WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Company number 02105993

21 officers / 19 resignations

GOES, Ronaldus

• Correspondence address: Warner House, 98 Theobald's Road, London, England, WC1X 8WB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 4 August 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive Vice President

OGILVIE, William Alexander

• Correspondence address: Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANDER, David Ross

• Correspondence address: Duntulm New Road, Charney Bassett, Wantage, Oxfordshire, OX12 0ER
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 3 May 1996
• Nationality: British

DOUGLAS, Andrew Keith

• Correspondence address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 11 November 2008
• Nationality: British

LIMA, Theodore Charles

• Correspondence address: 45 Landford Road, London, SW15 1AQ
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 18 June 2004
• Nationality: British

SHINE, Suzanne Rosslynn

• Correspondence address: 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Accountant

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 12 May 1992
• Nationality: British

BLACK, Catriona Marie

• Correspondence address: Flat 30, 115 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 June 2004
• Resigned on: 18 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Man

EMANUELE, Michele

• Correspondence address: 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 August 2008
• Resigned on: 27 February 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

EVANS, David Alexander Richard

• Correspondence address: 18 Naseby Close, Swiss Cottage, London, NW6 4EX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 1997
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Managing Director

GRANT, Joseph

• Correspondence address: 37 Colony Road, West Port, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 1 December 1991
• Resigned on: 2 February 1996
• Nationality: American
• Occupation: Company Chief Executive Officer

HILLIER, Mark Stephen

• Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 1 December 1991
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAUBER, Julie Ann

• Correspondence address: 22 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 January 1994
• Resigned on: 2 February 1996
• Nationality: American
• Occupation: Lawyer

MATHENY, Mark

• Correspondence address: 216 Mansfield Avenue 2, Los Angeles, California 90036
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 1996
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Senior Vice President

MERTZ, Steven William

• Correspondence address: 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 2001
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PENNY, Jonathan Nicholas

• Correspondence address: Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 1 December 1991
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTHERLAND, Mary Joy

• Correspondence address: Flat 6, 299 Kings Road, London, SW3
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 January 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Managing Director

SWIFT, Malcolm Stuart

• Correspondence address: Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 September 2000
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Md Of Licensing Operations

YOUNG, Christopher John

• Correspondence address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 February 1996
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Chartered Accountant

ZULUETA, Pilar

• Correspondence address: 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 July 2002
• Resigned on: 3 August 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Executive