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ERICSSON TBS UK LIMITED

Company number 04976075

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Officers: 20 officers / 17 resignations

YOUNG, Craig Alexander

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
1 September 2014

FELD, Markus

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1972
Appointed on
10 February 2014
Nationality
German
Country of residence
Germany
Occupation
Head Of Finance & Commercial Management

SAUER, Thorsten

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1972
Appointed on
10 February 2014
Nationality
German
Country of residence
England
Occupation
Head Of Broadcast Services

JOHNSON, William Edwin

Correspondence address
Ericsson Limited, Unit 4, Guildford Business Park, Guildford, Surrey, England, GU2 8SG
Role Resigned
Secretary
Appointed on
13 March 2013
Resigned on
1 September 2014

LOUZIER, Thierry

Correspondence address
2 Allee M.Luce, 92130, Issy-Les-Moulineaux, France
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
1 November 2006
Nationality
British

NEWPORT, Kevin Henry

Correspondence address
4 Alexander Place, Oxted, Surrey, United Kingdom, RH8 0PE
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
13 March 2013

SWEET, Robert Andrew Inglis

Correspondence address
7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
17 June 2011
Nationality
British

SWEET, Robert Andrew Inglis

Correspondence address
7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
2 November 2006
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
20 February 2004

CIMELLI, Maurizio Roberto

Correspondence address
Cellar Hill Farm, Cellar Hill, Lynsted, Kent, ME9 9QY
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 November 2006
Resigned on
4 April 2008
Nationality
British
Occupation
Managing Director

CREE, John Ross

Correspondence address
103 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 November 2008
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KELLY, Brian Dominic Arthur

Correspondence address
35 Spencer Road, Chiswick, London, W4 3SS
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 November 2006
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEWPORT, Kevin Henry

Correspondence address
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 May 2012
Resigned on
13 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Busines Services Company Director

PARKER, Charles Butler

Correspondence address
14189 Huron Court, Moorpark, California, United States Of America, 93021
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 November 2008
Resigned on
19 January 2012
Nationality
American
Country of residence
United States
Occupation
Chief Executive

PARKER, Charles Butler

Correspondence address
151 151 Elgin Crescent, London, W11 2JH
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 November 2003
Resigned on
1 November 2006
Nationality
American
Occupation
Executive Vice President

PATRIZIO, William J

Correspondence address
34 Coleherne Court, The Little Boltons, London, SW5 0DL
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 April 2008
Resigned on
24 October 2008
Nationality
Usa
Country of residence
United Kingdom
Occupation
President, Broadcast Networks

SCOTT, Jonathan Paul

Correspondence address
6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2008
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

SWEET, Robert Andrew Inglis

Correspondence address
7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 November 2003
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Senior Vice President

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 November 2003
Resigned on
26 November 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 November 2003
Resigned on
26 November 2003