Advanced company searchLink opens in new window

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Company number 05645900

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

EVANS, Richard John

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Secretary
Appointed on
24 November 2020

ESCOBAR REINA, Marion

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
March 1973
Appointed on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Richard

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
June 1966
Appointed on
15 September 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Director

JONES, Bronwen Elizabeth Stuart

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
31 December 2020
Nationality
United Kingdom

WILKINS, William

Correspondence address
16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
18 December 2018

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
7 July 2006

CULLY, Fiona

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 June 2013
Resigned on
19 February 2014
Nationality
Uk
Country of residence
England
Occupation
Vp Hr, Emea

DALGLISH, Charles Stephen

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
January 1975
Appointed on
14 March 2019
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Vp Legal & Business Affairs

ENGELBRECHT, Jason

Correspondence address
Time Warner House, 44 Great Marlborough Street, London, W1F 7JL
Role Resigned
Director
Date of birth
February 1981
Appointed on
25 September 2008
Resigned on
14 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

EVANS, Sylvia Kathleen

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 July 2011
Resigned on
31 March 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

FLAMMAN, Peter Gerald

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
May 1974
Appointed on
7 November 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Svp, Coo Turner Broadcasting System Europe Limited

FORSYTH, Kathryn Louise

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
March 1977
Appointed on
19 February 2015
Resigned on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Regional Security

HODSON, Henry Charles

Correspondence address
Preston Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 July 2006
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Broadcaster

HOPKINSON, Nicholas Daniel

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
December 1949
Appointed on
21 September 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

MAIR, Denise Margaret

Correspondence address
1 Whitehouse Farm Oast, School Lane, Higham, Kent, ME3 7JH
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 July 2006
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Board Director

MCDONNELL, Francis Joseph

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 June 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MOON, Julian

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 2010
Resigned on
17 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vp

RATAJOVA, Zuzana

Correspondence address
17 Holland Park Road, London, W14 8NA
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 July 2006
Resigned on
25 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Executive

SCHOTT, Eric Paul

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 June 2010
Resigned on
31 March 2019
Nationality
American
Country of residence
United States
Occupation
Vp Assistant Treasurer

THOMAS, Jenny Tamsin

Correspondence address
32a Lambton Road, Wimbledon, London, SW20 0LT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 2006
Resigned on
25 September 2008
Nationality
British
Occupation
Advertisement Mng

WILKINS, William

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
November 1975
Appointed on
12 May 2014
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Accountant

WINTERS, Susan

Correspondence address
59 Drayton Gardens, Flat 8, London, SW10 9RU
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 July 2006
Resigned on
24 March 2009
Nationality
American
Occupation
Vp Int'L Human Resources

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
7 July 2006