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Companies/00139268

Cbs Enterprises (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1915Private 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
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 112091558
Show 2 ceased records
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 119499781
Cbs CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 111931665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
Appointed 2023-01-01 · 3 yrs
+230 others
GH
Gielijn HilariusCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+7 others
Show 19 historical appointments
ST
Stephen TagueResigned director
Resigned 2009-08-05 · 9 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
AN
Armando NunezResigned director
Resigned 2005-12-31 · 14 yrs · Executive
LB
Lucy BrosnanResigned secretary
Resigned 2004-10-06 · 1 yr
BR
Brigit RathouseResigned secretary
Resigned 2003-08-01 · 2 yrs · Lawyer
TE
Timothy EllisResigned director
Resigned 2001-04-10 · 4 yrs · Vp European Taxes
RA
Rudi AffourtitResigned director
Resigned 2001-01-31 · 4 yrs · Controller
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
WH
William HawkinsResigned director
Resigned 1994-04-01 · 3 yrs · Senior Vice President Human Re
MG
Mark GethingsResigned secretary
Resigned 1993-11-15 · 3 yrs
WO
William OgilvieResigned directorResigned secretary
Resigned 1991-11-14 · 1 yr · Accountant
ST
Stephen TaylorResigned director
Resigned 1991-11-14 · 14 yrs · Executive
MO
Michael O SullivanResigned director
Resigned 1991-11-14 · 14 yrs · Executive

Board profile

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