# Warner Village Trustees Limited

## Details

- **Company number:** [03263290](https://find-and-update.company-information.service.gov.uk/company/03263290)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1996
- **Registered office:** Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Time Warner London Limited](/group/5799) (76 companies)


## 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 |  |




## Owned by

Warner Village Trustees Limited → [Warner Bros. Theatres (Holdings) Limited](/company/03252129) → [Warner Bros. Investment (Holdings) Limited](/company/03630224) → [Warner Media International Limited](/company/02713670) → [Time Warner London Limited](/company/04917650)




## Directors' other companies

- [BENNALLACK, Alistair William](/person/5358072) - director at [Opia International (UK) Ltd](/company/08512127)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Edge UK Holdings Limited](/company/09903663)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Opia Limited](/company/06021170)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Countrywide Property Investments (UK) Limited](/company/06622746)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Halo Promo Risk Limited](/company/10916303)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Summit Digital Limited](/company/06345775)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Village Theatres 3 Limited](/company/03819921)
- [BISONI, David](/person/5358188) - director at [Platform 9 3/4 Retail Ltd](/company/10275533)
- [BISONI, David](/person/5358244) - director at [Warner Bros. Investment (Holdings) Limited](/company/03630224)