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CBS EMEA LIMITED

Company number 07887826

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Officers: 9 officers / 6 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

GILL, Sukhjeet Kaur

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
May 1971
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

WHEELER, Guy David James

Correspondence address
105-109, Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
13 June 2012
Resigned on
24 October 2012
Nationality
British

WOLFE, Justin

Correspondence address
105-109, Salusbury Road, London, Greater London, NW6 6RG
Role Resigned
Secretary
Appointed on
20 December 2011
Resigned on
13 June 2012

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
24 October 2012
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1447749

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
24 October 2012
Resigned on
17 February 2024
Nationality
American
Country of residence
United States
Occupation
Executive

SHORTT, Dermot Owen

Correspondence address
Sequel 65, Camp Road, Gerrards Cross, Buckinghamshire, England, SL9 7PF
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 December 2011
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TAGUE, Stephen

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 October 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Executive