Officers

  • uk

  • ronald de pear

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  • DE PEAR, Ronald

  • Nationality: British
  • Address: Essex, IG7 6AF
  • UK

    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED

  • 01574734
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-07-10

  • LOVEGROVE, Deborah

  • Director - Expired
  • Appointed: 2016-12-07

  • AIRD, Alastair

  • Director - Resigned
  • Appointed: 2006-05-19
  • Resigned: 2018-03-20

  • ALONZI, Tania

  • Director - Resigned
  • Appointed: 1996-07-26
  • Resigned: 1998-08-21

  • AUSTIN, Mark

  • Director - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2006-05-31

  • BLACK, Steven Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • CHINCHANWALA, Rashid Peter

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 1999-06-30

  • DE NARDIS DI PRATA, Mainardo

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 2006-01-17

  • FINNEY, Mark

  • Director - Resigned
  • Appointed: 1995-07-26
  • Resigned: 2000-10-20

  • FISCHER, Katja Christine

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 2000-09-16

  • GRAINGER, Dominic Charles

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2006-05-30

  • INGRAM, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-23

  • JAMES, Christine Margaret

  • Director - Resigned
  • Appointed: 1993-03-15
  • Resigned: 2002-03-31

  • LAY, Dennis

  • Director - Resigned
  • Appointed: 1995-06-27
  • Resigned: 1997-10-23

  • LERAY, Thierry Bernard Gerard

  • Director - Resigned
  • Appointed: 1997-05-28
  • Resigned: 1997-09-30

  • MARTIN, Ashley Graham

  • Director - Resigned
  • Appointed: 1992-09-07
  • Resigned: 1997-04-30

  • MORRIS, Michael John Tuke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-23

  • NG, David Wai Lun

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2005-09-23

  • PARRIS, Adrian

  • Director - Resigned
  • Appointed: 2017-05-24
  • Resigned: 2017-10-03

  • PLATA, Juan Jose

  • Director - Resigned
  • Appointed: 1993-03-15
  • Resigned: 1998-08-21

  • SHELDON, Richard Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-12

  • TILEY-HILL, Michele

  • Director - Resigned
  • Appointed: 2016-12-13
  • Resigned: 2017-04-24

  • VARLEY, Melanie Anne

  • Director - Resigned
  • Appointed: 1997-10-24
  • Resigned: 2015-07-01

  • VOHRA, Sandeep

  • Director - Resigned
  • Appointed: 2009-10-16
  • Resigned: 2016-09-30

  • WPP GROUP (NOMINEES) LIMITED

  • Secretary - Expired
  • Appointed: 2010-10-18

  • CARPENTER, Gillian Marie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-04-05

  • CLARK, Louise Michelle

  • Secretary - Resigned
  • Appointed: 2005-02-16
  • Resigned: 2007-06-18

  • RICHARDSON, Anthony

  • Secretary - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1997-05-28

  • RIPPON, Kirsten Heather

  • Secretary - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2005-02-16

  • STANFORD, Nigel John

  • Secretary - Resigned
  • Appointed: 1997-05-28
  • Resigned: 2002-12-20

  • TRELEAVEN, Timothy James

  • Secretary - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2010-10-20

  • DE PEAR, Ronald

  • Nationality: British
  • Address: Essex, IG7 6AF
  • UK

    BILLETTS INTERNATIONAL LIMITED

  • 03434819
  • LIVE
  • Date Incorporated: 

  • NEWMAN, Alan Philip Stephen

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2023-05-12

  • WATERS, Nick Paul

  • Director - Active
  • Appointed: 2021-01-29

  • BASIL-JONES, Richard

  • Director - Resigned
  • Appointed: 2018-10-23
  • Resigned: 2020-10-01

  • BILLETT, John Michael

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2005-08-22

  • DOMINOIS, Philippe Marc

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2002-08-02

  • FERGUSON, John Frank

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-08-22

  • GREENLEES, Michael Edward

  • Director - Resigned
  • Appointed: 2008-02-27
  • Resigned: 2016-04-30

  • GUBA, Dominic Alexander

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2003-11-14

  • MANNING, Nicholas Vincent

  • Director - Resigned
  • Appointed: 2008-02-27
  • Resigned: 2017-12-31

  • NOBLE, Andrew David

  • Director - Resigned
  • Appointed: 2017-12-31
  • Resigned: 2018-10-23

  • PARK, Rory

  • Director - Resigned
  • Appointed: 2001-03-05
  • Resigned: 2005-08-22

  • PEARCH, Andrew Neil

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2005-08-22

  • SALAMON, Eric

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2005-08-22

  • SANFORD, Mark John

  • Director - Resigned
  • Appointed: 2017-12-31
  • Resigned: 2021-01-29

  • THOMSON, Stephen Mark

  • Director - Resigned
  • Appointed: 2005-09-15
  • Resigned: 2008-02-27

  • TRENDLE, David Charles

  • Director - Resigned
  • Appointed: 2005-08-22
  • Resigned: 2007-03-31

  • UZIELLI, Michael Robin

  • Director - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2008-02-22

  • DOUGLAS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1997-09-16

  • HUBBARD, Julia Elizabeth

  • Director - Active
  • Appointed: 2023-04-28

  • YOUNG, Lorraine Elizabeth

  • Secretary - Active
  • Appointed: 2021-01-26

  • BAXTER, Derek Michael

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2003-04-30

  • BEACH, Andrew William

  • Secretary - Resigned
  • Appointed: 2008-02-27
  • Resigned: 2016-10-14

  • PARK, Rory

  • Secretary - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2006-07-14

  • TRENDLE, David Charles

  • Secretary - Resigned
  • Appointed: 2006-07-14
  • Resigned: 2007-03-31

  • UZIELLI, Michael Robin

  • Secretary - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2008-02-22

  • M W DOUGLAS & COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1997-09-16
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