1
Svp - Sales born in March 1957
Individual (8 offsprings)
Officer
2009-08-05 ~ 2019-04-30
OF - Director → CIF 0
2
Executive born in April 1965
Individual (31 offsprings)
Officer
2006-06-26 ~ 2024-02-17
OF - Director → CIF 0
3
Vp-Cbs International Televisio born in August 1950
Individual (4 offsprings)
Officer
2006-06-23 ~ 2009-06-11
OF - Director → CIF 0
4
Individual (5 offsprings)
Officer
1993-11-15 ~ 1997-01-31
OF - Secretary → CIF 0
5
Lawyer
Individual (39 offsprings)
Officer
2003-08-01 ~ 2005-12-31
OF - Secretary → CIF 0
6
Accountant
Individual (6 offsprings)
Officer
1997-01-31 ~ 1998-12-18
OF - Secretary → CIF 0
7
Individual (257 offsprings)
Officer
1998-12-18 ~ 2003-08-01
OF - Secretary → CIF 0
8
Individual (6 offsprings)
Officer
1998-12-18 ~ 2000-12-21
OF - Secretary → CIF 0
9
Accountant born in July 1963
Individual (35 offsprings)
Officer
~ 1993-11-12
OF - Director → CIF 0
Individual (35 offsprings)
Officer
~ 1993-11-12
OF - Secretary → CIF 0
10
Born in March 1973
Individual (10 offsprings)
Officer
2019-04-30 ~ now
OF - Director → CIF 0
11
Accountant born in September 1969
Individual (8 offsprings)
Officer
2005-12-31 ~ 2006-06-23
OF - Director → CIF 0
12
Controller born in January 1953
Individual (14 offsprings)
Officer
2001-01-31 ~ 2005-12-31
OF - Director → CIF 0
13
Attorney born in May 1956
Individual (6 offsprings)
Officer
2006-02-17 ~ 2006-06-26
OF - Director → CIF 0
14
Individual (31 offsprings)
Officer
2004-10-06 ~ 2005-12-31
OF - Secretary → CIF 0
15
Vp European Taxes born in August 1952
Individual (32 offsprings)
Officer
2001-04-10 ~ 2005-12-31
OF - Director → CIF 0
16
Senior Vice President Human Re born in March 1943
Individual (1 offspring)
Officer
1994-04-01 ~ 1997-11-26
OF - Director → CIF 0
17
Executive born in April 1946
Individual (3 offsprings)
Officer
~ 2005-12-31
OF - Director → CIF 0
18
Executive born in November 1960
Individual (2 offsprings)
Officer
2005-12-31 ~ 2020-05-28
OF - Director → CIF 0
19
Executive born in October 1949
Individual (15 offsprings)
Officer
~ 2005-12-31
OF - Director → CIF 0
20
COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
11682614 C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2019-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
51, West 52nd Street, New York, New York 10019, United States
Dissolved Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78, Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-12-31 ~ 2022-12-31
OF - Secretary → CIF 0
23
CBS INTERNATIONAL HOLDINGS UK LIMITED
11605619 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Person with significant control
2019-03-29 ~ 2019-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 418 offsprings)
Officer
2023-01-01 ~ now
OF - Secretary → CIF 0