Cross Check

CBS FINANCE HOLDINGS LIMITED

Company Number

11706177

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

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

MORENO, Lorena

Date of Birth
Role
Active
Director
Occupation
Vice President International Treasury
Nationality
Mexican

  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
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

KREDA, Laura

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
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

Cbs Finance 1 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

Columbia Broadcasting System 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

  2. Ceased

Correspondence Address
Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF