WB/TT HOLDINGS LIMITED

06415567
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB

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People & Contacts

Contact Details
Registered Address WARNER HOUSE
98 THEOBALDS ROAD LONDON

WC1X 8WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MATTHEW GEORGE MARSHALL

Birthdate: Jul 1969

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL LIAM PENFOLD

Birthdate: Aug 1978

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 24 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ARNAS HETTLER

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 7533 ASHTON COURT CALIFORNIA 91304

Date Appointed: 06 Nov 2007

Date Resigned: Jan 2009

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 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MRS SUZANNE ROSSLYNN SHINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 21 Jan 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR JOSHUA ADAM BERGER

Birthdate: Jun 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 06 Nov 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH CREIGHTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MICHELE EMANUELE

Birthdate: Sep 1959

Nationality: ITALIAN

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES SIEGFRIED GILBERT-ROLFE

Birthdate: Jan 1974

Nationality: BRITISH,AMERICAN

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 06 Feb 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DAVID ARNAS HETTLER

Birthdate: Aug 1960

Nationality: AMERICAN

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 06 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM MERTZ

Birthdate: Apr 1957

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 30 Sep 2013

Date Resigned: Dec 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 Nov 2007

Date Resigned: Nov 2007

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 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEVIN TSUJIHARA

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: WARNER HOUSE 98 THEOBALDS ROAD WC1X8WB

Date Appointed: 06 Nov 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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