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Coverage & freshness About Clarengate
Companies/02689857

Mediaedge:Cia (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mediaedge:Cia Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162482753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 52 historical
SP
Shil PatelCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+3 others
Show 52 historical appointments
KM
Kelly MccarleyResigned director
Resigned 2022-06-15 · 1 yr · Director
SV
Sandeep VohraResigned secretary
Resigned 2016-04-01 · 2 yrs
SV
Sandeep VohraResigned director
Resigned 2016-04-01 · 2 yrs · Finance Director
PH
Paul HutchisonResigned director
Resigned 2015-11-16 · 6 yrs · Chief Executive Officer
TG
Thomas GeorgeResigned secretary
Resigned 2014-02-27 · 2 yrs
JD
Jason DormieuxResigned director
Resigned 2014-02-27 · 4 yrs · Media Director
SH
Sarah HennessyResigned director
Resigned 2012-03-01 · 5 yrs · Deputy Managing Director
SB
Stuart BowdenResigned director
Resigned 2012-03-01 · 4 yrs · Company Director
DE
Drew EnglebrightResigned director
Resigned 2011-06-24 · 4 yrs · Finance Director
SH
Steven HatchResigned secretaryResigned director
Resigned 2011-02-10 · 3 yrs
DB
David BryanResigned directorResigned secretary
Resigned 2006-03-30 · 4 yrs · Finance Director
MA
Mark AustinResigned director
Resigned 2005-09-30 · Media Director
NS
Nigel SeddonResigned directorResigned secretary
Resigned 2005-05-03 · Finance Director
TG
Thomas GeorgeResigned director
Resigned 2004-08-16 · 14 yrs · Media Director
RN
Robert NormanResigned director
Resigned 2003-03-28 · 2 yrs · Media Director
TN
Tim NeliganResigned director
Resigned 2001-07-18 · Media Director
AJ
Alan JamesResigned director
Resigned 2001-07-18 · Media Director
FM
Fiona McanenaResigned director
Resigned 2001-07-18 · 1 yr · Media Director
AM
Andrew MartinResigned director
Resigned 2001-07-18 · 3 yrs · Media Executive
RS
Raymond SaleResigned director
Resigned 2001-07-18 · Media Director
PR
Philippa Richardson SmithResigned director
Resigned 2000-02-04 · 1 yr · Finance Director
DW
David WheldonResigned director
Resigned 2000-02-04 · 1 yr · Advertising Marketing
DG
Dominic GraingerResigned director
Resigned 1999-09-06 · 5 yrs · Company Director
NS
Nigel StanfordResigned secretary
Resigned 1999-06-01 · 3 yrs
AM
Ashley MartinResigned director
Resigned 1998-12-28 · 1 yr · Chartered Accountant
MD
Mainardo De Nardis Di PrataResigned director
Resigned 1998-02-27 · 7 yrs · Company Director
RP
Roger PowleyResigned director
Resigned 1998-02-27 · 1 yr · Company Director
MR
Marco RiminiResigned director
Resigned 1997-06-27 · Media Director
AK
Antony KenyonResigned director
Resigned 1997-06-27 · 3 yrs · Media Executive
ET
Elizabeth TaylorResigned secretary
Resigned 1997-06-23 · 1 yr
MT
Michael TunnicliffeResigned director
Resigned 1994-04-08 · 3 yrs · Media Director
DL
Dennis LayResigned director
Resigned 1994-04-08 · 1 yr · Media Executive
IP
Ian PragerResigned director
Resigned 1994-04-08 · Advertising Executive
RB
Robert BlatchfordResigned director
Resigned 1994-04-08 · 2 yrs · Company Director
MG
Marco GirelliResigned director
Resigned 1994-02-04 · 4 yrs · Managing Director
IR
Ian RogersResigned director
Resigned 1993-06-01 · 3 yrs · Advertising
GC
Gillian CarpenterResigned secretary
Resigned 1993-05-21 · 2 yrs
ME
Michael ElmsResigned director
Resigned 1993-01-08 · 8 yrs · Media Executive
JD
Johan DenekampResigned director
Resigned 1992-09-11 · 5 yrs · Chartered Accountant
GP
Graham PottsResigned secretary
Resigned 1992-09-11
RS
Richard SheldonResigned director
Resigned 1992-04-06 · 2 yrs · Media Director
IP
Ian PayneResigned director
Resigned 1992-03-12 · 1 yr · Advertising Executive
JT
John TerrisResigned director
Resigned 1992-03-12 · 1 yr · Advertising Executive
JB
John BillettResigned director
Resigned 1992-03-12 · 3 yrs · Media Director
CI
Christopher IngramResigned director
Resigned 1992-02-18 · 5 yrs · Chairman Public Company
AR
Anthony RichardsonResigned secretary
Resigned 1992-02-18
PT
Peter ToyntonResigned director
Resigned 1992-02-18 · 5 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active