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Companies/00715593

Cbs International Television (UK) Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Columbia Broadcasting System Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 136364588
Show 2 ceased records
Cbs International Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · Ceased 2019-03-29

Source record 136328541
Cbs CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-03-29

Source record 147099729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2023-01-01 · 3 yrs
+230 others
GH
Gielijn HilariusCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+7 others
Show 22 historical appointments
ST
Stephen TagueResigned director
Resigned 2008-12-04 · 10 yrs · Svp Sales
RJ
Richard JonesResigned director
Resigned 2006-06-26 · 17 yrs · Executive
CD
Cornelis DropvatResigned director
Resigned 2006-06-23 · 2 yrs · Vp Cbs International Televisio
JP
John Petito JrResigned director
Resigned 2006-02-17 · Attorney
CH
Cindy HydeResigned director
Resigned 2005-12-31 · Accountant
LB
Lucy BrosnanResigned secretary
Resigned 2004-10-06 · 1 yr
BR
Brigit RathouseResigned secretary
Resigned 2003-08-01 · 2 yrs · Lawyer
RA
Rudi AffourtitResigned director
Resigned 2001-01-31 · 4 yrs · Controller
TE
Timothy EllisResigned director
Resigned 2000-12-11 · 5 yrs · Vp European Taxes
NA
Neelam AsalResigned secretary
Resigned 1998-12-18 · 2 yrs
JM
Jacqueline MoretonResigned secretary
Resigned 1998-12-18 · 4 yrs
NF
Nick FletcherResigned secretary
Resigned 1997-01-31 · 1 yr · Accountant
MG
Mark GethingsResigned secretary
Resigned 1993-11-15 · 3 yrs
SM
Susan MorrisroeResigned director
Resigned 1993-05-03 · 1 yr · Attorney
WO
William OgilvieResigned secretary
Resigned 1991-08-03 · 2 yrs
AB
Arthur BuckResigned director
Resigned 1991-08-03 · 3 yrs · Lawyer
ST
Stephen TaylorResigned director
Resigned 1991-08-03 · 9 yrs · Executive
JP
Jean PullenResigned director
Resigned 1991-08-03 · 1 yr · Sales Person
WC
William CatronResigned director
Resigned 1991-08-03 · 1 yr · Lawyer
PC
Peter CaryResigned director
Resigned 1991-08-03 · 1 yr · Executive
MO
Michael O SullivanResigned director
Resigned 1991-08-03 · 14 yrs · Executive
WB
William BrownResigned director
Resigned 1991-08-03 · 1 yr · Attorney

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active