WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

02105993
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB

People & Contacts

Contact Details
Registered Address WARNER HOUSE
98 THEOBALD'S ROAD LONDON

WC1X 8WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELLFAST LIMITED 04 Mar 1987 - 10 Mar 1987
WARNER COMMUNICATIONS LIMITED 02 Apr 1987 - 24 Jun 1987
LICENSING CORPORATION OF AMERICA (UK) LIMITED 24 Jun 1987 - 20 Aug 1987
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED 08 Sep 1992 - 16 Nov 2010
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED 20 Aug 1987 - 08 Sep 1992
LICENSING CORPORATION OF AMERICA (UK) LIMITED 10 Mar 1987 - 02 Apr 1987
People

Current directors

MR RONALDUS GOES

Birthdate: Jul 1965

Nationality: DUTCH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 04 Aug 2010

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM ALEXANDER OGILVIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID ROSS BRANDER

Birthdate: Dec 1957

Nationality: BRITISH

Address: DUNTULM NEW ROAD CHARNEY BASSETT OXFORDSHIRE OX120ER

Date Appointed: 12 May 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW KEITH DOUGLAS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 48 WOODCOTE ROAD CAVERSHAM HEIGHTS BERKSHIRE RG47BB

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

THEODORE CHARLES LIMA

Birthdate: Feb 1937

Nationality: BRITISH

Address: 45 LANDFORD ROAD SW151AQ

Date Appointed: 03 May 1996

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS SUZANNE ROSSLYNN SHINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 12 Nov 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM JOSEPH TIERNEY

Birthdate: Jul 1931

Nationality: BRITISH

Address: 2 WOODRIDGE CLOSE WEST SUSSEX RH163EP

Date Appointed: 01 Dec 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

View Director

CATRIONA MARIE BLACK

Birthdate: Apr 1964

Nationality: BRITISH

Address: FLAT 30 115 WESTBOURNE TERRACE W26QT

Date Appointed: 22 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHELE EMANUELE

Birthdate: Sep 1959

Nationality: ITALIAN

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 06 Aug 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALEXANDER RICHARD EVANS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 18 NASEBY CLOSE SWISS COTTAGE NW64EX

Date Appointed: 01 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH GRANT

Birthdate: Feb 1932

Nationality: AMERICAN

Address: 37 COLONY ROAD WEST PORT

Date Appointed: 01 Dec 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MARK STEPHEN HILLIER

Birthdate: May 1955

Nationality: BRITISH

Address: 71 ASHBURNHAM GROVE GREENWICH SE108UJ

Date Appointed: 01 Dec 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

JULIE ANN LAUBER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 22 CADOGAN SQUARE SW1

Date Appointed: 17 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

MARK MATHENY

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 216 MANSFIELD AVENUE 2 LOS ANGELES

Date Appointed: 02 Feb 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN WILLIAM MERTZ

Birthdate: Apr 1957

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Jan 2001

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN NICHOLAS PENNY

Birthdate: May 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC HARTLEY SENAT

Birthdate: Nov 1949

Nationality: BRITISH

Address: 35 CARLTON HILL NW80JX

Date Appointed: 01 Dec 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MARY JOY SUTHERLAND

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 6 299 KINGS ROAD SW3

Date Appointed: 17 Jan 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM STUART SWIFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: SELBOURNE CHURCH ROAD BERKSHIRE SL69PR

Date Appointed: 12 Sep 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN YOUNG

Birthdate: Nov 1949

Nationality: BRITISH

Address: BEEDON LODGE BEEDON COMMON BERKSHIRE RG208TU

Date Appointed: 02 Feb 1996

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

PILAR ZULUETA

Birthdate: Nov 1963

Nationality: SPANISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 10 Jul 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director