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TIME WARNER LONDON LIMITED

Company number 04917650

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Officers: 19 officers / 16 resignations

CHEEMA, Jaspal Kaur

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
March 1974
Appointed on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WILKINS, Joseph

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
November 1973
Appointed on
27 November 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Tax Director

WOOLF, Hester Jane

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
February 1969
Appointed on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
14 November 2003
Resigned on
18 December 2018
Nationality
United Kingdom

WILKINS, William

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
30 October 2020

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
14 November 2003

BOSCH, Natalie Charlotte

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
January 1984
Appointed on
14 June 2021
Resigned on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Eleanor Caroline

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 June 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BULKLEY, Kimmberley

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 February 2020
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

HOSEMANN, Paul John

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 November 2003
Resigned on
12 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Bronwen Elizabeth Stuart

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 December 2003
Resigned on
30 September 2020
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PETITO, John

Correspondence address
16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 March 2016
Resigned on
31 January 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

PORTER, Scott

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 February 2020
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, Mark Alistair

Correspondence address
19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 November 2003
Resigned on
30 June 2004
Nationality
Canadian
Occupation
Executive Director

SONG, Joseph

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
July 1985
Appointed on
19 February 2020
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

STEWART, Janet Macdonald

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 December 2003
Resigned on
12 April 2016
Nationality
Uk
Country of residence
England
Occupation
Director

WARING MUNDY, Tracey

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 March 2016
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
14 November 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
1 October 2003
Resigned on
14 November 2003