MATERIAL ENTERTAINMENT

Company number 05294258

12 officers / 9 resignations

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Estate Of Trevor Henry

• Correspondence address: 19 Hanover Terrace Mews, London, NW1 4RH
• Role: Director
• Date of birth: November 1953
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Nigel Graham

• Correspondence address: 8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH
• Role: Director
• Date of birth: January 1957
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 3 December 2004

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 3 September 2013

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 September 2014
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Richard Joseph

• Correspondence address: Warner Bros. Entertainment Uk Ltd, C/O The Company Secretary, Warner House 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 December 2008
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Entertainment Executive

JONES, Robert Howard

• Correspondence address: 125 Rosebery Road, London, N10 2LD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

LYNNE, Michael

• Correspondence address: 888 Seventh Avenue, 20th Floor, New York, Ny 10106, United States Of America
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 December 2004
• Resigned on: 5 December 2008
• Nationality: American
• Occupation: President

ROMANO, Edward Anthony

• Correspondence address: Warner Bros. Entertainment Uk Ltd, C/O The Company Secretary, Warner House, 98 Theobald's Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 December 2008
• Resigned on: 8 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Entertainment Executive

SHAYE, Robert

• Correspondence address: 116 North Robertson Boulevard, 2nd Floor, Los Angeles, CA90048
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 3 December 2004
• Resigned on: 5 December 2008
• Nationality: American
• Occupation: Company Chairman

DWS DIRECTORS LTD

• Correspondence address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
• Role (Resigned): Director
• Appointed on: 23 November 2004
• Resigned on: 3 December 2004