WARNER ARCHIVE LIMITED

Company number 01942652

24 officers / 22 resignations

GANT, Michael David

• Correspondence address: Ground Floor Serneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
• Role: Director
• Date of birth: January 1969
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SACH, John Duncan

• Correspondence address: Ground Floor Serneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
• Role: Director
• Date of birth: October 1955
• Appointed on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HYAMS, Mitchell Spencer

• Correspondence address: Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 21 December 1994
• Nationality: British

SACH, John Duncan

• Correspondence address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 2 October 2000
• Nationality: British

THOMAS, Anne Elizabeth

• Correspondence address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 14 January 2000
• Nationality: British

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 January 2012
• Nationality: British

CADLE, Philip Leslie

• Correspondence address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 July 1998
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Anthony James Cecil

• Correspondence address: 30 Ovington Court, Brompton Road, London, SW3 1LB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 March 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Managing Director

HINKS, Christopher

• Correspondence address: Little Meadows Sheriffs Lane, Rotherfield, Crowborough, East Sussex, TN6 3JE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Director

HYAMS, Mitchell Spencer

• Correspondence address: Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 December 1994
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Finance Director

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 1994
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOELS, Nicholas Emanuel

• Correspondence address: Hollandia 3a Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 24 July 1992
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Managing Director

MAJOR, Andrew

• Correspondence address: 3414 Broomfield Ter, Durhami N C 27705, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 24 July 1992
• Resigned on: 31 May 1994
• Nationality: American
• Occupation: Division President

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 March 2001
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Director

MOSTYN, Peter Frederick

• Correspondence address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 June 1996
• Resigned on: 17 July 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARKER, Martin Ross

• Correspondence address: 16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 24 July 1992
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Managing Director

RHODES, Stephen Martin

• Correspondence address: Wolverley Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 24 July 1992
• Resigned on: 24 February 1994
• Nationality: British
• Occupation: Commercial Director

SPELLER, Suzannah Angela

• Correspondence address: 50 Coverdale Road, London, W12 8JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Design Director

SQUIRES, Edward

• Correspondence address: 81 Ladbroke Road, London, W11 3PJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 24 July 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Design & Production Director

WIGHTMAN, Antony Charles

• Correspondence address: 13 Birch Grove, London, W3 9SW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 December 1994
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chief Executive

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 November 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

WRIGHT, Jo-Anne Mary

• Correspondence address: 10 Church End, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 February 1994
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Design Director