MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

02689857
18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9ET

People & Contacts

Contact Details
Registered Address 18 UPPER GROUND
SEA CONTAINERS 18 UPPER GROUND LONDON

SE1 9ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CIA (UK) HOLDINGS LIMITED 17 Feb 1992 - 20 Mar 2002
People

Current directors

MR SHIL PATEL

Birthdate: Jun 1977

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MISS GILLIAN MARIE CARPENTER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 SEDGWICK ROAD LEYTON E106QR

Date Appointed: 12 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR THOMAS GEORGE

Birthdate: N/A

Nationality:

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: N/A

Nationality:

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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ELIZABETH PAGE

Birthdate: N/A

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 23 Jun 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ANTHONY POTTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 108 FERNSIDE ROAD SW128LJ

Date Appointed: 11 Sep 1992

Date Resigned: May 1993

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: 18 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: BRITISH

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 20 Dec 2002

Date Resigned: Mar 2006

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: 16 Oct 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: N/A

Nationality:

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MARK AUSTIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 MELVILLE ROAD SW139RH

Date Appointed: 30 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BILLETT

Birthdate: Oct 1943

Nationality: BRITISH

Address: HAWTHORN 16 ELIOT VALE BLACKHEATH SE30UW

Date Appointed: 12 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ROBERT BLATCHFORD

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGHER POUND FARM MONKTON WYLD DORSET DT66DD

Date Appointed: 08 Apr 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STUART BOWDEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

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: 27 Feb 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHAN HARMANUS DENEKAMP

Birthdate: Aug 1959

Nationality: BRITISH

Address: 7 TOWER WALK 7 ST KATHARINES DOCK E1W1LP

Date Appointed: 11 Sep 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JASON GARY DORMIEUX

Birthdate: Nov 1969

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT ELMS

Birthdate: Jun 1954

Nationality: BRITISH

Address: MILLFIELD SHAW ROUND STREET SOLE STREET KENT DA139BA

Date Appointed: 08 Jan 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DREW ENGLEBRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 24 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 22 ST MARYS GROVE CHISWICK W43LN

Date Appointed: 16 Aug 2004

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARCO GIRELLI

Birthdate: Sep 1956

Nationality: ITALIAN

Address: VOLTE DUE MORI N 1 37121

Date Appointed: 04 Feb 1994

Date Resigned: Apr 1998

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: 06 Sep 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: Feb 1973

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE HENNESSY

Birthdate: May 1975

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL HUTCHISON

Birthdate: Aug 1975

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 16 Nov 2015

Date Resigned: Jun 2022

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: 18 Feb 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ALAN WALTER JAMES

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 CRANLEIGH ROAD SURREY KT108DF

Date Appointed: 18 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTONY HOWARD KENYON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 SELWOOD PLACE SW73QQ

Date Appointed: 27 Jun 1997

Date Resigned: Jun 2001

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: 08 Apr 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN

Birthdate: Jan 1963

Nationality: BRITISH

Address: 120 TRENTHAM STREET SOUTHFIELDS SW185DJ

Date Appointed: 18 Jul 2001

Date Resigned: Dec 2004

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: 28 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS FIONA MCANENA

Birthdate: Jun 1964

Nationality: BRITISH

Address: KT10

Date Appointed: 18 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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KELLY MCCARLEY

Birthdate: Mar 1979

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 15 Jun 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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TIMOTHY NELIGAN

Birthdate: May 1963

Nationality: BRITISH

Address: 14 EMBER LANE SURREY KT108ER

Date Appointed: 18 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID NORMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 136 WEST 22ND STREET, APT 3 NY0011

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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IAN TREVOR PAYNE

Birthdate: Oct 1946

Nationality: BRITISH

Address: BROADFIELD HALL FARM THROCKING HERTFORDSHIRE SG99RD

Date Appointed: 12 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 ALLEYN PARK DULWICH SE218AU

Date Appointed: 27 Feb 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR IAN PRAGER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 16 FORESTDALE SOUTHGATE N147DT

Date Appointed: 08 Apr 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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PHILIPPA FRANCES RICHARDSON SMITH

Birthdate: Mar 1964

Nationality: BRITISH

Address: LADYE PLACE HIGH STREET BERKSHIRE SL65NB

Date Appointed: 04 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARCO RICCARDO RIMINI

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 BRANSCOMBE GARDENS WINCHMORE HILL N213BP

Date Appointed: 27 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD ROGERS

Birthdate: Nov 1948

Nationality: BRITISH

Address: FOXHOLT SHEEPHOUSE LANE, LEITH HILL SURREY RH56LP

Date Appointed: 01 Jun 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND SALE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 73 STALEY ROAD MOSSLEY LANCASHIRE OL59PL

Date Appointed: 18 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: BRITISH

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 03 May 2005

Date Resigned: Mar 2006

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: 06 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN MARLIN TERRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 14 PINEWOOD CLOSE SHIRLEY SURREY CR05EX

Date Appointed: 12 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY TOYNTON

Birthdate: Jul 1943

Nationality: BRITISH

Address: LITTLE PADDOCK WELLHOUSE LANE WEST SUSSEX RH150BN

Date Appointed: 18 Feb 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TUNNICLIFFE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 134 HEMINGFORD ROAD ISLINGTON N11DE

Date Appointed: 08 Apr 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: Apr 1972

Nationality: BRITISH

Address: 18 UPPER GROUND SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT WHELDON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 WOODVILLE ROAD EALING W52SE

Date Appointed: 04 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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