ERICSSON TBS UK LIMITED - LONDON


Overview

ERICSSON TBS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERICSSON TBS UK LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976075. The accounts status is FULL.

ERICSSON TBS UK LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ALEXANDER YOUNG Secretary 2014-09-01 CURRENT
MR THORSTEN SAUER May 1972 German Director 2014-02-10 CURRENT
MR MARKUS FELD Nov 1972 German Director 2014-02-10 CURRENT
MR WILLIAM J PATRIZIO Sep 1962 Usa Director 2008-04-04 UNTIL 2008-10-24 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Secretary 2006-11-02 UNTIL 2006-11-02 RESIGNED
ROBERT ANDREW INGLIS SWEET Jun 1964 Secretary 2006-11-02 UNTIL 2011-06-17 RESIGNED
THIERRY LOUZIER Jul 1967 Secretary 2004-02-20 UNTIL 2006-11-01 RESIGNED
MR KEVIN HENRY NEWPORT Secretary 2011-06-17 UNTIL 2013-03-13 RESIGNED
MR WILLIAM EDWIN JOHNSON Secretary 2013-03-13 UNTIL 2014-09-01 RESIGNED
MR CHARLES BUTLER PARKER Jun 1970 American Director 2008-11-17 UNTIL 2012-01-19 RESIGNED
CHARLES BUTLER PARKER Jun 1970 American Director 2003-11-26 UNTIL 2006-11-01 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Director 2003-11-26 UNTIL 2006-11-02 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-26 RESIGNED
MR JONATHAN PAUL SCOTT Mar 1964 British Director 2008-04-04 UNTIL 2008-11-17 RESIGNED
MR KEVIN HENRY NEWPORT Jun 1954 British Director 2012-05-31 UNTIL 2013-03-13 RESIGNED
MAURIZIO ROBERTO CIMELLI Nov 1969 British Director 2006-11-01 UNTIL 2008-04-04 RESIGNED
MR BRIAN DOMINIC ARTHUR KELLY Sep 1964 British Director 2006-11-02 UNTIL 2009-05-15 RESIGNED
MR JOHN ROSS CREE Sep 1959 British Director 2008-11-17 UNTIL 2014-05-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2003-11-25 UNTIL 2004-02-20 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-26 RESIGNED

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