Advanced company searchLink opens in new window

WARNER VILLAGE EXHIBITION LIMITED

Company number 03256238

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

BISONI, David

Correspondence address
5 Warrington Road, Richmond, Surrey, TW10 6SJ
Role
Secretary
Appointed on
20 February 2002
Nationality
British
Occupation
Lawyer

BISONI, David

Correspondence address
5 Warrington Road, Richmond, Surrey, TW10 6SJ
Role
Director
Date of birth
June 1968
Appointed on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DRISCOLL, Shaun Lewis

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role
Director
Date of birth
March 1955
Appointed on
1 September 2011
Nationality
British
Country of residence
Australia
Occupation
Director

BIRCH, James Edward Sullivan

Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
20 February 2002
Nationality
British
Occupation
Company Secretary

LEGIST SECRETARIES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Secretary
Appointed on
27 September 1996
Resigned on
28 November 1996

ADELMANN, Charles Christopher

Correspondence address
1023 Bienvenida, Pacific Palisades, California, 91202
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 1996
Resigned on
1 March 2001
Nationality
American
Occupation
Business Executive

ANDERSON, John Gregory

Correspondence address
6 Holland Park Court, Holland Park Gardens, London, W11 3TG
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 February 2000
Resigned on
26 September 2000
Nationality
Australian
Occupation
Director

BASSER, Gregory

Correspondence address
30 Sutherland Road, Armadale, Melbourne Victoria, Australia
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 November 1996
Resigned on
28 April 2006
Nationality
Australian
Occupation
Lawyer

BIRCH, James Edward Sullivan

Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 November 1998
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BURKE, Graham William

Correspondence address
Apartment 802, The Esplanade,, 6 Victoria St., St Kilda, Victoria 3182, Australia
Role Resigned
Director
Date of birth
June 1942
Appointed on
28 November 1996
Resigned on
28 February 2011
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CRAWFORD, John Andrew

Correspondence address
Flat 11 Copperfield House, 52-54 Marylebone High Street, London, W1U 5HR
Role Resigned
Director
Date of birth
June 1950
Appointed on
28 November 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

DRISCOLL, Shaun Lewis

Correspondence address
34 Hawthorn Glen, Hawthorn, Victoria 31122, Australia
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 August 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
Australia
Occupation
Company Secretary

EMANUELE, Michele

Correspondence address
Flat 7, 50 Pont Street, London, United Kingdom, SW1X 0AE
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 October 2008
Resigned on
28 February 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executivwe

FOO, Peter Edwin

Correspondence address
460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 November 1996
Resigned on
4 August 2009
Nationality
Australian
Occupation
Accountant

GALLAHER, Christopher John

Correspondence address
11 Connor Street, Brighton East, Victoria 3187, Australia
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2000
Resigned on
23 March 2005
Nationality
New Zealander
Occupation
Company Executive

KIRBY, Robert George

Correspondence address
4 Struan Street, Toorak, Melbourne, Victoria 3142, Australia
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 November 1996
Resigned on
15 February 2000
Nationality
Australian
Occupation
Company Director

LEGGO, Philip Sidney

Correspondence address
25 Pioneer Close, Vermont South, Victoria 3133, Australia
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 March 2005
Resigned on
1 September 2011
Nationality
Australian
Country of residence
Australia
Occupation
Group Company Secretary

LIVERY, George

Correspondence address
14 Hillgate Place, Notting Hill, London, W8 7SJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 September 2000
Resigned on
15 November 2002
Nationality
Australian
Occupation
Business Executive

MERTZ, Steven William

Correspondence address
64 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 October 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MILLER, Paul Rex

Correspondence address
850 Winthrop Road, San Marino, California 91108, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 March 2001
Resigned on
15 October 2008
Nationality
American
Occupation
Accountant

OCHS, Millard Luis

Correspondence address
2124 Maginn Drive, Glendale, California, Usa, 91210
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 October 1996
Resigned on
7 February 2011
Nationality
American
Country of residence
Usa
Occupation
Business Executive

PEARSON, David Arthur

Correspondence address
3 Red Maple Littleton 80127, Colorado, America
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 November 1996
Resigned on
15 October 2008
Nationality
American
Occupation
Business Executive

RICHARDS, James Timothy

Correspondence address
8290 Skyline Drive, Los Angeles, California, Usa, 90046
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 November 1996
Resigned on
30 September 1998
Nationality
American
Occupation
Vice President Of Business Aff

SENIOR, Kirk

Correspondence address
7 Ruhbank Avenue, Balwyn, Victoria, 3103, Australia
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 November 2002
Resigned on
28 February 2011
Nationality
British
Country of residence
Australia
Occupation
Accountant

SHAH, Kiren Narshi

Correspondence address
74 Gordon Avenue, Stanmore, Middlesex, HA7 3QS
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 October 1996
Resigned on
28 November 1996
Nationality
British
Country of residence
England
Occupation
Financial Controller

SMITH, Steven John

Correspondence address
47 Victoria Road, Hawthorn, Victoria 3122, Australia
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 November 1996
Resigned on
7 April 1999
Nationality
Australian
Occupation
Lawyer

STIEGLER, Ira Brian

Correspondence address
74 Burlington Avenue, Kew, Richmond, Surrey, TW9 4DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 November 2000
Resigned on
31 August 2005
Nationality
American
Occupation
Architect

LEGIST DIRECTORS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Nominee Director
Appointed on
27 September 1996
Resigned on
15 October 1996