TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

34 officers / 28 resignations

EVANS, Richard John

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Secretary
• Appointed on: 24 November 2020

ESCOBAR REINA, Marion

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Richard John

• Correspondence address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: C F O

MOON, Julian

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 January 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Vp Finance

SCOTT, Melanie Charlotte

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Fraser Martin, Mr.

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 31 December 2020
• Nationality: United Kingdom

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 30 May 1997
• Nationality: British

TIERNEY, William Joseph

• Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
• Role (Resigned): Secretary
• Appointed before: 4 August 1991
• Resigned on: 3 February 1994
• Nationality: British

WILKINS, William

• Correspondence address: 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 18 December 2018

BETTS, Nicholas

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Internal Audit

BRANDER, David Ross

• Correspondence address: The Old Stall, Church Farm, Sunningwell, Oxfordshire, OX13 6RH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 1998
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp European Operations

BRIGHTEN, Roger Gerald

• Correspondence address: 25 Churchfields, West Molesey, Surrey, KT8 1PU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 4 August 1991
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Accountant

COOPER, Kenneth

• Correspondence address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 4 August 1991
• Resigned on: 31 July 2001
• Nationality: Australian
• Occupation: Financial Executive

FORSYTH, Kathryn Louise

• Correspondence address: Courthop House, 40 Court Street, Faversham, Kent, ME13 7AL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 5 August 2008
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Director

HAMMOND, John

• Correspondence address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 4 August 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Vice President

HARRIS, Kathleen Anne

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 December 2012
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Benefits

HENWOOD, Barbara Rosemary

• Correspondence address: The Old Cottage Farm, Nuthurst Road Maplehurst, Horsham, West Sussex, RH13 6RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 March 2004
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Human Resources

HOSEMANN, Paul John

• Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 June 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MCDONNELL, Francis

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 June 2010
• Resigned on: 31 December 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director Of Operations

MERTZ, Steven William

• Correspondence address: 64 Lexham Gardens, London, W8 5JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 June 2008
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MULLOCK, Keith Howard Percival

• Correspondence address: Flat 1, 118 Old Brompton Road, London, SW7 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director Of Finance

PORRITT, Brian Nigel

• Correspondence address: 3 Brewers House, Frogmore, London, SW18 1HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Chartered Accountant

RICHARDSON, Mary Jean

• Correspondence address: Flat L Mallard Grange, 45 Sea Road, Bournemouth, BH5 1DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Royalties Manager

RUGGIERO, Edward

• Correspondence address: 16 Great Marlborough Street, London, England, W1F 7HS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 June 2014
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

RUGGIERO, Edward

• Correspondence address: Time Warner House, 44 Great Marlborough Street, London, W1F 7JL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 September 2009
• Resigned on: 26 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 4 August 1991
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Anthony John

• Correspondence address: 6 Hartmoor Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 June 1998
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Sales Admin

SMITH, Mark Alistair

• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 July 2002
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Director European Treasury

STEWART, Janet Macdonald

• Correspondence address: 83 St Dunstans Road, Hammersmith, London, W6 8RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2005
• Resigned on: 17 June 2008
• Nationality: Uk
• Country of residence: England
• Occupation: Director

STRUTZ, Carl J

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2019
• Resigned on: 8 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Avp - Investment Management

WARING MUNDY, Tracey

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YEAGER, Frederick

• Correspondence address: 99 Jane Street, New York, Ny 10014, United States
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 September 2006
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Svp Finance

YOUNG, Christopher John

• Correspondence address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 1997
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Chartered Accountant