WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

24 officers / 22 resignations

SOLAKOGLU, Pinar, Ms.

• Correspondence address: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 17 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WOOLF, Hester Jane, Ms.

• Correspondence address: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 19 November 2026

BRANDER, David Ross

• Correspondence address: Duntulm New Road, Charney Bassett, Wantage, Oxfordshire, OX12 0ER
• Role (Resigned): Secretary
• Appointed on: 12 May 1992
• Resigned on: 3 May 1996
• Nationality: British

DOUGLAS, Andrew Keith

• Correspondence address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 11 November 2008
• Nationality: British

LIMA, Theodore Charles

• Correspondence address: 45 Landford Road, London, SW15 1AQ
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 18 June 2004
• Nationality: British

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

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 12 May 1992
• Nationality: British

BROADBENT, Linda, Ms.

• Correspondence address: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 July 2025
• Resigned on: 17 April 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 19 November 2026

BROWN, Jeffrey Michael

• Correspondence address: 4014 Bon Homme Road, Calabas, California 91302, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2003
• Resigned on: 14 August 2006
• Nationality: American

BYRNES, Edward Jude

• Correspondence address: 19427 Merridy Street, Northridge 91324, California, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 December 1991
• Resigned on: 14 August 2006
• Nationality: Irish

CARDWELL, James Frederick

• Correspondence address: 2339 Worthing Lane, Los Angeles, California 90077, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 August 2003
• Resigned on: 31 December 2005
• Nationality: British

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: 18 January 2021
• Nationality: British
• Country of residence: England

CUBBON, Charles Andrew John

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 February 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

DE CRISNAY, Philippe Bastard

• Correspondence address: Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 April 2015
• Resigned on: 12 January 2017
• Nationality: French
• Country of residence: France

EMANUELE, Michele

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 August 2008
• Resigned on: 31 March 2015
• Nationality: Italian
• Country of residence: United Kingdom

FLEMING, Annette Maria

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 January 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England

FRIEND, Robert James

• Correspondence address: Chiswick Park, Building 2,, 566 Chiswick High Road,, London, England, W4 5YB
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 January 2021
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

HEAP, Michael Vernon

• Correspondence address: 4 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 December 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom

LIEBERFARB, Warren

• Correspondence address: 684 Mac Culloch Drive, Los Angeles, California, Usa, CA 90049
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 December 1991
• Resigned on: 31 December 2002
• Nationality: American

MCEWAN, Neil Patrick

• Correspondence address: 8a Trebeck Street, London, W1Y 7RL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 December 1991
• Resigned on: 4 August 2006
• Nationality: British

MERTZ, Steven William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 2001
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England

SANDERS, Ronald

• Correspondence address: 5170 Linwood Drive, Los Angeles, California 90027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 1998
• Resigned on: 18 August 2003
• Nationality: American

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 November 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England

YOUNG, Christopher John

• Correspondence address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 November 1998
• Resigned on: 24 July 2008
• Nationality: British