ERICSSON TBS UK LIMITED

Company number 04976075

20 officers / 17 resignations

YOUNG, Craig Alexander

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 1 September 2014

FELD, Markus

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1972
• Appointed on: 10 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance & Commercial Management

SAUER, Thorsten

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1972
• Appointed on: 10 February 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Broadcast Services

JOHNSON, William Edwin

• Correspondence address: Ericsson Limited, Unit 4, Guildford Business Park, Guildford, Surrey, England, GU2 8SG
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 1 September 2014

LOUZIER, Thierry

• Correspondence address: 2 Allee M.Luce, 92130, Issy-Les-Moulineaux, France
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 November 2006
• Nationality: British

NEWPORT, Kevin Henry

• Correspondence address: 4 Alexander Place, Oxted, Surrey, United Kingdom, RH8 0PE
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 13 March 2013

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 17 June 2011
• Nationality: British

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 2 November 2006
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 20 February 2004

CIMELLI, Maurizio Roberto

• Correspondence address: Cellar Hill Farm, Cellar Hill, Lynsted, Kent, ME9 9QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 November 2006
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Managing Director

CREE, John Ross

• Correspondence address: 103 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 November 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLY, Brian Dominic Arthur

• Correspondence address: 35 Spencer Road, Chiswick, London, W4 3SS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 2006
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWPORT, Kevin Henry

• Correspondence address: Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 May 2012
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Busines Services Company Director

PARKER, Charles Butler

• Correspondence address: 14189 Huron Court, Moorpark, California, United States Of America, 93021
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 November 2008
• Resigned on: 19 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PARKER, Charles Butler

• Correspondence address: 151 151 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 November 2003
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Executive Vice President

PATRIZIO, William J

• Correspondence address: 34 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 2008
• Resigned on: 24 October 2008
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: President, Broadcast Networks

SCOTT, Jonathan Paul

• Correspondence address: 6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2008
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 November 2003
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 26 November 2003

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 26 November 2003