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CAG MEDIA INVESTMENTS

Company number 03085855

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Officers: 22 officers / 19 resignations

SALLAS, Frances Louise

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role
Secretary
Appointed on
30 October 2009

FLINT, William Richard

Correspondence address
Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
Role
Director
Date of birth
September 1969
Appointed on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role
Director
Date of birth
April 1959
Appointed on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Occupation
Solicitor

MUDDIMAN, Sally Anne

Correspondence address
11 Hamilton Road, London, W4 1AL
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
29 September 1999
Nationality
British
Occupation
Chartered Accountant

STANIFORTH, Julian Martin

Correspondence address
31 Brambledown Road, Wallington, Surrey, SM6 0TF
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
30 October 2009
Nationality
British
Occupation
Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
27 November 1995

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Occupation
Solicitor

ALCOCK, Mark Julius

Correspondence address
11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 April 1996
Resigned on
7 April 1997
Nationality
British
Occupation
Accountant

CALDECOTE, Piers James Hampden Inskip, Viscount

Correspondence address
18 Langside Avenue, London, SW15 5QT
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
31 July 1995
Resigned on
27 November 1995
Nationality
British

ENGLISH, David, Sir

Correspondence address
15 Cowley Street, Westminster, London, SW1P 3LZ
Role Resigned
Director
Date of birth
May 1931
Appointed on
22 April 1996
Resigned on
10 June 1998
Nationality
British
Occupation
Chairman

GILBERT, Roger Neill

Correspondence address
8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 April 1996
Resigned on
7 January 2004
Nationality
British
Occupation
Company Director

KEARNEY, Matthew Joseph

Correspondence address
39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 December 1995
Resigned on
22 April 1996
Nationality
British
Occupation
Company Director

PARROTT, Graham Joseph

Correspondence address
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
31 July 1995
Resigned on
27 November 1995
Nationality
British

SERJEANT, James Prosper

Correspondence address
221 Westbourne Grove, London, W11 2SE
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 April 1996
Resigned on
29 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

STANIFORTH, Julian Martin

Correspondence address
31 Brambledown Road, Wallington, Surrey, SM6 0TF
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 September 1999
Resigned on
17 September 2007
Nationality
British
Occupation
Accountant

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Michael Dane

Correspondence address
Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 September 1999
Resigned on
17 September 2007
Nationality
British
Occupation
Company Executive

TIBBITTS, James Benjamin Stjohn

Correspondence address
31 Broomhill Road, Woodford Green, Essex, IG8 9HD
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 November 1995
Resigned on
22 April 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WALMSLEY, Nigel Norman

Correspondence address
28 Belsize Road, London, NW6 4RD
Role Resigned
Director
Date of birth
January 1942
Appointed on
27 November 1995
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director