Nevill Road London N16 0SU

NIGLAS, Richard Rein

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Chiltern Way Woodford Green Essex IG8 0RQ

WILKINS, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Old Street London EC1V 9BW England

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

BOSCH, Natalie Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
England

BROWNE, Eleanor Caroline

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
United Kingdom

HOSEMANN, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG
Country of Residence
England

JONES, Bronwen Elizabeth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Nevill Road London N16 0SU
Country of Residence
England

MACDIARMID, Lynn Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

NICOLL, Keith Alexander Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Villa 4 Garnock Road Woolston Southampton Hampshire SO19 9BP

PETITO, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Marlborough Street London W1F 7HS
Country of Residence
United States

SMITH, Mark Alistair

Date of Birth
Role
Resigned
Director
Occupation
Exec Director Int Treasury
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

STEWART, Janet Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 St Dunstans Road Hammersmith London W6 8RE
Country of Residence
England

WARING MUNDY, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Old Street London EC1V 9BW England
Country of Residence
England

LEGIST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Warner Bros. Discovery, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
230 Park Avenue South New York Ny 10003 United States

At&T Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
208 S. Akard St Dallas Texas 75202 United States