TIME WARNER HOLDINGS LIMITED

Company number 03115253

18 officers / 15 resignations

CHEEMA, Jaspal Kaur

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINS, Joseph

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 27 November 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Tax Director

WOOLF, Hester Jane

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 18 December 2018
• Nationality: United Kingdom

NIGLAS, Richard Rein

• Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 30 May 1997
• Nationality: British

WILKINS, William

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 30 October 2020

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 14 December 1995

BOSCH, Natalie Charlotte

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 25 February 2021
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Eleanor Caroline

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 June 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOSEMANN, Paul John

• Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 September 1997
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2004
• Resigned on: 30 September 2020
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Executive Director

MACDIARMID, Lynn Catherine

• Correspondence address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 1995
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Director Of Taxation

NICOLL, Keith Alexander Stewart

• Correspondence address: Oak Villa, 4 Garnock Road Woolston, Southampton, Hampshire, SO19 9BP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 June 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

PETITO, John

• Correspondence address: 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 2016
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

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: 14 December 1995
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Exec Director Int Treasury

STEWART, Janet Macdonald

• Correspondence address: 83 St Dunstans Road, Hammersmith, London, W6 8RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2005
• Resigned on: 12 April 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Director

WARING MUNDY, Tracey

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 March 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 14 December 1995