Company information:
Warner Village Trustees Limited (No: 03263290)
Address: WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Status: Active
Incorporated: 14-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ALISTAIR WILLIAM BENNALLACK ( DOB: Dec-1968 From: Dec-2021 )
Current Director: ALISTAIR WILLIAM BENNALLACK ( DOB: Dec-1968 From: Dec-2021 )
Current Director: DAVID BISONI ( DOB: Jun-1968 From: May-2015 )
Current Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964 From: May-2015 )
Current Director: CLARK JOHNATHAN KIRBY ( DOB: Mar-1979 From: Dec-2021 )
Current Secretary: DAVID BISONI ( DOB: Jun-1968 From: Feb-2002 )
Resigned Director: CHARLES CHRISTOPHER ADELMANN ( From: Nov-1996 To: Mar-2001 )
Resigned Director: JOHN GREGORY ANDERSON ( From: Feb-2000 To: Sep-2000 )
Resigned Director: GREGORY BASSER ( DOB: Jul-1958 From: Nov-1996 To: Apr-2006 )
Resigned Director: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Nov-1998 To: Feb-2002 )
Resigned Director: DAVID BISONI ( DOB: Jun-1968 From: Feb-2002 To: Sep-2011 )
Resigned Director: GRAHAM WILLIAM BURKE ( From: Nov-1996 To: Sep-2011 )
Resigned Director: JOHN ANDREW CRAWFORD ( DOB: Jun-1950 From: Nov-1996 To: Jun-2000 )
Resigned Director: SHAUN LEWIS DRISCOLL ( From: Aug-2009 To: Jan-2019 )
Resigned Director: MICHELE EMANUELE ( From: Oct-2008 To: May-2015 )
Resigned Director: PETER EDWIN FOO ( DOB: Apr-1955 From: Nov-1996 To: Aug-2009 )
Resigned Director: CHRISTOPHER JOHN GALLAHER ( From: Jun-2000 To: Mar-2005 )
Resigned Director: ROBERT GEORGE KIRBY ( From: Nov-1996 To: Feb-2000 )
Resigned Director: PHILIP SIDNEY LEGGO ( DOB: Jun-1954 From: Mar-2005 To: Sep-2011 )
Resigned Director: LEGIST DIRECTORS LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: GEORGE LIVERY ( From: Sep-2000 To: Nov-2002 )
Resigned Director: STEVEN WILLIAM MERTZ ( DOB: May-1957 From: Oct-2008 To: May-2015 )
Resigned Director: PAUL REX MILLER ( DOB: Jul-1956 From: Mar-2001 To: Oct-2008 )
Resigned Director: MILLARD LUIS OCHS ( DOB: Jul-1946 From: Oct-1996 To: Mar-2011 )
Resigned Director: DAVID ARTHUR PEARSON ( DOB: Apr-1944 From: Nov-1996 To: Oct-2008 )
Resigned Director: SIMON THOMAS PHILLIPSON ( DOB: Apr-1962 From: Sep-2011 To: Nov-2021 )
Resigned Director: JULIE ELAINE RAFFE ( DOB: Jan-1962 From: Jan-2019 To: Nov-2021 )
Resigned Director: JAMES TIMOTHY RICHARDS ( DOB: Feb-1959 From: Nov-1996 To: Sep-1998 )
Resigned Director: KIRK SENIOR ( DOB: Feb-1965 From: Nov-2002 To: Feb-2011 )
Resigned Director: KIREN NARSHI SHAH ( DOB: Jul-1960 From: Oct-1996 To: Nov-1996 )
Resigned Director: STEVEN JOHN SMITH ( From: Nov-1996 To: Apr-1999 )
Resigned Director: IRA BRIAN STIEGLER ( DOB: Aug-1956 From: Nov-2000 To: Aug-2005 )
Resigned Secretary: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Nov-1996 To: Feb-2002 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Oct-1996 To: Nov-1996 )
Persons of Significant Control:
Warner Bros. Theatres (Holdings) Limited, Warner House, 98 Theobalds Road, London, WC1X 8WB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)