MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

01574734
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9ET

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON ENGLAND

SE1 9ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGRAM JARVIS INTERNATIONAL LIMITED 03 Jun 1982 - 10 May 1984
FIREEL LIMITED 16 Jul 1981 - 03 Jun 1982
MEDIAEDGE:CIA INTERNATIONAL LIMITED 18 Mar 2002 - 09 Jan 2003
CIA INTERNATIONAL LIMITED 25 Aug 2000 - 18 Mar 2002
CIA MEDIANETWORK INTERNATIONAL LIMITED 21 Mar 1994 - 25 Aug 2000
CIA INTERNATIONAL LIMITED 10 May 1984 - 21 Mar 1994
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 18 Oct 2010

Appointment Type: C

Other Appointments: None

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MS DEBORAH LOVEGROVE

Birthdate: Aug 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 07 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS GILLIAN MARIE CARPENTER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 SEDGWICK ROAD LEYTON E106QR

Date Appointed: 27 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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LOUISE MICHELLE CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: 9 PORTLAND AVENUE ESSEX SS12DD

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 49 CLARENCE GATE GARDENS GLENTWORTH STREET NW16QS

Date Appointed: 27 Mar 1994

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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KIRSTEN HEATHER RIPPON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 71A SELWYN AVENUE SURREY TW92HB

Date Appointed: 20 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN STANFORD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 103 NOEL ROAD N18HD

Date Appointed: 28 May 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES TRELEAVEN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 145 BENNERLEY ROAD SW116DX

Date Appointed: 18 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ALASTAIR AIRD

Birthdate: Feb 1968

Nationality: BRITISH

Address: 12 VERONICA ROAD SW178QL

Date Appointed: 19 May 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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TANIA ALONZI

Birthdate: Apr 1965

Nationality: BRITISH

Address: 22 FRANSFIELD GROVE SE266BA

Date Appointed: 26 Jul 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK AUSTIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 MELVILLE ROAD SW139RH

Date Appointed: 23 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STEVEN LESLIE BLACK

Birthdate: May 1960

Nationality: BRITISH

Address: 3 HARTFIELD CLOSE HERTFORDSHIRE WD63JD

Date Appointed: 27 Mar 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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RASHID PETER CHINCHANWALA

Birthdate: Mar 1964

Nationality: BRITISH

Address: 29 MALPAS DRIVE MIDDLESEX HA51DQ

Date Appointed: 21 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MAINARDO DE NARDIS DI PRATA

Birthdate: Oct 1960

Nationality: ITALIAN

Address: 10 ST LUKES STREET SW33RS

Date Appointed: 15 Jun 1993

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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RONALD DE PEAR

Birthdate: Oct 1949

Nationality: BRITISH

Address: OAKLANDS LODGE 2 LEE GROVE ESSEX IG76AF

Date Appointed: 18 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MARK FINNEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 53 GARRICK CLOSE SURREY KT125NZ

Date Appointed: 26 Jul 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KATJA CHRISTINE FISCHER

Birthdate: Apr 1962

Nationality: GERMAN

Address: FLAT 17 VOGAN HILL 17 MILL STREET SE12BZ

Date Appointed: 19 Mar 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CHARLES GRAINGER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 36 BARCLAY ROAD SW61EH

Date Appointed: 30 Apr 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN INGRAM

Birthdate: May 1943

Nationality: BRITISH

Address: RIDGEMOUNT SHERE ROAD SURREY KT246EF

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINE MARGARET JAMES

Birthdate: Nov 1953

Nationality: BRITISH

Address: 90 CULFORD ROAD N14HN

Date Appointed: 15 Mar 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DENNIS LAY

Birthdate: Sep 1949

Nationality: BRITISH

Address: HIGH TREES 660 HIGH ROAD ESSEX IG80QJ

Date Appointed: 27 Jun 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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THIERRY BERNARD GERARD LERAY

Birthdate: Jan 1966

Nationality: FRENCH

Address: 36 STROUD ROAD WIMBLEDON SW198DG

Date Appointed: 28 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ASHLEY GRAHAM MARTIN

Birthdate: May 1958

Nationality: BRITISH

Address: SPENCERS FARM WHELPLEY HILL BUCKINGHAMSHIRE HP53RP

Date Appointed: 07 Sep 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TUKE MORRIS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 19 ALEXANDRA ROAD SURREY TW200RP

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID WAI LUN NG

Birthdate: Dec 1965

Nationality: AUSTRALIAN

Address: 33 ELLERKER GARDENS SURREY TW106AA

Date Appointed: 16 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 24 May 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JUAN JOSE PLATA

Birthdate: Feb 1966

Nationality: BRITISH

Address: 12 BEAUFORT STREET 38-40 BEAUFORT STREET SW35AD

Date Appointed: 15 Mar 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY SHELDON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 6 PRINCES YARD W114PH

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS MICHELE TILEY-HILL

Birthdate: Jan 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 13 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS MELANIE ANNE VARLEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1A KEMPLAY ROAD HAMPSTEAD NW31TA

Date Appointed: 24 Oct 1997

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SANDEEP VOHRA

Birthdate: Apr 1972

Nationality: BRITISH

Address: 12 WARNER CLOSE WEST SUSSEX RH107LX

Date Appointed: 16 Oct 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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