ERICSSON TBS UK LIMITED

04976075
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 323 LIMITED 25 Nov 2003 - 26 Nov 2003
TECHNICOLOR BROADCAST SERVICES UK LIMITED 08 Nov 2006 - 01 Oct 2012
TECHNICOLOR LICENSING LIMITED 26 Nov 2003 - 22 Apr 2004
TECHNICOLOR HAMMERSMITH LIMITED 22 Apr 2004 - 08 Nov 2006
People

Current directors

MR CRAIG ALEXANDER YOUNG

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Sep 2014

Appointment Type: C

Other Appointments: None

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MR MARKUS FELD

Birthdate: Oct 1972

Nationality: GERMAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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MR THORSTEN SAUER

Birthdate: Apr 1972

Nationality: GERMAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 10 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM EDWIN JOHNSON

Birthdate: N/A

Nationality:

Address: UNIT 4 GUILDFORD BUSINESS PARK SURREY GU28SG

Date Appointed: 13 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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THIERRY LOUZIER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 ALLEE M.LUCE 92130

Date Appointed: 20 Feb 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR KEVIN HENRY NEWPORT

Birthdate: N/A

Nationality:

Address: 4 ALEXANDER PLACE SURREY RH80PE

Date Appointed: 17 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 25 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW INGLIS SWEET

Birthdate: Aug 1966

Nationality: BRITISH

Address: 7 BERKELEY COURT LONDON ROAD SURREY GU11SN

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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ROBERT ANDREW INGLIS SWEET

Birthdate: May 1964

Nationality: BRITISH

Address: 7 BERKELEY COURT LONDON ROAD SURREY GU11SN

Date Appointed: 02 Nov 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MAURIZIO ROBERTO CIMELLI

Birthdate: Oct 1969

Nationality: BRITISH

Address: CELLAR HILL FARM CELLAR HILL KENT ME99QY

Date Appointed: 01 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ROSS CREE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 103 CRABTREE LANE HERTFORDSHIRE AL55PX

Date Appointed: 17 Nov 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOMINIC ARTHUR KELLY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 35 SPENCER ROAD CHISWICK W43SS

Date Appointed: 02 Nov 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN HENRY NEWPORT

Birthdate: May 1954

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 May 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 25 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 25 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES BUTLER PARKER

Birthdate: May 1970

Nationality: AMERICAN

Address: 14189 HURON COURT CALIFORNIA 93021

Date Appointed: 17 Nov 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CHARLES BUTLER PARKER

Birthdate: May 1970

Nationality: AMERICAN

Address: 151 151 ELGIN CRESCENT W112JH

Date Appointed: 26 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM J PATRIZIO

Birthdate: Aug 1962

Nationality: USA

Address: 34 COLEHERNE COURT THE LITTLE BOLTONS SW50DL

Date Appointed: 04 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL SCOTT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 BOWERS WAY HERTFORDSHIRE AL54EW

Date Appointed: 04 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW INGLIS SWEET

Birthdate: Aug 1966

Nationality: BRITISH

Address: 7 BERKELEY COURT LONDON ROAD SURREY GU11SN

Date Appointed: 26 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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