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HAVAS CONSUMER HEALTH LIMITED

Company number 03122353

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Officers: 30 officers / 27 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Secretary
Appointed on
13 October 2023

MOFFATT, Ian Edward

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
January 1963
Appointed on
9 November 2023
Nationality
British
Country of residence
France
Occupation
Chief Financial Officer

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
August 1961
Appointed on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
1 November 1995
Nationality
British

BURNTON, Abigail Ruth

Correspondence address
90 Harvard Court, Honeybourne Road, London, NW6 1HW
Role Resigned
Secretary
Appointed on
7 September 2005
Resigned on
5 December 2007
Nationality
British
Occupation
Accountant

DASTUR, Rashna

Correspondence address
34 Cedar Drive, Pinner, Middlesex, HA5 4DE
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
1 March 2005
Nationality
British

DENT, Sarita

Correspondence address
24 Mayfield Avenue, Southgate, London, N14 6DU
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
14 December 2010
Nationality
British
Occupation
Finance Director

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Secretary
Appointed on
1 November 2018
Resigned on
21 September 2020

POKORA, Lauren Aime

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Secretary
Appointed on
21 September 2020
Resigned on
13 October 2023

RIDLER, Mark Charles

Correspondence address
32 Skeena Hill, London, SW18 5PL
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
7 September 2005
Nationality
British
Occupation
Accountant

ROSS, Allan John

Correspondence address
Irie, Minster Drive, Minster On Sea, Sheerness, Kent, United Kingdom, ME12 2NG
Role Resigned
Secretary
Appointed on
14 December 2010
Resigned on
1 November 2018

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
19 August 2003

BARRATT, David Martin

Correspondence address
33 Grange Avenue, Stanmore, Middlesex, HA7 2JA
Role Resigned
Director
Date of birth
July 1951
Appointed on
29 November 2007
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BRINDLE, Patrick Arthur

Correspondence address
109 Middleton Road, London, E8 4LN
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 April 2006
Resigned on
19 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Aidan Gerard

Correspondence address
74 Marshalswick Lane, St. Albans, Hertfordshire, United Kingdom, AL1 4XE
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 December 2010
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Benjamin Granton

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 December 2012
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Europe

DENT, Sarita Kohli

Correspondence address
Berkshire House 168-173, High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 September 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GEREMIA, Bruno

Correspondence address
35 Rue Lamartine, Paris, 75009, FOREIGN
Role Resigned
Director
Date of birth
April 1974
Appointed on
29 November 2007
Resigned on
6 August 2012
Nationality
French
Country of residence
France
Occupation
Finance Director

MACDONALD, William Robert

Correspondence address
235 E 95th Street Apartment 33e, New York 10128, New York, Usa
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 November 2004
Resigned on
19 November 2007
Nationality
Us
Occupation
Lawyer

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
January 1987
Appointed on
31 August 2020
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MONEY, Barry Alan

Correspondence address
29 Hollymead Road, Coulsdon, Surrey, CR5 3LQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 November 1995
Resigned on
2 April 2007
Nationality
British
Occupation
Director

MURPHY, Donna

Correspondence address
561 Belden Hill Road, Wilton, Connecticut 06897, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 August 2003
Resigned on
20 November 2014
Nationality
American
Country of residence
United States
Occupation
Executive

NAKACHE, Michel

Correspondence address
4 Boulevard Diderot, 75012 Paris, France
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 August 2003
Resigned on
19 November 2007
Nationality
French
Country of residence
France
Occupation
Executive

ORME, Nicholas Charles

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 September 2012
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

RASPONE, Michelino

Correspondence address
Via Dei Pescatori 981, Roma, 00125, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 November 2007
Resigned on
21 September 2010
Nationality
Italian
Country of residence
Italy
Occupation
Ceo

STAPOR, Edward Joseph

Correspondence address
Flat 201, Roland House, 2 Roland Gardens, London, England, SW7 3RU
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 April 2011
Resigned on
15 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Ceo Europe

SYNER, John Edward

Correspondence address
20 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 November 1995
Resigned on
20 July 2007
Nationality
British
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 November 1995
Resigned on
1 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WEBER, Richard John

Correspondence address
240 West 102nd St, New York, New York 10025, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 August 2003
Resigned on
10 November 2004
Nationality
American
Occupation
Financial Executive

WOODHOUSE, Paul Francis

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 December 2010
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant