AIRPORT MEDIA INTERNATIONAL LIMITED

Company number 02648585

32 officers / 29 resignations

BLEASE, Jacqueline Anne Chapple

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Secretary
• Appointed on: 1 March 2011

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 13 October 2006

UK Limited Company What's this?

• Registration number: 02757919

DAVIDSON, John Joseph

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: December 1968
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLEASE, Jacqueline Anne Chapple

• Correspondence address: 12 Avenue House Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PR
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 13 October 2006
• Nationality: British

CONWAY, Leslie

• Correspondence address: 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Solictor

ELLIOT, Nicholas Robert

• Correspondence address: 90 Mortimer Road, London, N1 4LA
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 20 December 1996
• Nationality: British

SANKAR, Parvathi

• Correspondence address: 17 Guildford Road, Fleet, Hampshire, GU13 9ES
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Solicitor

SCHLUMBERGER, Isabelle

• Correspondence address: 38 Ifield Road, London, SW10
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 9 June 1997
• Nationality: French

SMITH, Richard Frederick

• Correspondence address: 72 Bassetts Way, Farnborough, Kent, BR6 7AG
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 31 October 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1991
• Resigned on: 18 October 1991

AUBERTIN, Martine Louise

• Correspondence address: 82 Cathcart Road, Chelsea, London, SW10 9DJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 September 1993
• Resigned on: 10 January 1995
• Nationality: French
• Occupation: Finance Director

CONWAY, Harry

• Correspondence address: 8 Reading Road, Henley On Thames, Oxon, RG91 1AG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 October 1991
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Legal Exec[T]

CONWAY, Leslie

• Correspondence address: 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 October 1991
• Resigned on: 16 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ELLERY, Timothy John

• Correspondence address: 16 Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 July 1998
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Advertising Agent

ENRIGHT, Helen Johnstone

• Correspondence address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 June 1996
• Resigned on: 27 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Joseph

• Correspondence address: 43 Dogwood Lane, Locust Valley New York Ny 11560, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 January 1995
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Chief Executive

HIRD, Rachael

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCSHARRY, Gerrard

• Correspondence address: 64 Blackbrook Lane, Bromley, Kent, BR2 8AY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 July 1998
• Resigned on: 20 June 2002
• Nationality: Irish
• Occupation: Advertising Agent

MEDUS, Richard

• Correspondence address: 40 Dunster Gardens, London, NW6 7NH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1996
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Company Director

NEWNHAM, Eric Robert

• Correspondence address: Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 1998
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIP, Ian Edward

• Correspondence address: 13 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 September 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAYNAUT, Jean-Jacues Camille

• Correspondence address: 8 Rue Edmond Roger, Paris, France, 75015, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 May 1998
• Resigned on: 15 July 1998
• Nationality: French
• Occupation: Company Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 October 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SANTINI, Philippe Emile

• Correspondence address: 58 Avenue De Saxe, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 January 1995
• Resigned on: 9 October 1997
• Nationality: French
• Occupation: Chairman

SCHLUMBERGER, Isabelle

• Correspondence address: 38 Ifield Road, London, SW10
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 June 1994
• Resigned on: 15 July 1998
• Nationality: French
• Occupation: Finance+Administration Directr

SIMPSON, John Owen

• Correspondence address: Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 June 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAVES, Geoffrey Martin

• Correspondence address: 76 Furlong Road, Westcott, Dorking, Surrey, RH4 3QL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 1996
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Int Outdoor Advertising

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 October 2006
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSHEND, Brian

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 June 2011
• Resigned on: 5 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINTERS, Steve Richard

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 July 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1991
• Resigned on: 18 October 1991