MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

Company number 01574734

33 officers / 31 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role: Secretary
• Appointed on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2757919

LOVEGROVE, Deborah

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role: Director
• Date of birth: September 1972
• Appointed on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARPENTER, Gillian Marie

• Correspondence address: 23 Sedgwick Road, Leyton, London, E10 6QR
• Role (Resigned): Secretary
• Appointed before: 27 March 1993
• Resigned on: 27 March 1994
• Nationality: British
• Occupation: Company Secretary

CARPENTER, Gillian Marie

• Correspondence address: 23 Sedgwick Road, Leyton, London, E10 6QR
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Company Secretary

CLARK, Louise Michelle

• Correspondence address: 9 Portland Avenue, Southen-On-Sea, Essex, SS1 2DD
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 18 June 2007
• Nationality: British

RICHARDSON, Anthony

• Correspondence address: 49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 27 March 1993
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Anthony

• Correspondence address: 49 Clarence Gate Gardens, Glentworth Street, London, NW1 6QS
• Role (Resigned): Secretary
• Appointed before: 27 March 1994
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Secretary

RIPPON, Kirsten Heather

• Correspondence address: 71a Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 16 February 2005
• Nationality: British

STANFORD, Nigel John

• Correspondence address: 103 Noel Road, London, N1 8HD
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 20 December 2002
• Nationality: British

TRELEAVEN, Timothy James

• Correspondence address: 145 Bennerley Road, London, SW11 6DX
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 20 October 2010
• Nationality: British

AIRD, Alastair

• Correspondence address: 12 Veronica Road, London, SW17 8QL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 May 2006
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALONZI, Tania

• Correspondence address: 22 Fransfield Grove, London, SE26 6BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 July 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Media Executive

AUSTIN, Mark

• Correspondence address: 25 Melville Road, Barnes, SW13 9RH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 September 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chairman

BLACK, Steven Leslie

• Correspondence address: 3 Hartfield Close, Elstree, Hertfordshire, WD6 3JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 27 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

CHINCHANWALA, Rashid Peter

• Correspondence address: 29 Malpas Drive, Pinner, Middlesex, HA5 1DQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company 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: 15 June 1993
• Resigned on: 17 January 2006
• Nationality: Italian
• Occupation: Company Director

DE PEAR, Ronald

• Correspondence address: Oaklands Lodge, 2 Lee Grove, Chigwell, Essex, IG7 6AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 September 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Media Executive

FINNEY, Mark

• Correspondence address: 53 Garrick Close, Walton On Thames, Surrey, KT12 5NZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 1995
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

FISCHER, Katja Christine

• Correspondence address: Flat 17 Vogan Hill, 17 Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 March 1997
• Resigned on: 16 September 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GRAINGER, Dominic Charles

• Correspondence address: 36 Barclay Road, London, SW6 1EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 1997
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Finance Director

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 March 1992
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Public Company

JAMES, Christine Margaret

• Correspondence address: 90 Culford Road, London, N1 4HN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 March 1993
• Resigned on: 31 March 2002
• 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: 27 June 1995
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Media Executive

LERAY, Thierry Bernard Gerard

• Correspondence address: 36 Stroud Road, Wimbledon, London, SW19 8DG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 May 1997
• Resigned on: 30 September 1997
• Nationality: French
• Occupation: Head Of Communications

MARTIN, Ashley Graham

• Correspondence address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 September 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Michael John Tuke

• Correspondence address: 19 Alexandra Road, Englefield Green, Surrey, TW20 0RP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 27 March 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Advertising Executive

NG, David Wai Lun

• Correspondence address: 33 Ellerker Gardens, Richmond, Surrey, TW10 6AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 December 2004
• Resigned on: 23 September 2005
• Nationality: Australian
• Occupation: Finance Director

PARRIS, Adrian

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 May 2017
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATA, Juan Jose

• Correspondence address: 12 Beaufort Street, 38-40 Beaufort Street, London, SW3 5AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 March 1993
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

SHELDON, Richard Anthony

• Correspondence address: 6 Princes Yard, London, W11 4PH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 27 March 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Media Director

TILEY-HILL, Michele

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 December 2016
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief-Financial Officer

VARLEY, Melanie Anne

• Correspondence address: 1a Kemplay Road, Hampstead, London, NW3 1TA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 October 1997
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Media Director

VOHRA, Sandeep

• Correspondence address: 12 Warner Close, Crawley, West Sussex, United Kingdom, RH10 7LX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 October 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director