CBS FINANCE 1 UK LIMITED

Company number 11977951

7 officers / 4 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

GUBBINI, Gianluca

• Correspondence address: 17-29, Hawley Crescent, London, England, NW1 8TT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 4 December 2020
• Nationality: Italian
• Country of residence: England
• 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: 27 August 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, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 3 May 2019
• 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: 27 August 2019
• Resigned on: 4 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

JONES, Richard Michael

• Correspondence address: 51 West 52nd Street, New York, United States, NY 10019
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 May 2019
• 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: 27 August 2019
• Resigned on: 24 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, International Finance