Warner Village Trustees Limited
- Company number
- 03263290
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1996
- Nature of business
- Non-trading company
- Corporate group
- Time Warner London Limited (76 companies)
Registered office
Previous names
- FCB 1196 Limited (until 14 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGIST DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Oct 1996 | 6 Nov 1996 |
| SHAH, Kiren Narshi | Director | 15 Oct 1996 | 28 Nov 1996 |
| LEGIST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Oct 1996 | 28 Nov 1996 |
| RICHARDS, James Timothy | Director | 28 Nov 1996 | 30 Sep 1998 |
| SMITH, Steven John | Director | 28 Nov 1996 | 7 Apr 1999 |
| KIRBY, Robert George | Director | 28 Nov 1996 | 15 Feb 2000 |
| CRAWFORD, John Andrew | Director | 28 Nov 1996 | 30 Jun 2000 |
| ANDERSON, John Gregory | Director | 15 Feb 2000 | 26 Sep 2000 |
| ADELMANN, Charles Christopher | Director | 28 Nov 1996 | 1 Mar 2001 |
| BIRCH, James Edward Sullivan | Director | 3 Nov 1998 | 20 Feb 2002 |
| BIRCH, James Edward Sullivan | Secretary | 28 Nov 1996 | 20 Feb 2002 |
| LIVERY, George | Director | 26 Sep 2000 | 15 Nov 2002 |
| GALLAHER, Christopher John | Director | 30 Jun 2000 | 23 Mar 2005 |
| STIEGLER, Ira Brian | Director | 1 Nov 2000 | 31 Aug 2005 |
| BASSER, Gregory | Director | 28 Nov 1996 | 28 Apr 2006 |
| MILLER, Paul Rex | Director | 1 Mar 2001 | 15 Oct 2008 |
| PEARSON, David Arthur | Director | 28 Nov 1996 | 15 Oct 2008 |
| FOO, Peter Edwin | Director | 28 Nov 1996 | 4 Aug 2009 |
| SENIOR, Kirk | Director | 15 Nov 2002 | 24 Feb 2011 |
| OCHS, Millard Luis | Director | 23 Oct 1996 | 1 Mar 2011 |
| LEGGO, Philip Sidney | Director | 23 Mar 2005 | 1 Sep 2011 |
| BISONI, David | Director | 20 Feb 2002 | 1 Sep 2011 |
| BURKE, Graham William | Director | 28 Nov 1996 | 1 Sep 2011 |
| EMANUELE, Michele | Director | 15 Oct 2008 | 12 May 2015 |
| MERTZ, Steven William | Director | 15 Oct 2008 | 12 May 2015 |
| DRISCOLL, Shaun Lewis | Director | 4 Aug 2009 | 16 Jan 2019 |
| CREIGHTON, Thomas Hugh | Director | 12 May 2015 | 23 Apr 2021 |
| RAFFE, Julie Elaine | Director | 16 Jan 2019 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | Director | 1 Sep 2011 | 30 Nov 2021 |
| KIRBY, Clark Johnathan | Director | 20 Dec 2021 | |
| BENNALLACK, Alistair William | Director | 20 Dec 2021 | |
| BISONI, David | Director | 12 May 2015 | |
| BISONI, David | Secretary | 20 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Bros. Theatres (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Warner Village Trustees Limited → Warner Bros. Theatres (Holdings) Limited → Warner Bros. Investment (Holdings) Limited → Warner Media International Limited → Time Warner London Limited
Directors’ other companies
- BENNALLACK, Alistair William - Director at Edge UK Holdings Limited
- BENNALLACK, Alistair William - Director at Opia Limited
- BENNALLACK, Alistair William - Director at Countrywide Property Investments (UK) Limited
- BENNALLACK, Alistair William - Director at Halo Promo Risk Limited
- BENNALLACK, Alistair William - Director at Village Theatres 3 Limited
- BISONI, David - Director at Platform 9 3/4 Retail Ltd