CBS ENTERPRISES (UK) LIMITED

Company number 00139268

22 officers / 20 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 05988300

HILARIUS, Gielijn Jan

• Correspondence address: 6 Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ASAL, Neelam Kumari

• Correspondence address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 December 2000
• Nationality: British

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

FLETCHER, Nick

• Correspondence address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Accountant

GETHINGS, Mark Thomas

• Correspondence address: 37a Edbrooke Road, London, W9 2DE
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 31 January 1997
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 August 2003
• Nationality: British

OGILVIE, William Alexander

• Correspondence address: 26 Alderville Road, London, SW6 3RJ
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 12 November 1993
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 101 Victoria Road, London, NW6 6TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lawyer

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1447749

AFFOURTIT, Rudi

• Correspondence address: Oeverpad 420, Amsterdam, 1068 Pm, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2001
• Resigned on: 31 December 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

DROPVAT, Cornelis Gerardus

• Correspondence address: De Boeg 151, 1502 Gx Zaandam, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 June 2006
• Resigned on: 11 June 2009
• Nationality: Dutch
• Occupation: Vp-Cbs International Televisio

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp European Taxes

HAWKINS, William Albert

• Correspondence address: Paramount Pictures, 5555 Melrose Avenue, Hollywood Los Angeles 90038, USA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1994
• Resigned on: 26 November 1997
• Nationality: American
• Occupation: Senior Vice President Human Re

HYDE, Cindy Anne

• Correspondence address: 11 Jessel House, Judd Street, London, WC1H 9NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2005
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Accountant

JONES, Richard Michael

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 June 2006
• Resigned on: 17 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NUNEZ, Armando

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2005
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

O'SULLIVAN, Michael John

• Correspondence address: 13 Parkfield, Godalming, Surrey, GU7 1TP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 November 1991
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

OGILVIE, William Alexander

• Correspondence address: 26 Alderville Road, London, SW6 3RJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 14 November 1991
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Accountant

PETITO JR, John Joseph

• Correspondence address: 6 Little Lake Ridge, Ossining, New York 10562, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 2006
• Resigned on: 26 June 2006
• Nationality: American
• Occupation: Attorney

TAGUE, Stephen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 August 2009
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp - Sales

TAYLOR, Stephen Paul

• Correspondence address: 29332 Oakpath Drive, Agora Hill, California 91301, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 14 November 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Executive