WARNER VILLAGE TRUSTEES LIMITED

Company number 03263290

33 officers / 29 resignations

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Secretary
• Appointed on: 20 February 2002
• Nationality: British
• Occupation: Lawyer

BENNALLACK, Alistair William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 December 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Clark Johnathan

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 December 2021
• Nationality: Australian
• 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

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 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: Senior Vice President

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: Legal Director

BISONI, David

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2002
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BURKE, Graham William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 November 1996
• Resigned on: 1 September 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

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2015
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRISCOLL, Shaun Lewis

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 August 2009
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Company Secretary

EMANUELE, Michele

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2008
• Resigned on: 12 May 2015
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Executive

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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• 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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 October 2008
• Resigned on: 12 May 2015
• 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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 October 1996
• Resigned on: 1 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

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

PHILLIPSON, Simon Thomas

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2011
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RAFFE, Julie Elaine

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 January 2019
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

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: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 November 2002
• Resigned on: 24 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: 14 October 1996
• Resigned on: 6 November 1996