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VIACOM BRAND SOLUTIONS LIMITED

Company number 03038071

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Officers: 21 officers / 18 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
4 March 2008

UK Limited Company What's this?

Registration number
5988300

SEARS, Lee

Correspondence address
17-29, Hawley Crescent, London, NW1 8TT
Role Active
Director
Date of birth
November 1978
Appointed on
15 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Media Advertising

TATAM, James Edward

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
August 1970
Appointed on
16 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARONOW, Gil

Correspondence address
212 Kane Street, Brooklyn, New York Ny11231, U S A
Role Resigned
Secretary
Appointed on
24 August 1995
Resigned on
29 June 2001
Nationality
American
Occupation
Tv Executive

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
4 March 2008
Nationality
British

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Solicitor

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
27 March 1995
Resigned on
24 August 1995

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
13 February 2004

ARONOW, Gil

Correspondence address
212 Kane Street, Brooklyn, New York Ny11231, U S A
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 August 1995
Resigned on
29 June 2001
Nationality
American
Occupation
Tv Executive

BAKKER, Michiel Jaap Herman Rijckholt

Correspondence address
115 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 September 2006
Resigned on
2 March 2007
Nationality
Dutch
Occupation
Company Director

CURRELL, James Robert

Correspondence address
Viacom Brand Solutions Limited, 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 April 2008
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNTHORNE, Paul

Correspondence address
17-29, Hawley Crescent, London, NW1 8TT
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 June 2017
Resigned on
17 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
20 September 1996
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

FLETCHER, Nicholas

Correspondence address
14 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 September 2006
Resigned on
6 July 2007
Nationality
British
Occupation
Vp Finance

KYRIACOU, Maria Panayiotis

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 June 2020
Resigned on
15 April 2024
Nationality
British,Cypriot
Country of residence
United Kingdom
Occupation
Management / Television

LYNN, David Gerard

Correspondence address
Viacom Brand Solutions Limited, 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 April 2007
Resigned on
5 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MCDANELL, Philip Neil, Mr.

Correspondence address
86 Ladbroke Grove, London, W11 2HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 August 1995
Resigned on
20 September 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

TAN, Richard Hiang-Tuck

Correspondence address
20 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 December 2004
Resigned on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Svp Finance & Operations

WALLACE, Iain Graham

Correspondence address
The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 November 2000
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Senior V P Cfo

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
27 March 1995
Resigned on
24 August 1995

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
27 March 1995
Resigned on
24 August 1995