WB/TT HOLDINGS LIMITED

Company number 06415567

14 officers / 12 resignations

MARSHALL, Matthew George

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENFOLD, Daniel Liam

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Solicitor

HETTLER, David Arnas

• Correspondence address: 7533 Ashton Court, West Hills, California 91304, Usa
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 20 January 2009
• Nationality: American
• Occupation: Executive Vice President

SHINE, Suzanne Rosslynn

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 6 November 2007

BERGER, Joshua Adam

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 November 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President-Managing Director

CREIGHTON, Thomas Hugh

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 2013
• Resigned on: 6 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMANUELE, Michele

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 September 2013
• Resigned on: 31 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GILBERT-ROLFE, James Siegfried

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 February 2021
• Resigned on: 15 April 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Finance Manager

HETTLER, David Arnas

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 November 2007
• Resigned on: 27 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MERTZ, Steven William

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TSUJIHARA, Kevin

• Correspondence address: Warner House, 98 Theobalds Road, London, WC1X 8WB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 November 2007
• Resigned on: 30 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2007
• Resigned on: 6 November 2007

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2007
• Resigned on: 6 November 2007