AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

02241783
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

People & Contacts

Contact Details
Registered Address 10
TRITON STREET REGENT'S PLACE LONDON

NW1 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARAT INTERNATIONAL LIMITED 19 Apr 1991 - 07 Aug 1991
JEEPRIDE LIMITED 07 Apr 1988 - 21 Nov 1988
AEGIS GROUP TREASURY MANAGEMENT LIMITED 28 Feb 1991 - 19 Apr 1991
WCRS TREASURY MANAGEMENT LIMITED 21 Nov 1988 - 28 Feb 1991
CARAT LIMITED 07 Aug 1991 - 02 Jun 1998
CARAT MEDIA SERVICES LIMITED 02 Jun 1998 - 01 Mar 2007
People

Current directors

MR ANDREW JOHN MOBERLY

Birthdate: N/A

Nationality:

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 27 Aug 2010

Appointment Type: C

Other Appointments: None

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MR ROBERT PATRICK BALDWIN

Birthdate: Feb 1975

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 15 Dec 2014

Appointment Type: D

Other Appointments: None

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MR SIMON GLYNDON JONES

Birthdate: Apr 1972

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 06 Sep 2013

Appointment Type: D

Other Appointments: None

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MR SIMON GREGOREVICH ZINGER

Birthdate: Apr 1970

Nationality: BRITISH,AMERICAN,CANADIAN

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 24 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN CLARE FROGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 DULWICH OAKS PLACE COLLEGE ROAD SE217NA

Date Appointed: 28 Feb 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN LATTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 GREEN GROVE EAST SUSSEX BN273NZ

Date Appointed: 10 Jul 1995

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL LESLIE PRICE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 110 SWAN LANE N200PP

Date Appointed: 17 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: OAKWOOD SOUTHEND ROAD ESSEX CM112PR

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD ROSS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 9 SKINNERS STREET HERTFORDSHIRE CM234GS

Date Appointed: 25 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CAROLINE EMMA THOMAS

Birthdate: N/A

Nationality:

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 03 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN VENABLES BISHOP

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 LODGE CLOSE BENGEO HERTFORDSHIRE SG143DH

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM ALAN BROWN

Birthdate: Feb 1958

Nationality: BRITISH

Address: SECOND FLOOR FLAT 18 UPPER ADDISON GARDENS W148AP

Date Appointed: 10 Jul 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARTIN BUHLMANN

Birthdate: Oct 1959

Nationality: BRITISH

Address: SHRUBBS FARM FORD ROAD, CHOBHAM SURREY GU248SS

Date Appointed: 17 Dec 1999

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 APPLETON CLOSE SNELLS LANE BUCKINGHAMSHIRE HP79QQ

Date Appointed: 09 Feb 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ERIC DRANCOURT

Birthdate: Aug 1947

Nationality: FRENCH

Address: 101 AV D LA BOURDMANNAIS PARIS 75007

Date Appointed: 10 Jul 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SUSAN CLARE FROGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 DULWICH OAKS PLACE COLLEGE ROAD SE217NA

Date Appointed: 28 Feb 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID LEWIS JACOBS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 HOLROYD ROAD SW156LN

Date Appointed: 10 Oct 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN LATTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 GREEN GROVE EAST SUSSEX BN273NZ

Date Appointed: 10 Jul 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN LATTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: GLENDENE NORTH STREET EAST SUSSEX BN274DR

Date Appointed: 22 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL LEFEBVRE

Birthdate: Apr 1947

Nationality: FRENCH

Address: 60 RUE CAULINCOURT

Date Appointed: 11 Oct 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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SUSANNAH OUTFIN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 72 BUTTESLAND STREET N16BY

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL LESLIE PRICE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 110 SWAN LANE N200PP

Date Appointed: 17 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: OAKWOOD SOUTHEND ROAD ESSEX CM112PR

Date Appointed: 11 Oct 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN SILVER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 86 MOUNT ARARAT ROAD SURREY TW106PH

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WHITE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 26 RODENHURST ROAD CLAPHAM SW48AR

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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