WARNER BROS. TELEVISION PRODUCTION UK LIMITED

07329044
WARNER HOUSE 98 THEOBALD'S ROAD LONDON ENGLAND WC1X 8WB

People & Contacts

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

WC1X 8WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WB BIDCO PLC 28 Jul 2010 - 11 Feb 2011
SHED MEDIA GROUP LIMITED 11 Feb 2011 - 17 Jun 2014
People

Current directors

MR RONALDUS GOES

Birthdate: Jul 1965

Nationality: DUTCH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 05 Aug 2010

Appointment Type: D

Other Appointments: None

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MR WILLIAM ALEXANDER OGILVIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 28 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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SUZANNE SHINE

Birthdate: N/A

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 05 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER CAMPBELL-WHITE

Birthdate: Feb 1973

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 08 Apr 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 04 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDRES EMMERSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS EILEEN ROSIE GALLAGHER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 2 HOLFORD YARD WC1X9HD

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CRAIG STUART HUNEGS

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 427 25TH STREET CALIFORNIA CA90402

Date Appointed: 03 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELIZABETH HUNGATE

Birthdate: Jul 1969

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 31 Jan 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHON MARK KEMP

Birthdate: Apr 1970

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 29 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 28 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 28 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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BRUCE ROSENBLUM

Birthdate: Jan 1958

Nationality: AMERICAN

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 05 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JEFFREY ROY SCHLESINGER

Birthdate: May 1955

Nationality: AMERICAN

Address: BUILDING 151/SUITE 432 4000 WARNER BOULEVARD CALIFORNIA 91522

Date Appointed: 05 Aug 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADAM SOUTHGATE

Birthdate: Oct 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 05 Aug 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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