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CBS ENTERPRISES (UK) LIMITED

Company Number

00139268

Private limited company
Active
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

HILARIUS, Gielijn Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
6 Ndsm-Plein 1033 Wb Amsterdam Netherlands
Country of Residence
Netherlands

ASAL, Neelam Kumari

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 4 Barmouth Road Wandsworth London SW18 2DN

BROSNAN, Lucy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat C 2 Oakford Road London NW5 1AH

FLETCHER, Nick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Glencoe Road Weybridge Surrey KT13 8JY

GETHINGS, Mark Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37a Edbrooke Road London W9 2DE

MORETON, Jacqueline Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Lonsdale Place Islington London N1 1EL

OGILVIE, William Alexander

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
26 Alderville Road London SW6 3RJ

RATHOUSE, Brigit

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Victoria Road London NW6 6TD

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England

AFFOURTIT, Rudi

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oeverpad 420 Amsterdam 1068 Pm FOREIGN The Netherlands
Country of Residence
Netherlands

DROPVAT, Cornelis Gerardus

Date of Birth
Role
Resigned
Director
Occupation
Vp-Cbs International Televisio
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De Boeg 151 1502 Gx Zaandam The Netherlands

ELLIS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Vp European Taxes
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 West Square London SE11 4SN
Country of Residence
England

HAWKINS, William Albert

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Human Re
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paramount Pictures 5555 Melrose Avenue Hollywood Los Angeles 90038 USA

HYDE, Cindy Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Jessel House Judd Street London WC1H 9NX

JONES, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

NUNEZ, Armando

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United States

O'SULLIVAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Parkfield Godalming Surrey GU7 1TP
Country of Residence
United Kingdom

OGILVIE, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Alderville Road London SW6 3RJ

PETITO JR, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Little Lake Ridge Ossining New York 10562 Usa

TAGUE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Svp - Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

TAYLOR, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
29332 Oakpath Drive Agora Hill California 91301 Usa

Cbs International Holdings Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Columbia Broadcasting System Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Cbs Corporation

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
51 West 52nd Street New York New York 10019 United States