Cross Check

WARNER VILLAGE TRUSTEES LIMITED

Company Number

03263290

Private limited company
Active
OverviewPeopleRelated
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BISONI, David

Role
Active
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB

BENNALLACK, Alistair William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

BISONI, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
United Kingdom

KIRBY, Clark Johnathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

BIRCH, James Edward Sullivan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Abingdon Villas London W8 6XB

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

ADELMANN, Charles Christopher

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1023 Bienvenida Pacific Palisades California 91202

ANDERSON, John Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Holland Park Court Holland Park Gardens London W11 3TG

BASSER, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sutherland Road Armadale Melbourne Victoria Australia

BIRCH, James Edward Sullivan

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Abingdon Villas London W8 6XB
Country of Residence
United Kingdom

BISONI, David

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
United Kingdom

BURKE, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

CRAWFORD, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Copperfield House 52-54 Marylebone High Street London W1U 5HR

CREIGHTON, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
England

DRISCOLL, Shaun Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

EMANUELE, Michele

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Netherlands

FOO, Peter Edwin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia

GALLAHER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Connor Street Brighton East Victoria 3187 Australia

KIRBY, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Struan Street Toorak Melbourne Victoria 3142 Australia

LEGGO, Philip Sidney

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

LIVERY, George

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hillgate Place Notting Hill London W8 7SJ

MERTZ, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
England

MILLER, Paul Rex

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
850 Winthrop Road San Marino California 91108 Usa

OCHS, Millard Luis

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Usa

PEARSON, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Red Maple Littleton 80127 Colorado America

PHILLIPSON, Simon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

RAFFE, Julie Elaine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

RICHARDS, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Vice-President Of Business Aff
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8290 Skyline Drive Los Angeles California 90046 Usa

SENIOR, Kirk

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warner House 98 Theobalds Road London WC1X 8WB
Country of Residence
Australia

SHAH, Kiren Narshi

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Gordon Avenue Stanmore Middlesex HA7 3QS
Country of Residence
England

SMITH, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Victoria Road Hawthorn Victoria 3122 Australia

STIEGLER, Ira Brian

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Burlington Avenue Kew Richmond Surrey TW9 4DH

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. Theatres (Holdings) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Warner House, 98 Theobalds Road London WC1X 8WB England