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WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

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Officers: 24 officers / 21 resignations

FRIEND, Robert James, Mr.

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Active
Director
Date of birth
April 1981
Appointed on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GEORGIOU, Andrew

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Active
Director
Date of birth
October 1974
Appointed on
17 October 2023
Nationality
Greek
Country of residence
United Kingdom
Occupation
Director

WOOLF, Hester Jane

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Active
Director
Date of birth
February 1969
Appointed on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Director

BRANDER, David Ross

Correspondence address
The Bakers Arms High Street, Uffington, Faringdon, Oxfordshire, SN7 7RP
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
25 June 2004
Nationality
British

DOUGLAS, Andrew Keith

Correspondence address
48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
11 November 2008
Nationality
British
Occupation
Accountant

SHINE, Suzanne Rosslynn

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
31 July 2012
Nationality
British
Occupation
Accountant

BERGER, Joshua Adam

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
July 1966
Appointed on
10 February 2016
Resigned on
13 January 2021
Nationality
British
Country of residence
England
Occupation
President And Managing Director

BERGER, Joshua Adam

Correspondence address
40 Anhalt Road, London, England, SW11 4NX
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 June 2004
Resigned on
23 March 2007
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

BROWNE, Eleanor Caroline

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 January 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COCHRANE, Polly Clare

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 January 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager, Warnermedia Uk & Ireland

CREIGHTON, Thomas Hugh

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 June 2012
Resigned on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DUBAND, Wayne

Correspondence address
7012 La Presa Drive, Hollywood, California, Usa, 90068
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 April 1992
Resigned on
15 February 1996
Nationality
American
Occupation
Company President

EMANUELE, Michele

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 2008
Resigned on
31 March 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

FOX, Richard Joseph

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
February 1946
Appointed before
31 December 1991
Resigned on
23 January 2015
Nationality
American
Country of residence
Usa
Occupation
Company President

FRUMKES, Edward E

Correspondence address
1501 Summitridge Drive, Beverly Hills, California, Usa, 90210
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 September 1992
Resigned on
31 July 2000
Nationality
Usa
Occupation
Company Executive

HOWARD, Peter Anderson

Correspondence address
10056 Toluca Lake Avenue, Toluca Lake California Ca91602, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed before
31 December 1991
Resigned on
29 September 1992
Nationality
British
Occupation
Company Executive

LIMA, Theodore Charles

Correspondence address
45 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
March 1937
Appointed before
31 December 1991
Resigned on
17 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MERTZ, Steven William

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 January 2001
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

ROGOVIN, John Andrew

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2009
Resigned on
23 January 2015
Nationality
Other
Country of residence
Usa
Occupation
Lawyer

ROMANO, Edward Anthony

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 June 2004
Resigned on
23 January 2015
Nationality
United States
Country of residence
Usa
Occupation
Director

SCHULMAN, John Arthur

Correspondence address
901 N.Bundy, Los Angeles, California 90049, America, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 August 2000
Resigned on
31 December 2008
Nationality
American
Occupation
Attorney

SENAT, Eric Hartley

Correspondence address
35 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
December 1949
Appointed before
31 December 1991
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

SHARROCKS, Nigel

Correspondence address
NW3
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 May 1999
Resigned on
25 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUNG, Christopher John

Correspondence address
Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
Role Resigned
Director
Date of birth
December 1949
Appointed before
31 December 1991
Resigned on
24 July 2008
Nationality
British
Occupation
Chartered Accountant