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ARENA MEDIA LIMITED

Company number 02535107

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Officers: 36 officers / 33 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Secretary
Appointed on
23 September 2020

AFFLECK, Patrick Andrew Robert

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
April 1978
Appointed on
14 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TODHUNTER, Darren

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
June 1968
Appointed on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

FAWCETT, Robin James

Correspondence address
Little Foxhold, Crookham Common, Newbury, Berkshire, RG19 8EL
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
22 September 1993
Nationality
British

LEVER, Christopher John

Correspondence address
30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
10 January 2008
Nationality
British

LOCKETT, Nicholas James

Correspondence address
Little Touchwood, Manor Road,, Tylers Green, Buckinghamshire, HP10 8JA
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
1 February 2007
Nationality
British

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
19 September 2012
Nationality
British
Occupation
Director

RHYMER, Alastair St John

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
1 July 2015

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
23 September 2020

TAPSFIELD, Michael Foy

Correspondence address
Acorns 4 Woodmans Oak, Whatlington, Battle, East Sussex, TN33 0NJ
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
31 January 2002
Nationality
British
Occupation
Company Secretary

ABRAHAMS, Guy Stuart

Correspondence address
118 The Avenue, Brondesbury Park, London, NW6 7NN
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 October 2003
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Planning Director

ADAMS, Matthew Edward

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
January 1978
Appointed on
5 June 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ADAMSON, Alan Ralston

Correspondence address
Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 January 2018
Resigned on
6 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AVERY, Pedro Mark Daniel

Correspondence address
247 Tottenham Court Road, London, W1T 7QX
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2015
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Director

AVERY, Pedro Mark Daniel

Correspondence address
34 Kelmscott Road, London, SW11 6QY
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 June 2000
Resigned on
10 January 2008
Nationality
British
Country of residence
England
Occupation
Advertising

BOHORQUEZ, Joaquin

Correspondence address
Gualdalquivir, 8-A, Madrid, 28002 Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 January 2008
Resigned on
1 January 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BOOTH, Steven Peter

Correspondence address
Birchland House, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Role Resigned
Director
Date of birth
June 1960
Appointed before
28 August 1992
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Media Director

CLARK, Ian Boston

Correspondence address
17 Brocklebank Road, Earlsfield, London, SW18 3AP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 June 1995
Resigned on
25 August 2000
Nationality
British
Occupation
Advertising Executive

CRAZE, Mark Robert Benjamin

Correspondence address
Apartment 6, Oscar House, 18 Bow Street, London, England, WC2E 7AA
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Coe, Havas Media Uk Group

DELPORT, Dominique

Correspondence address
3 Rue Laurin, 92150 Rueil, Malmaison, France
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 March 2014
Resigned on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Advertising

DOVEY, Joshua Hylton

Correspondence address
77 Langthorne Street, Fulham, London, SW6 6JU
Role Resigned
Director
Date of birth
August 1959
Appointed before
28 August 1992
Resigned on
2 October 1992
Nationality
British
Occupation
Media Director

FRAMPTON-CALERO, Paul Anthony

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 July 2015
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLUCKLICH, Philippa Margaret

Correspondence address
59 Hamilton Road, Wimbledon, London, SW19 1JG
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 June 2001
Resigned on
10 January 2008
Nationality
British
Occupation
Account Director

HAWKEY-SMITH, Graham Edward

Correspondence address
3 Lodge Avenue, Great Baddow, Chelmsford, Essex, CM2 7EA
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 October 1999
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Advertising Executive

HIRST, Chris

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 July 2018
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KENNY, Alexander John

Correspondence address
94 Forest Approach, Woodford Green, Essex, IG8 9BU
Role Resigned
Director
Date of birth
July 1947
Appointed before
28 August 1992
Resigned on
7 April 1993
Nationality
Irish
Occupation
Media Director

LOCKETT, Michael Vernon

Correspondence address
Fernbank 9 Ellerdale Road, Hampstead, London, NW3 6BA
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 September 1993
Resigned on
7 November 1994
Nationality
British
Country of residence
England
Occupation
Communications

LOCKETT, Nicholas James

Correspondence address
Little Touchwood, Manor Road,, Tylers Green, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1952
Appointed before
28 August 1992
Resigned on
10 January 2008
Nationality
British
Occupation
Media Director

MAKIN, Charles

Correspondence address
56 Saint Marys Grove, Chiswick, London, W4 3LW
Role Resigned
Director
Date of birth
March 1960
Appointed before
28 August 1992
Resigned on
10 January 2008
Nationality
British
Occupation
Advertising

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 January 2008
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Director

POYNTON, Darren William

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
September 1972
Appointed on
29 February 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RHYMER, Alastair St John

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

TAPSFIELD, Michael Foy

Correspondence address
Acorns 4 Woodmans Oak, Whatlington, Battle, East Sussex, TN33 0NJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 June 1995
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Company Accountant

VAN BARTHOLD, Paul

Correspondence address
Lynbury South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 September 2000
Resigned on
10 January 2008
Nationality
British
Occupation
Company Director