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CBS ALL ACCESS INTERNATIONAL UK LIMITED

Company Number

11605641

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

GILL, Sukhjeet Kaur

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

LOVEJOY, Christopher

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

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

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF

JONES, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 West 52nd Street New York Ny 10019 United States
Country of Residence
United States

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

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
251 Little Fells Drive Wilmington Delaware 19808 United States