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TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

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Officers: 34 officers / 28 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 John

Correspondence address
41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
Role Active
Director
Date of birth
March 1966
Appointed on
1 September 2007
Nationality
British
Country of residence
England
Occupation
C F O

MOON, Julian

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
January 1965
Appointed on
14 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

SCOTT, Melanie Charlotte

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
May 1968
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

WOODFORD, Fraser Martin, Mr.

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
April 1976
Appointed on
1 March 2024
Nationality
American
Country of residence
United States
Occupation
Director

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
31 December 2020
Nationality
United Kingdom

NIGLAS, Richard Rein

Correspondence address
24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
Role Resigned
Secretary
Appointed on
3 February 1994
Resigned on
30 May 1997
Nationality
British

TIERNEY, William Joseph

Correspondence address
2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Secretary
Appointed before
4 August 1991
Resigned on
3 February 1994
Nationality
British

WILKINS, William

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

BETTS, Nicholas

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 November 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Internal Audit

BRANDER, David Ross

Correspondence address
The Old Stall, Church Farm, Sunningwell, Oxfordshire, OX13 6RH
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 June 1998
Resigned on
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vp European Operations

BRIGHTEN, Roger Gerald

Correspondence address
25 Churchfields, West Molesey, Surrey, KT8 1PU
Role Resigned
Director
Date of birth
March 1951
Appointed before
4 August 1991
Resigned on
6 May 1999
Nationality
British
Occupation
Accountant

COOPER, Kenneth

Correspondence address
Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
Role Resigned
Director
Date of birth
September 1944
Appointed before
4 August 1991
Resigned on
31 July 2001
Nationality
Australian
Occupation
Financial Executive

FORSYTH, Kathryn Louise

Correspondence address
Courthop House, 40 Court Street, Faversham, Kent, ME13 7AL
Role Resigned
Director
Date of birth
March 1977
Appointed on
5 August 2008
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Security Director

HAMMOND, John

Correspondence address
16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
Role Resigned
Director
Date of birth
November 1941
Appointed before
4 August 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Vice President

HARRIS, Kathleen Anne

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
July 1975
Appointed on
7 December 2012
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
Vice President Benefits

HENWOOD, Barbara Rosemary

Correspondence address
The Old Cottage Farm, Nuthurst Road Maplehurst, Horsham, West Sussex, RH13 6RE
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 March 2004
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Human Resources

HOSEMANN, Paul John

Correspondence address
Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

MCDONNELL, Francis

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 June 2010
Resigned on
31 December 2019
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director Of Operations

MERTZ, Steven William

Correspondence address
64 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 June 2008
Resigned on
6 December 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

MULLOCK, Keith Howard Percival

Correspondence address
Flat 1, 118 Old Brompton Road, London, SW7 3RA
Role Resigned
Director
Date of birth
February 1960
Appointed on
10 August 1999
Resigned on
1 March 2004
Nationality
British
Occupation
Director Of Finance

PORRITT, Brian Nigel

Correspondence address
3 Brewers House, Frogmore, London, SW18 1HJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 August 2001
Resigned on
1 March 2004
Nationality
British
Occupation
Chartered Accountant

RICHARDSON, Mary Jean

Correspondence address
Flat L Mallard Grange, 45 Sea Road, Bournemouth, BH5 1DL
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 August 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Royalties Manager

RUGGIERO, Edward

Correspondence address
16 Great Marlborough Street, London, England, W1F 7HS
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 June 2014
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Treasurer

RUGGIERO, Edward

Correspondence address
Time Warner House, 44 Great Marlborough Street, London, W1F 7JL
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 September 2009
Resigned on
26 March 2013
Nationality
American
Country of residence
United States
Occupation
Treasurer

SENAT, Eric Hartley

Correspondence address
35 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
December 1949
Appointed before
4 August 1991
Resigned on
3 July 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMPSON, Anthony John

Correspondence address
6 Hartmoor Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QL
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 1998
Resigned on
3 July 2002
Nationality
British
Occupation
Sales Admin

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
3 July 2002
Resigned on
30 June 2004
Nationality
Canadian
Occupation
Director European Treasury

STEWART, Janet Macdonald

Correspondence address
83 St Dunstans Road, Hammersmith, London, W6 8RE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2005
Resigned on
17 June 2008
Nationality
Uk
Country of residence
England
Occupation
Director

STRUTZ, Carl J

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2019
Resigned on
8 April 2022
Nationality
American
Country of residence
United States
Occupation
Avp - Investment Management

WARING MUNDY, Tracey

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 May 2019
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

YEAGER, Frederick

Correspondence address
99 Jane Street, New York, Ny 10014, United States
Role Resigned
Director
Date of birth
March 1942
Appointed on
8 September 2006
Resigned on
1 July 2009
Nationality
American
Occupation
Svp Finance

YOUNG, Christopher John

Correspondence address
Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 October 1997
Resigned on
16 June 2008
Nationality
British
Occupation
Chartered Accountant