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MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

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Officers: 53 officers / 52 resignations

PATEL, Shil

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Active
Director
Date of birth
July 1977
Appointed on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Director

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
10 February 2011
Nationality
British
Occupation
Finance Director

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed on
21 May 1993
Resigned on
16 October 1995
Nationality
British

CARPENTER, Gillian Marie

Correspondence address
23 Sedgwick Road, Leyton, London, E10 6QR
Role Resigned
Secretary
Appointed on
12 March 1992
Resigned on
11 September 1992
Nationality
British

GEORGE, Thomas

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Secretary
Appointed on
27 February 2014
Resigned on
1 April 2016

HATCH, Steven Thomas

Correspondence address
1 Paris Garden, London, SE1 8NU
Role Resigned
Secretary
Appointed on
10 February 2011
Resigned on
27 February 2014

PAGE, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
31 May 1999
Nationality
British

POTTS, Graham Anthony

Correspondence address
108 Fernside Road, London, SW12 8LJ
Role Resigned
Secretary
Appointed on
11 September 1992
Resigned on
21 May 1993
Nationality
British

RICHARDSON, Anthony

Correspondence address
49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
Role Resigned
Secretary
Appointed on
18 February 1992
Resigned on
12 March 1992
Nationality
British

SEDDON, Nigel Francis

Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
30 March 2006
Nationality
British

STANFORD, Nigel John

Correspondence address
103 Noel Road, London, N1 8HD
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
20 December 2002
Nationality
British

STANFORD, Nigel John

Correspondence address
103 Noel Road, London, N1 8HD
Role Resigned
Secretary
Appointed on
16 October 1995
Resigned on
23 June 1997
Nationality
British

VOHRA, Sandeep

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
28 September 2018

AUSTIN, Mark

Correspondence address
25 Melville Road, Barnes, SW13 9RH
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Media Director

BILLETT, John Michael

Correspondence address
Hawthorn 16 Eliot Vale, Blackheath, London, SE3 0UW
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 March 1992
Resigned on
29 June 1995
Nationality
British
Country of residence
Gb
Occupation
Media Director

BLATCHFORD, Robert

Correspondence address
Higher Pound Farm, Monkton Wyld, Bridport, Dorset, DT6 6DD
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 April 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Company Director

BOWDEN, Stuart

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 March 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BRYAN, David John

Correspondence address
27 Greenholm Road, Eltham, London, SE9 1UQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 March 2006
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

DE NARDIS DI PRATA, Mainardo

Correspondence address
10 St Lukes Street, London, SW3 3RS
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 February 1998
Resigned on
3 May 2005
Nationality
Italian
Occupation
Company Director

DENEKAMP, Johan Harmanus

Correspondence address
7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
Role Resigned
Director
Date of birth
September 1959
Appointed before
11 September 1992
Resigned on
27 February 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DORMIEUX, Jason Gary

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 February 2014
Resigned on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

ELMS, Michael Robert

Correspondence address
Millfield Shaw Round Street, Sole Street, Gravesend, Kent, DA13 9BA
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 January 1993
Resigned on
4 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Media Executive

ENGLEBRIGHT, Drew

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 June 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEORGE, Thomas

Correspondence address
22 St Marys Grove, Chiswick, London, W4 3LN
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 August 2004
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

GIRELLI, Marco

Correspondence address
Volte Due Mori N 1, Verona, Italy, 37121
Role Resigned
Director
Date of birth
October 1956
Appointed on
4 February 1994
Resigned on
20 April 1998
Nationality
Italian
Occupation
Managing Director

GRAINGER, Dominic Charles

Correspondence address
36 Barclay Road, London, SW6 1EH
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 September 1999
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATCH, Steven Thomas

Correspondence address
1 Paris Garden, London, SE1 8NU
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 February 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HENNESSY, Sarah Louise

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 March 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

HUTCHISON, Paul

Correspondence address
18 Upper Ground, Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Date of birth
September 1975
Appointed on
16 November 2015
Resigned on
14 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

INGRAM, Christopher John

Correspondence address
Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
Role Resigned
Director
Date of birth
June 1943
Appointed on
18 February 1992
Resigned on
25 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Public Company

JAMES, Alan Walter

Correspondence address
2 Cranleigh Road, Esher, Surrey, KT10 8DF
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 July 2001
Resigned on
11 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

KENYON, Antony Howard

Correspondence address
2 Selwood Place, London, SW7 3QQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 June 1997
Resigned on
1 June 2001
Nationality
British
Occupation
Media Executive

LAY, Dennis

Correspondence address
High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
8 April 1994
Resigned on
27 June 1995
Nationality
British
Occupation
Media Executive

MARTIN, Andrew

Correspondence address
120 Trentham Street, Southfields, London, SW18 5DJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 July 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Media Executive

MARTIN, Ashley Graham

Correspondence address
Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 December 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant