MEDIA DIRECTION CEE LIMITED

Company number 02829719

26 officers / 24 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 11 April 2001
• Nationality: British

NICHOLLS, Sarah Jayne

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Director
• Date of birth: September 1978
• Appointed on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAY, Sally Ann

• Correspondence address: 5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 23 December 1998
• Nationality: British

DUFFY, Neil Anthony

• Correspondence address: Flat 3 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 12 April 2001
• Nationality: British

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Secretary
• Appointed on: 21 July 1993
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Chartered Accountant

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 1 March 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 21 July 1993

ANTROPOVA, Irina

• Correspondence address: 6,2,213, Proletarsky Avenue, Moscow, Russia
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 April 2008
• Resigned on: 3 March 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Head Of Internal Control Department

BARLOW, Colin

• Correspondence address: Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 December 1998
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United States
• Occupation: Director

BLACK, Martin Ian

• Correspondence address: 22f Highbury New Park, London, N5 2DB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 January 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director

BODDY, David James

• Correspondence address: 3 Parklands Close, Fife Road East Sheen, London, SW14 7EH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 July 1993
• Resigned on: 16 July 1996
• Nationality: New Zealand/British
• Occupation: Consultant

BYRNES, John James

• Correspondence address: Suite 8l, 300 Newark Street, Hoboken, Nj 07030, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 February 2006
• Resigned on: 13 September 2006
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Finance Director

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 January 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1998
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Financial Director

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 July 1993
• Resigned on: 14 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KALASHNIKOVA, Olga

• Correspondence address: 46a,49, Volgogradsky Avenue, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 February 2007
• Resigned on: 3 March 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Cheif Accountant

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 March 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Bbdo Europe

LESNIAK, Alicja Barbara

• Correspondence address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 December 1998
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Bbdo Europe

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 September 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MILLS, Colin Anthony

• Correspondence address: Zhukovskogo Str Ap 7 Flat 7, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 February 1999
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Director

STAPLETON, Harriet Jayne

• Correspondence address: 42a Hambalt Road, Clapham, London, SW4 9EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 March 1997
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Group Financial Controller

STEWART, Elmira Vladimirovna

• Correspondence address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 September 2006
• Resigned on: 18 April 2008
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

STEWART, Elmira Vladimirovna

• Correspondence address: Olympic Ave, Ap 10 , Flat 172, Moscow, Russian Federation
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 February 1999
• Resigned on: 13 September 2006
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

WALKER, Peter

• Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 2002
• Resigned on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Diana Rosemary

• Correspondence address: 8 Randolph Avenue, London, W9 1BP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 January 1998
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Company Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1993
• Resigned on: 21 July 1993