ARENA MEDIA HOLDINGS LIMITED

Company number 02954661

25 officers / 23 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

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

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

MAKIN, Charles

• Correspondence address: 56 Saint Marys Grove, Chiswick, London, W4 3LW
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Media Director

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1994
• Resigned on: 11 August 1994

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: 18 December 2017
• 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

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 on: 11 August 1994
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief 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: Ceo, 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

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

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

LOCKETT, Nicholas James

• Correspondence address: Little Touchwood, Manor Road,, Tylers Green, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 August 1994
• 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 on: 11 August 1994
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Media Director

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

VAN BARTHOLD, Paul

• Correspondence address: Lynbury South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2008
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1994
• Resigned on: 11 August 1994