CBS UK

Company number 02659891

31 officers / 29 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

MOSLEY, Robert William

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

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
• Nationality: British

EDWARDS, Karen

• Correspondence address: 18 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 29 April 1998
• Nationality: British

JACOBS, John Robert

• Correspondence address: 62 Bradley Lane, Bridgewater, New Jersey, O8807, Usa
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 27 March 2000
• Nationality: American

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 1 August 2003
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 101 Victoria Road, London, NW6 6TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lawyer

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1447749

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 4 November 1992
• Resigned on: 29 April 1998

BACZKO, Joseph Richard

• Correspondence address: 144 Alexander Palm Road, Boca Raton, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 4 November 1992
• Resigned on: 1 January 1993
• Nationality: Us Citizen
• Occupation: President

BERRARD, Steven Richard

• Correspondence address: 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 4 November 1992
• Resigned on: 19 March 1996
• Nationality: Us Citizen
• Occupation: Financial Officer

BRESSLER, Richard Jay

• Correspondence address: 9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Chief Financial Officer

DAUMAN, Philippe

• Correspondence address: 121 East 65th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 February 1996
• Resigned on: 27 January 2000
• Nationality: American
• Occupation: Attorney

EASTMOND, Richard James

• Correspondence address: 47 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 January 2009
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 February 1996
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRICKLAS, Michael

• Correspondence address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 2000
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Senior Vice President

GEDDIS, Gerald Richard

• Correspondence address: 1918 Royalwood Drive, Arlington, Texas 76006, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 4 November 1992
• Resigned on: 27 May 1994
• Nationality: Us
• Occupation: Company Vice President

GEOGHEGAN, Dianne Marie

• Correspondence address: 8 Kensington House, 35 Kensington Court, London, W8 5BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 April 1998
• Resigned on: 11 June 2002
• Nationality: American
• Occupation: Vp Finance Europe

HAWKINS, Thomas William

• Correspondence address: 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 4 November 1992
• Resigned on: 31 May 1996
• Nationality: Us Citizen
• Occupation: Director

HYDE, Cindy Anne

• Correspondence address: 11 Jessel House, Judd Street, London, WC1H 9NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 June 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

JONES, Richard Michael

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 June 2006
• Resigned on: 17 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

JORRITSMA, Johannes Antonius Arnoldus Maria

• Correspondence address: Spechtlaan 3, Al Almere, 1343, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 1996
• Resigned on: 1 May 2001
• Nationality: Dutch
• Occupation: Accountant

KOL, Eric

• Correspondence address: 4 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 June 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Uk

MCPHERSON, Beverley Ann

• Correspondence address: 205 Mackenzie Road, Beckenham, Kent, BR3 4SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 May 2007
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director Uk And Internation

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

PRIME, Richard Graham

• Correspondence address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Financial Director

REYNOLDS, Frederic G

• Correspondence address: 150 East 57th Street, Apt 30b, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 May 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Executive President

SHEPHERD, Nicholas Paul

• Correspondence address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 June 1996
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Managing Director

SMITH, George Samuel, Junior

• Correspondence address: 52 Devonshire Drive, Morganville, New Jersey, Usa 07751, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 February 1996
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Business Financial Executive

TIERNEY, Dwight

• Correspondence address: 3 Elliot Mews, Abbey Gardens, London, NW8 9ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Vp Hr Administration Europe

TRAVIS, Nigel

• Correspondence address: Greenacre, 1 Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 May 1994
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Vice President (Europe)