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Adrian PARRIS

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Total number of appointments 21

Date of birth
September 1964

MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED (01574734)

Company status
Dissolved
Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9ET
Role Resigned
Director
Appointed on
24 May 2017
Resigned on
3 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WAVEMAKER GLOBAL LIMITED (04078556)

Company status
Active
Correspondence address
18 Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET
Role Resigned
Director
Appointed on
23 May 2017
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

T&P MEDIA LIMITED (06665820)

Company status
Active
Correspondence address
15 Rathbone Street, London, United Kingdom, W1T 1NB
Role Resigned
Director
Appointed on
30 March 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

THE BRANDMADE MEDIA GROUP LIMITED (03604140)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MINDSHARE MEDIA UK LIMITED (03425312)

Company status
Active
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

THE WOW FACTORY LIMITED (03547433)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

MINDSHARE MEDIA WORLDWIDE LIMITED (03443297)

Company status
Active
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
7 October 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

OPENMINDWORLD LIMITED (03112519)

Company status
Active
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SUPPLYSTILL LIMITED (03868601)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
30 October 2000
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

CELTIC PACIFIC (HOLDINGS) UK LIMITED (04069502)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
13 September 2001
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

CARLSON COMPANIES (UK) LIMITED (02468072)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
5 September 2006
Nationality
British

KOGNITIV UK LTD (00648706)

Company status
Active
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
22 November 2001
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

CELTIC PACIFIC (UK) TWO LIMITED (FC025107)

Company status
Converted / Closed
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

KOGNITIV UK LTD (00648706)

Company status
Active
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
5 September 2006
Nationality
British

CARLSON COMPANIES EUROPE LIMITED (03369736)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
5 September 2006
Nationality
British

CELTIC PACIFIC (UK) LIMITED (02554369)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
2 September 2000
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED (03622449)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
15 August 2006
Nationality
British
Occupation
Finance Director

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED (03622449)

Company status
Dissolved
Correspondence address
Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ
Role Resigned
Director
Appointed on
19 August 2003
Resigned on
15 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

CWT HOLDCO LIMITED (03369718)

Company status
Active
Correspondence address
12 Parkwood Avenue, Esher, Surrey, KT10 8DG
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
29 May 2001
Nationality
British

MARKETING ACTIVITY LIMITED (02031579)

Company status
Dissolved
Correspondence address
15 Allestree Road, Fulham, London, SW6 6AD
Role Resigned
Director
Appointed on
1 January 1997
Resigned on
11 July 1997
Nationality
British
Occupation
Finance Director

MARKETING ACTIVITY LIMITED (02031579)

Company status
Dissolved
Correspondence address
15 Allestree Road, Fulham, London, SW6 6AD
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
11 July 1997
Nationality
British
Occupation
Company Secretary