WARNER BROS. PRODUCTIONS LIMITED

Company number 01764755

19 officers / 15 resignations

KING, Tina

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MCCORRY, Nigel Patrick

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLITT, Samar

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSENWINK, Jay Anthony

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Andrew Keith

• Correspondence address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 11 November 2008
• Nationality: British

PARSONS, Andrew Robert

• Correspondence address: 238b Kingston Road, Staines, Middlesex, TW18 1PG
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 September 2005
• Nationality: British

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

BLAIKLEY, David John

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 May 2002
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BLAIR, Neil Lyndon Marc

• Correspondence address: 42 Hollycroft Avenue, London, NW3 7QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUTTON, Roy David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 January 1993
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Production Executive

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2012
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLAS, Andrew Keith

• Correspondence address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 May 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HITCHCOCK, Paul Leonard

• Correspondence address: Wood End Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 December 1991
• Resigned on: 29 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERTZ, Steven William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 2001
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

O'TOOLE, Stanley James Vincent

• Correspondence address: Beaulah, Baughurst Road, Baughurst, Hampshire, RG26 5LL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 31 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Film Production Executive

PARSONS, Andrew Robert

• Correspondence address: 238b Kingston Road, Staines, Middlesex, TW18 1PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 December 1991
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Company Director

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 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHINE, Suzanne Rosslynn

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 November 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TREHY, Kevin John

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2019
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director