CBS INTERNATIONAL HOLDINGS UK LIMITED

Company number 11605619

10 officers / 6 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

GILL, Sukhjeet Kaur

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GUBBINI, Gianluca

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Treasury Director

MORRISON, James Christopher

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 13 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Treasurer

MITRE SECRETARIES LIMITED

• Correspondence address: C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 4 October 2018
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1447749

BYRNES, David F.

• Correspondence address: C/O Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 March 2019
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Controller

GILL-CHAREST, Katherine

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 November 2020
• Resigned on: 19 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Controller & Cao

HILARIUS, Gielijn Jan

• Correspondence address: Ndsm-Plein 6, 1033 Wb, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 August 2023
• Resigned on: 19 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

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: 4 October 2018
• Resigned on: 17 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SILLMANN, Dean Robert

• Correspondence address: 6 Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 March 2019
• Resigned on: 24 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, International Finance