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WARNER BROS. CINEMAS (HOLDINGS) LIMITED

Company number 03570212

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Officers: 15 officers / 13 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
22 June 1998
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
26 May 1998
Resigned on
22 June 1998

ADELMANN, Charles Christopher

Correspondence address
1023 Bienvenida, Pacific Palisades, California, 91202
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 June 1998
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
22 June 1998
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
Warner House, 98 Theobalds Road, London, WC1X 8WB
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
Warner House, 98 Theobalds Road, London, WC1X 8WB
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
22 June 1998
Resigned on
15 October 2008
Nationality
American
Country of residence
Usa
Occupation
Company President

PEARSON, David Arthur

Correspondence address
3 Red Maple Littleton 80127, Colorado, America
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 June 1998
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
22 June 1998
Resigned on
30 September 1998
Nationality
American
Occupation
Vice President Bus Aff

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
26 May 1998
Resigned on
22 June 1998