MEDIAEDGE:CIA WORLDWIDE LIMITED

Company number 02783882

43 officers / 41 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 20 October 2010

UK Limited Company What's this?

• Registration number: 2757919

PATEL, Shil

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 23 March 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: 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: 1 July 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
• Occupation: Sw11 6dx

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1993
• Resigned on: 15 March 1993

AINIO, Paolo Guglielmo Luigi

• Correspondence address: 22 Corso Garibaldi, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 June 1995
• Resigned on: 15 April 1997
• Nationality: Italian
• Occupation: Director

AIRD, Alastair

• Correspondence address: 12 Veronica Road, London, SW17 8QL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 November 2005
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENATTI, Marco

• Correspondence address: Lungadige Matteottis 15, 37100 Verona, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 June 1993
• Resigned on: 9 May 1997
• Nationality: Italian
• Occupation: Business Director

BENATTI, Vittorio

• Correspondence address: Contrada Nesente 2, 37 034 Quinto, Italy
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 1993
• Resigned on: 7 April 1997
• Nationality: Italian
• Occupation: Finance Director

BLANDIN, Frederic Marie Herve

• Correspondence address: 3 Villa Ronsard, 92100 Boulogne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 June 1994
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Commercial Director

COURTIER, Charles John

• Correspondence address: Hill House, Bentworth, Alton, Hampshire, United Kingdom, GU34 5RB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2006
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: 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

DENEKAMP, Johan Harmanus

• Correspondence address: 7 Tower Walk, 7 St Katharines Dock, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 1995
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 9 June 1994
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

GIRELLI, Marco

• Correspondence address: Volte Due Mori N 1, Verona, Italy, 37121
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 June 1994
• Resigned on: 7 September 2000
• Nationality: Italian
• Occupation: Company 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 on: 23 March 1993
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Public Company

KEEBLE, Paul Richard

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGMA, Richard Marius

• Correspondence address: Listdreef 26, Schoten, Belgium B2900, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 May 1994
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Director

LAY, Dennis

• Correspondence address: High Trees, 660 High Road, Woodford Green, Essex, IG8 0QJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 April 1995
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Media Executive

LOCK, Mark

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 September 2019
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVEGROVE, Deborah

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 December 2016
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALEGORI, Guilio

• Correspondence address: Via Ramazzotti N 20, 20052, Monza, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 June 1995
• Resigned on: 22 December 1998
• Nationality: Italian
• Occupation: Company Director

MARTIN, Ashley Graham

• Correspondence address: Spencers Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 June 1993
• Resigned on: 1 July 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 on: 15 June 1993
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Advertising Executive

NORMAN, Robert David

• Correspondence address: 4 1/2 Alderbrook Road, London, SW12 8AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Media Director

PASKALJEVIC, Zoja

• Correspondence address: Am Schwalbenenberg 12, Dusseldorf, Nrw, 40627
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 June 1995
• Resigned on: 9 May 1997
• Nationality: Yugoslav
• Occupation: General Manager

RADHAKRISHNAN, Radhika Dilruha

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9ET
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 March 2023
• Resigned on: 13 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REICH, David Sigmund

• Correspondence address: 150 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 October 1997
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RUIZ, Antonio

• Correspondence address: Jaen 2, Madrid, Spain 28030, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 June 1995
• Resigned on: 4 April 1997
• Nationality: Spanish
• Occupation: Managing Director

SHELDON, Richard Anthony

• Correspondence address: 6 Princes Yard, London, W11 4PH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 June 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Media Director

STROBEL, Hans Jurgen

• Correspondence address: Dusseldorfer Straase No 77, 40545, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 January 1995
• Resigned on: 10 December 1997
• Nationality: German
• Occupation: Media Executive