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WARNER ARCHIVE LIMITED

Company number 01942652

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Filter officers

Officers: 24 officers / 22 resignations

GANT, Michael David

Correspondence address
Ground Floor Serneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Role
Director
Date of birth
January 1969
Appointed on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SACH, John Duncan

Correspondence address
Ground Floor Serneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Role
Director
Date of birth
October 1955
Appointed on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HYAMS, Mitchell Spencer

Correspondence address
Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
Role Resigned
Secretary
Appointed before
24 July 1992
Resigned on
21 December 1994
Nationality
British

SACH, John Duncan

Correspondence address
41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
Role Resigned
Secretary
Appointed on
15 January 2000
Resigned on
2 October 2000
Nationality
British

THOMAS, Anne Elizabeth

Correspondence address
Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
14 January 2000
Nationality
British

WILSON, Julian Bernard

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
31 January 2012
Nationality
British

CADLE, Philip Leslie

Correspondence address
Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 July 1998
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

CONNOLLY, Aidan Joseph

Correspondence address
Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 July 1998
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

DIX, Alan Nigel

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 January 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Anthony James Cecil

Correspondence address
30 Ovington Court, Brompton Road, London, SW3 1LB
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 March 1997
Resigned on
2 February 1998
Nationality
British
Occupation
Managing Director

HINKS, Christopher

Correspondence address
Little Meadows Sheriffs Lane, Rotherfield, Crowborough, East Sussex, TN6 3JE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 November 1997
Resigned on
2 February 1998
Nationality
British
Occupation
Director

HYAMS, Mitchell Spencer

Correspondence address
Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 December 1994
Resigned on
2 February 1998
Nationality
British
Occupation
Finance Director

HYNES, Martin Christopher

Correspondence address
107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 December 1994
Resigned on
31 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOELS, Nicholas Emanuel

Correspondence address
Hollandia 3a Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
Role Resigned
Director
Date of birth
January 1958
Appointed before
24 July 1992
Resigned on
27 September 1996
Nationality
British
Occupation
Managing Director

MAJOR, Andrew

Correspondence address
3414 Broomfield Ter, Durhami N C 27705, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1921
Appointed before
24 July 1992
Resigned on
31 May 1994
Nationality
American
Occupation
Division President

MEDCALF, David

Correspondence address
Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 March 2001
Resigned on
26 November 2003
Nationality
British
Occupation
Director

MOSTYN, Peter Frederick

Correspondence address
Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 June 1996
Resigned on
17 July 1998
Nationality
English
Country of residence
England
Occupation
Company Director

PARKER, Martin Ross

Correspondence address
16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE
Role Resigned
Director
Date of birth
July 1941
Appointed before
24 July 1992
Resigned on
18 September 1992
Nationality
British
Occupation
Managing Director

RHODES, Stephen Martin

Correspondence address
Wolverley Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QY
Role Resigned
Director
Date of birth
March 1945
Appointed before
24 July 1992
Resigned on
24 February 1994
Nationality
British
Occupation
Commercial Director

SPELLER, Suzannah Angela

Correspondence address
50 Coverdale Road, London, W12 8JL
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 1997
Resigned on
28 February 2001
Nationality
British
Occupation
Design Director

SQUIRES, Edward

Correspondence address
81 Ladbroke Road, London, W11 3PJ
Role Resigned
Director
Date of birth
March 1940
Appointed before
24 July 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Design & Production Director

WIGHTMAN, Antony Charles

Correspondence address
13 Birch Grove, London, W3 9SW
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 December 1994
Resigned on
17 July 1998
Nationality
British
Occupation
Chief Executive

WILSON, Julian Bernard

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 November 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Adviser

WRIGHT, Jo-Anne Mary

Correspondence address
10 Church End, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
25 February 1994
Resigned on
29 May 1997
Nationality
British
Occupation
Design Director