MEDIAEDGE:CIA UK INVESTMENTS LIMITED

Sea Containers Sea Containers, London, SE1 9ET, United Kingdom
StatusDISSOLVED
Company No.02866278
CategoryPrivate Limited Company
Incorporated21 Oct 1993
Age30 years, 7 months, 26 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 8 months, 3 days

SUMMARY

MEDIAEDGE:CIA UK INVESTMENTS LIMITED is an dissolved private limited company with number 02866278. It was incorporated 30 years, 7 months, 26 days ago, on 21 October 1993 and it was dissolved 3 years, 8 months, 3 days ago, on 13 October 2020. The company address is Sea Containers Sea Containers, London, SE1 9ET, United Kingdom.



People

PATEL, Shil

Director

Director

ACTIVE

Assigned on 27 Sep 2018

Current time on role 5 years, 8 months, 19 days

BRYAN, David John

Secretary

Finance Director

RESIGNED

Assigned on 30 Mar 2006

Resigned on 10 Feb 2011

Time on role 4 years, 10 months, 11 days

CARPENTER, Gillian Marie

Secretary

RESIGNED

Assigned on 21 Oct 1993

Resigned on 27 Jun 1997

Time on role 3 years, 8 months, 6 days

GEORGE, Thomas

Secretary

RESIGNED

Assigned on 27 Feb 2014

Resigned on 01 Apr 2016

Time on role 2 years, 1 month, 5 days

HATCH, Steven Thomas

Secretary

RESIGNED

Assigned on 10 Feb 2011

Resigned on 27 Feb 2014

Time on role 3 years, 17 days

PAGE, Elizabeth

Secretary

RESIGNED

Assigned on 27 Jun 1997

Resigned on 31 May 1999

Time on role 1 year, 11 months, 4 days

RUCK, Clare Elizabeth

Secretary

Financial Controller

RESIGNED

Assigned on 03 Aug 1999

Resigned on 30 Nov 2002

Time on role 3 years, 3 months, 27 days

SEDDON, Nigel Francis

Secretary

RESIGNED

Assigned on 01 Dec 2002

Resigned on 30 Mar 2006

Time on role 3 years, 3 months, 29 days

STANFORD, Nigel John

Secretary

RESIGNED

Assigned on 01 Jun 1999

Resigned on 02 Aug 1999

Time on role 2 months, 1 day

VOHRA, Sandeep

Secretary

RESIGNED

Assigned on 01 Apr 2016

Resigned on 28 Sep 2018

Time on role 2 years, 5 months, 27 days

ALMEIDA, Jacqueline Ann

Director

Director In Media

RESIGNED

Assigned on 03 Feb 1997

Resigned on 16 Oct 1998

Time on role 1 year, 8 months, 13 days

ANDERS, Ian

Director

Media Director

RESIGNED

Assigned on 10 Jun 1999

Resigned on 01 Nov 2004

Time on role 5 years, 4 months, 21 days

ANDERSON, Michael Graham

Director

Director

RESIGNED

Assigned on 22 Oct 1996

Resigned on 10 Oct 1997

Time on role 11 months, 19 days

AUSTIN, Mark

Director

Media Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 May 2006

Time on role 8 months, 1 day

BLATCHFORD, Robert

Director

Director

RESIGNED

Assigned on 12 Jul 1994

Resigned on 23 Apr 1996

Time on role 1 year, 9 months, 11 days

BOLDEN, Andrew Richard

Director

Media Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 May 2002

Time on role 7 years, 4 months, 29 days

BOWDEN, Stuart

Director

Company Director

RESIGNED

Assigned on 01 Mar 2012

Resigned on 01 Apr 2016

Time on role 4 years, 31 days

BRITTON, Richard Arthur

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 16 Oct 1998

Time on role 3 years, 9 months, 15 days

BRYAN, David John

Director

Finance Director

RESIGNED

Assigned on 30 Mar 2006

Resigned on 10 Feb 2011

Time on role 4 years, 10 months, 11 days

BRYDON, Alan Robert

Director

Media Director

RESIGNED

Assigned on 27 May 1997

Resigned on 31 Jan 2000

Time on role 2 years, 8 months, 4 days

BURDETT, Richard Geoffrey

Director

Vice Chairman

RESIGNED

Assigned on 07 Sep 1998

Resigned on 20 Jun 2001

Time on role 2 years, 9 months, 13 days

CHAPLAIN, Jane

Director

Company Director

RESIGNED

Assigned on 01 Jun 1996

Resigned on 28 Feb 1997

Time on role 8 months, 27 days

CLILVERD, Andrew James

Director

Media Director

RESIGNED

Assigned on 10 Jun 1999

Resigned on 05 Sep 2000

Time on role 1 year, 2 months, 25 days

COX, Simon Phillip

Director

Media Executive

RESIGNED

Assigned on 16 Nov 1998

Resigned on 30 Jun 1999

Time on role 7 months, 14 days

COX, Simon Phillip

Director

Media Executive

RESIGNED

Assigned on 01 Jan 1995

Resigned on 21 Apr 1997

Time on role 2 years, 3 months, 20 days

DAVIES, Hamish Cledwyn

Director

Account Director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 01 Nov 2004

Time on role 4 years, 1 month, 26 days

DAVIS, Timothy

Director

Media Executive

RESIGNED

Assigned on 09 Jan 1995

Resigned on 09 Jan 1998

Time on role 3 years

DE NARDIS DI PRATA, Mainardo

Director

Company Director

RESIGNED

Assigned on 16 Nov 1998

Resigned on 18 Oct 1999

Time on role 11 months, 2 days

DENEKAMP, Johan Harmanus

Director

Chartered Accountant

RESIGNED

Assigned on 21 Oct 1993

Resigned on 27 Jan 1998

Time on role 4 years, 3 months, 6 days

DEUTROM, Murray Scott

Director

Company Director

RESIGNED

Assigned on 01 Jun 1996

Resigned on 10 Feb 1997

Time on role 8 months, 9 days

DORMIEUX, Jason Gary

Director

Media Director

RESIGNED

Assigned on 27 Feb 2014

Resigned on 15 Nov 2018

Time on role 4 years, 8 months, 16 days

DOVEY, Joshua Hylton

Director

Media Executive

RESIGNED

Assigned on 01 Jan 1995

Resigned on 16 Feb 1996

Time on role 1 year, 1 month, 15 days

ELMS, Michael Robert

Director

Media Executive

RESIGNED

Assigned on 21 Oct 1993

Resigned on 23 Apr 1999

Time on role 5 years, 6 months, 2 days

ENGLEBRIGHT, Drew

Director

Finance Director

RESIGNED

Assigned on 24 Jun 2011

Resigned on 31 Mar 2016

Time on role 4 years, 9 months, 7 days

FLETCHER, David Martin

Director

Media Executive

RESIGNED

Assigned on 01 Jan 1995

Resigned on 01 Nov 2004

Time on role 9 years, 10 months

GEORGE, Thomas

Director

Media Director

RESIGNED

Assigned on 16 Aug 2004

Resigned on 28 Sep 2018

Time on role 14 years, 1 month, 12 days

GREAVES, Andrew

Director

Media Director

RESIGNED

Assigned on 10 Jun 1999

Resigned on 23 Oct 2001

Time on role 2 years, 4 months, 13 days

GRIMMER, Gregory Charles

Director

Media Executive

RESIGNED

Assigned on 01 Jan 1995

Resigned on 16 Oct 1998

Time on role 3 years, 9 months, 15 days

HATCH, Steven Thomas

Director

Ceo

RESIGNED

Assigned on 10 Feb 2011

Resigned on 27 Feb 2014

Time on role 3 years, 17 days

HAWKEY-SMITH, Graham

Director

Advertising Executive

RESIGNED

Assigned on 16 Nov 1998

Resigned on 10 Jun 1999

Time on role 6 months, 24 days

HENNESSY, Sarah Louise

Director

Deputy Managing Director

RESIGNED

Assigned on 01 Mar 2012

Resigned on 28 Jul 2017

Time on role 5 years, 4 months, 27 days

HERTEL, Philip James

Director

Media Executive

RESIGNED

Assigned on 25 Feb 1997

Resigned on 15 Jan 1999

Time on role 1 year, 10 months, 18 days

HOYLE, Anne-Marie

Director

Media Director

RESIGNED

Assigned on 10 Jun 1999

Resigned on 28 Mar 2001

Time on role 1 year, 9 months, 18 days

HUTCHISON, Paul

Director

Chief Operations Officer

RESIGNED

Assigned on 16 Nov 2015

Resigned on 22 Jun 2020

Time on role 4 years, 7 months, 6 days

HUTTON, Graeme

Director

Media Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 07 Jun 1996

Time on role 1 year, 5 months, 6 days

INGRAM, Christopher John

Director

Chairman Public Company

RESIGNED

Assigned on 01 Aug 1994

Resigned on 07 Mar 1997

Time on role 2 years, 7 months, 6 days

JONES, Martin Langley

Director

Media Executive

RESIGNED

Assigned on 09 Jan 1995

Resigned on 19 Apr 1996

Time on role 1 year, 3 months, 10 days

KELVIN, Nicholas James

Director

Media Executive

RESIGNED

Assigned on 28 Nov 1995

Resigned on 04 Jul 1997

Time on role 1 year, 7 months, 6 days

KENYON, Antony Howard

Director

Media Executive

RESIGNED

Assigned on 16 Nov 1998

Resigned on 01 Jun 2001

Time on role 2 years, 6 months, 16 days

MARTIN, Andrew

Director

Media Executive

RESIGNED

Assigned on 09 Jan 1995

Resigned on 01 Nov 2004

Time on role 9 years, 9 months, 23 days

MARTIN, Ashley Graham

Director

Chartered Accountant

RESIGNED

Assigned on 16 Nov 1998

Resigned on 21 Nov 2000

Time on role 2 years, 5 days

MCANENA, Fiona

Director

Media Director

RESIGNED

Assigned on 27 Jun 2001

Resigned on 28 Mar 2003

Time on role 1 year, 9 months, 1 day

NAPIER WILSON, Andrew John

Director

Account Board Directors

RESIGNED

Assigned on 01 Nov 1999

Resigned on 30 Oct 2002

Time on role 2 years, 11 months, 29 days

NELIGAN, Timothy

Director

Media Director

RESIGNED

Assigned on 16 Nov 1998

Resigned on 11 Dec 2001

Time on role 3 years, 25 days

NORMAN, Robert David

Director

Media Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 30 Sep 2005

Time on role 2 years, 6 months, 2 days

PHILLIPS, Paul Benjamin

Director

Director

RESIGNED

Assigned on 28 Nov 1995

Resigned on 01 Apr 1998

Time on role 2 years, 4 months, 4 days

POWLEY, Roger Peter

Director

Company Director

RESIGNED

Assigned on 27 Jan 1998

Resigned on 06 Jan 2000

Time on role 1 year, 11 months, 10 days

PRAGER, Ian

Director

Advertising Executive

RESIGNED

Assigned on 12 Jul 1994

Resigned on 04 Nov 1994

Time on role 3 months, 23 days

RICHARDSON SMITH, Philippa Frances

Director

Finance Director

RESIGNED

Assigned on 26 Jan 2000

Resigned on 28 Mar 2001

Time on role 1 year, 2 months, 2 days

RIMINI, Marco Riccardo

Director

Media Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 10 Feb 1998

Time on role 3 years, 1 month, 9 days

ROGERS, Ian Richard

Director

Managing Director

RESIGNED

Assigned on 12 Jul 1994

Resigned on 13 Mar 1996

Time on role 1 year, 8 months, 1 day

RUSSELL, Alexandra

Director

Media Director

RESIGNED

Assigned on 10 Jun 1999

Resigned on 16 Jun 2000

Time on role 1 year, 6 days

SALE, Raymond

Director

Media Director

RESIGNED

Assigned on 16 Nov 1998

Resigned on 27 Jun 2001

Time on role 2 years, 7 months, 11 days

SEDDON, Nigel Francis

Director

Finance Director

RESIGNED

Assigned on 30 Oct 2002

Resigned on 30 Mar 2006

Time on role 3 years, 5 months

SHUTE, Kevin

Director

New Business Director

RESIGNED

Assigned on 12 Apr 1999

Resigned on 31 Dec 1999

Time on role 8 months, 19 days

STUBLEY, David Peter

Director

Managing Director

RESIGNED

Assigned on 25 Jan 1999

Resigned on 26 Sep 2001

Time on role 2 years, 8 months, 1 day

TIMLETT, Simon

Director

Media Executive

RESIGNED

Assigned on 09 Jan 1995

Resigned on 07 Feb 1997

Time on role 2 years, 29 days

TUNNICLIFFE, Michael John

Director

Media Director

RESIGNED

Assigned on 12 Jul 1994

Resigned on 24 Oct 1997

Time on role 3 years, 3 months, 12 days

VOHRA, Sandeep

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 28 Sep 2018

Time on role 2 years, 5 months, 27 days

WHELDON, David Robert

Director

Advertising Marketing

RESIGNED

Assigned on 01 Oct 1999

Resigned on 31 Jan 2002

Time on role 2 years, 4 months

WILLIAMSON, Peter

Director

Media Director

RESIGNED

Assigned on 16 Nov 1998

Resigned on 03 Sep 1999

Time on role 9 months, 17 days


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