CBS INTERNATIONAL TELEVISION (UK) LIMITED

00715593
RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON UNITED KINGDOM

EC4R 3TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARAMOUNT TELEVISION LIMITED 21 Oct 1989 - 29 Mar 2006
People

Current directors

FIELDFISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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FIELDFISHER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3TT

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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GIELIJN JAN HILARIUS

Birthdate: Feb 1973

Nationality: DUTCH

Address: 6 NDSM-PLEIN

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD MICHAEL JONES

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 LITTLE PINE ROAD NEW YORK 10549-4109

Date Appointed: 26 Jun 2006

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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NEELAM KUMARI ASAL

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1ST FLOOR 4 BARMOUTH ROAD WANDSWORTH SW182DN

Date Appointed: 18 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LUCY BROSNAN

Birthdate: N/A

Nationality: BRITISH

Address: FLAT C 2 OAKFORD ROAD NW51AH

Date Appointed: 06 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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NICK FLETCHER

Birthdate: May 1968

Nationality: BRITISH

Address: 23 GLENCOE ROAD SURREY KT138JY

Date Appointed: 31 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MARK THOMAS GETHINGS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 37A EDBROOKE ROAD W92DE

Date Appointed: 15 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 31 Dec 2005

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6B LONSDALE PLACE ISLINGTON N11EL

Date Appointed: 18 Dec 1998

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM ALEXANDER OGILVIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 26 ALDERVILLE ROAD SW63RJ

Date Appointed: 03 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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BRIGIT RATHOUSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 95 ST MARK'S ROAD W106JW

Date Appointed: 01 Aug 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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RUDI AFFOURTIT

Birthdate: Dec 1952

Nationality: DUTCH

Address: OEVERPAD 420 1068 PM

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RALPH BROWN

Birthdate: Jun 1931

Nationality: AMERICAN

Address: 15 COLUMBUS CIRCLE NEW YORK 10023

Date Appointed: 03 Aug 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ARTHUR JOHN BUCK

Birthdate: May 1924

Nationality: BRITISH

Address: BENNING HOUSE 90 CHANCERY LANE WC2A1EU

Date Appointed: 03 Aug 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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PETER CARY

Birthdate: Sep 1926

Nationality: AMERICAN

Address: 7 WOODHALL ROAD DULWICH SE21

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM CATRON

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 5555 MELROSE AVENUE CALIFORNIA 90038

Date Appointed: 03 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CORNELIS GERARDUS DROPVAT

Birthdate: Jul 1950

Nationality: DUTCH

Address: DE BOEG 151

Date Appointed: 23 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ELLIS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 WEST SQUARE SE114SN

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CINDY ANNE HYDE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 11 JESSEL HOUSE JUDD STREET WC1H9NX

Date Appointed: 31 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SUSAN HIGGINS MORRISROE

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 400 WEST END AVENUE NEW YORK 10024

Date Appointed: 03 May 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN O'SULLIVAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 13 PARKFIELD SURREY GU71TP

Date Appointed: 03 Aug 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH PETITO JR

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 6 LITTLE LAKE RIDGE NEW YORK 10562

Date Appointed: 17 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JEAN PULLEN

Birthdate: Oct 1934

Nationality: BRITISH

Address: 18 FOUNTAIN HOUSE W1Y3WB

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TAGUE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 30 ORFORD GARDENS STRAWBERRY HILL MIDDLESEX TW14PL

Date Appointed: 04 Dec 2008

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL TAYLOR

Birthdate: Mar 1946

Nationality: BRITISH

Address: 29332 OAKPATH DRIVE CALIFORNIA 91301

Date Appointed: 03 Aug 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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