WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

16 officers / 14 resignations

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Secretary
• Appointed on: 20 February 2002
• Nationality: British
• Occupation: Lawyer

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 20 February 2002
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 28 November 1996

ADELMANN, Charles Christopher

• Correspondence address: 669 Jacon Way, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 1996
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: Senior Vice President

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 September 1996
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 February 2015
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMANUELE, Michele

• Correspondence address: Flat 7, 50 Pont Street, London, United Kingdom, SW1X 0AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2008
• Resigned on: 25 February 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

MERTZ, Steven William

• Correspondence address: 64 Lexham Gardens, London, W8 5JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 October 2008
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLER, Paul Rex

• Correspondence address: 850 Winthrop Road, San Marino, California 91108, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2001
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Accountant

OCHS, Millard Luis

• Correspondence address: 2124 Maginn Drive, Glendale, California, Usa, 91210
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 October 1996
• Resigned on: 15 October 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Co President

PEARSON, David Arthur

• Correspondence address: 3 Red Maple Littleton 80127, Colorado, America
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 November 1996
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Business Executive

RICHARDS, James Timothy

• Correspondence address: 8290 Skyline Drive, Los Angeles, California, Usa, 90046
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 November 1996
• Resigned on: 30 September 1998
• Nationality: American
• Occupation: Vice President Of Business Aff

SHAH, Kiren Narshi

• Correspondence address: 74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 September 1996
• Resigned on: 28 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

STIEGLER, Ira Brian

• Correspondence address: 74 Burlington Avenue, Kew, Richmond, Surrey, TW9 4DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 November 1998
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: Company Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 27 September 1996