TIME WARNER LONDON LIMITED

04917650
160 OLD STREET LONDON ENGLAND EC1V 9BW

People & Contacts

Contact Details
Registered Address 160
OLD STREET LONDON ENGLAND

EC1V 9BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIME WARNER HOLDINGS UK LIMITED 14 Nov 2003 - 27 Nov 2003
NEWINCCO 296 LIMITED 01 Oct 2003 - 14 Nov 2003
People

Current directors

MS JASPAL KAUR CHEEMA

Birthdate: Feb 1974

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 14 Jun 2021

Appointment Type: D

Other Appointments: None

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MR JOSEPH WILKINS

Birthdate: Oct 1973

Nationality: UNITED KINGDOM

Address: 160 OLD STREET EC1V9BW

Date Appointed: 27 Nov 2015

Appointment Type: D

Other Appointments: None

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MS HESTER JANE WOOLF

Birthdate: Jan 1969

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS BRONWEN ELIZABETH STUART JONES

Birthdate: Jul 1959

Nationality: UNITED KINGDOM

Address: 81 NEVILL ROAD N160SU

Date Appointed: 14 Nov 2003

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM WILKINS

Birthdate: N/A

Nationality:

Address: 160 OLD STREET EC1V9BW

Date Appointed: 22 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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NATALIE CHARLOTTE BOSCH

Birthdate: Dec 1983

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 14 Jun 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS ELEANOR CAROLINE BROWNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 14 Jun 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS KIMMBERLEY BULKLEY

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 160 OLD STREET EC1V9BW

Date Appointed: 17 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HOSEMANN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 14 Nov 2003

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS BRONWEN ELIZABETH STUART JONES

Birthdate: Jul 1959

Nationality: UNITED KINGDOM

Address: 160 OLD STREET EC1V9BW

Date Appointed: 19 Dec 2003

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN PETITO

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 160 OLD STREET EC1V9BW

Date Appointed: 22 Mar 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT PORTER

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 160 OLD STREET EC1V9BW

Date Appointed: 11 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MARK ALISTAIR SMITH

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 19 PARK FARM ROAD SURREY KT25TQ

Date Appointed: 14 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SONG

Birthdate: Jun 1985

Nationality: AMERICAN

Address: 160 OLD STREET EC1V9BW

Date Appointed: 19 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS JANET MACDONALD STEWART

Birthdate: Feb 1956

Nationality: UK

Address: 160 OLD STREET EC1V9BW

Date Appointed: 19 Dec 2003

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MRS TRACEY WARING MUNDY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 160 OLD STREET EC1V9BW

Date Appointed: 16 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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