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Companies/11605619

Cbs International Holdings UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 2025-08-07 · No cessation recorded

Source record 135462607
Show 2 ceased records
Paramount GlobalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · Ceased 2025-08-07

Source record 123095810
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2019-12-04

Source record 123583759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GG
Gianluca GubbiniCurrent director
Appointed 2024-03-19 · 2 yrs · Treasury Director
+10 others
Appointed 2023-01-01 · 3 yrs
+230 others
JM
James MorrisonCurrent director
Appointed 2019-03-13 · 7 yrs · Senior Vice President Treasurer
+1 other
Show 6 historical appointments
SG
Sukhjeet GillResigned director
Resigned 2024-03-19 · 2 yrs · Chief Financial Officer
GH
Gielijn HilariusResigned director
Resigned 2023-08-02 · Director
KG
Katherine Gill CharestResigned director
Resigned 2020-11-24 · 3 yrs · Executive Vice President, Controller & C
DB
David ByrnesResigned director
Resigned 2019-03-13 · 1 yr · Senior Vice President Controller
DS
Dean SillmannResigned director
Resigned 2019-03-13 · 4 yrs · Director, International Finance
RJ
Richard JonesResigned director
Resigned 2018-10-04 · 5 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active