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CBS OFFSHORE NETWORKS HOLDINGS LIMITED

Company number 12156965

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Officers: 11 officers / 8 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

GUBBINI, Gianluca

Correspondence address
17-29, Hawley Crescent, London, England, NW1 8TT
Role Active
Director
Date of birth
August 1966
Appointed on
4 December 2020
Nationality
Italian
Country of residence
England
Occupation
Treasury Director

LOVEJOY, Christopher

Correspondence address
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Director
Date of birth
November 1980
Appointed on
5 September 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

MITRE SECRETARIES LIMITED

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Secretary
Appointed on
14 August 2019
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
1447749

BYRNES, David F.

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 August 2019
Resigned on
5 September 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

CONVERSE, Lou Allison Lemmon

Correspondence address
1515 Broadway, 53rd Floor, New York, Ny10036, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 December 2020
Resigned on
17 February 2024
Nationality
American
Country of residence
United States
Occupation
Finance Executive

JONES, Richard Michael

Correspondence address
51 West 52nd Street, New York, Ny, United States, 10019
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 August 2019
Resigned on
5 September 2019
Nationality
American
Country of residence
United States
Occupation
Executive

KREDA, Laura

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
January 1976
Appointed on
5 September 2019
Resigned on
4 December 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

MORENO, Lorena

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 September 2019
Resigned on
18 December 2019
Nationality
Mexican
Country of residence
United States
Occupation
Vice President International Treasury

MORRISON, James Christopher

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 August 2019
Resigned on
5 September 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President Treasurer

SILLMANN, Dean Robert

Correspondence address
C/O Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 August 2019
Resigned on
5 September 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director, International Finance