WARNER BROS. PRODUCTIONS (BOULET) LIMITED

Company number 04381388

13 officers / 12 resignations

KING, Tina

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role: Director
• Date of birth: January 1974
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive 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 on: 26 February 2002
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Financial Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2002
• Resigned on: 26 February 2002

BLAIKLEY, David John

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 March 2002
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUTTON, Roy David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 February 2002
• 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: 31 May 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERTZ, Steven William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 March 2002
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARSONS, Andrew Robert

• Correspondence address: 238b Kingston Road, Staines, Middlesex, TW18 1PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 February 2002
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Financial 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2002
• Resigned on: 26 February 2002