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CBS BROADCAST SERVICES LIMITED

Company number 02149581

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Officers: 23 officers / 19 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
31 December 2005

UK Limited Company What's this?

Registration number
1447749

HILARIUS, Gielijn Jan

Correspondence address
Gerrit Van Der Veenstraat 11, 1077 Dm, Amsterdam, Netherlands
Role Active
Director
Date of birth
March 1973
Appointed on
30 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

JONES, Richard Michael

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
April 1965
Appointed on
26 June 2006
Nationality
American
Country of residence
United States
Occupation
Executive

MAGNESS, David James

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
March 1972
Appointed on
14 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
31 December 2005

RATHOUSE, Brigit

Correspondence address
101 Victoria Road, London, NW6 6TD
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Solicitor

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Resigned on
31 October 2003

AFFOURTIT, Rudi

Correspondence address
Oeverpad 420, Amsterdam, 1068 Pm, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2005
Resigned on
31 December 2005
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp Controller

BRISKMAN, Louis J

Correspondence address
One Hills End, Weston, Connecticut, United States Of America, 06883
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 May 1999
Resigned on
31 October 2003
Nationality
Us Citizen
Occupation
Exec Vice President Law Cbs In

COLE, Michael

Correspondence address
113 Covert Road, Ilford, Essex, IG6 3BA
Role Resigned
Director
Date of birth
September 1946
Resigned on
31 October 2008
Nationality
British
Occupation
Finance Director

DROPVAT, Cornelis Gerardus

Correspondence address
De Boeg 151, 1502 Gx Zaandam, The Netherlands
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 June 2006
Resigned on
11 June 2009
Nationality
Dutch
Occupation
Vp-Cbs International Televisio

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 September 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Vp European Taxes

HOLLIDAY, Susan Jane

Correspondence address
655 Palmera Avenue, Pacific Pallisades, 90272 California, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
31 October 2003
Resigned on
2 September 2004
Nationality
Us
Occupation
Attorney

HYDE, Cindy Anne

Correspondence address
11 Jessel House, Judd Street, London, WC1H 9NX
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 December 2005
Resigned on
29 June 2006
Nationality
British
Occupation
Accountant

JESPERSEN, Lindsay Marie

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 December 2008
Resigned on
14 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Director European Financial Operations

MORF, Claudia Elizabeth

Correspondence address
133 Riding Trail Lane, Pittsburgh, Pennsylvania, Usa, 15215
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 November 1995
Resigned on
4 May 1999
Nationality
American
Occupation
Treasurer Cbs Inc

NUNEZ, Armando

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 September 2000
Resigned on
28 May 2020
Nationality
American
Country of residence
United States
Occupation
Company President

OSWALD, Richard William

Correspondence address
5 Oscedola Drive, Greenwich, Connecticut 16830 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 July 1995
Resigned on
24 November 1995
Nationality
Us Citizen
Occupation
Treasurer

PADDISON, Anthony James

Correspondence address
17 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 December 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Accountant

PETITO JR, John Joseph

Correspondence address
6 Little Lake Ridge, Ossining, New York 10562, Usa
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 February 2006
Resigned on
26 June 2006
Nationality
American
Occupation
Attorney

RAUCHENBERGER, Louis John

Correspondence address
51 West 52nd Street, New York Ny 10019, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1930
Resigned on
12 July 1995
Nationality
Us Citizen
Occupation
Company Director

TAGUE, Stephen

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 April 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Svp Sales

VALVONA, Gerald Anthony William

Correspondence address
10 Blakesely Avenue, Ealing, London, W5 2DW
Role Resigned
Director
Date of birth
December 1921
Resigned on
7 May 1997
Nationality
British
Occupation
Finance Director