H4B LONDON LIMITED

Company number 03135539

35 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

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: 10 June 2022
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

BRINDLE, Patrick

• Correspondence address: Flat 27 Pioneer Court, Forbisher Place, London, SE15 2EE
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002
• Nationality: British

BRINDLE, Patrick

• Correspondence address: Flat 27 Pioneer Court, Forbisher Place, London, SE15 2EE
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 26 April 2006
• Nationality: British

BURNTON, Abigail Ruth

• Correspondence address: 90 Harvard Court, Honeybourne Road, London, NW6 1HW
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Accountant

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

HENRY, Adrian Paul

• Correspondence address: 39 Osbaldeston Road, London, N16 7DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Accountant

PARKINSON, Nicholas John

• Correspondence address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 31 August 1999
• Nationality: British

PARSONS, Andrew Stuart

• Correspondence address: 5 Greenfields Place, Horsham Road Beare Green, Dorking, Surrey, RH5 4PZ
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

RIDLER, Mark Charles

• Correspondence address: 169 Engadine Street, London, SW18 5DU
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 31 October 2002
• Nationality: British

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 23 September 2020

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1995
• Resigned on: 7 December 1995

ANTONI, Jean Marc

• Correspondence address: 11 Bis Rue Emile Deschamps, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 1999
• Resigned on: 31 May 2002
• Nationality: French
• Country of residence: France
• Occupation: Director

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: 31 January 2018
• 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: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe

DECERISY, Eric

• Correspondence address: 52 Avenue Henri Bergson, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 December 1995
• Resigned on: 31 August 1999
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

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

EGAN, Elizabeth Vivienne

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 July 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE NAIL, Jean Marie

• Correspondence address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 1995
• Resigned on: 31 August 1999
• Nationality: French
• Occupation: Financial Director

LECOSSE, Silvain Pierre

• Correspondence address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 August 1999
• Resigned on: 31 May 2002
• Nationality: French
• Occupation: Director

NAKACHE, Michel

• Correspondence address: 4 Boulevard Diderot, 75012 Paris, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 June 2004
• Resigned on: 19 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Ceo

ORME, Nicholas Charles

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 September 2012
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ORME, Nicholas Charles

• Correspondence address: Concorde House, London Road, Maidstone, Kent, United Kingdom, ME16 8QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 2012
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKINSON, Nicholas John

• Correspondence address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

RIDLER, Mark Charles

• Correspondence address: 169 Engadine Street, London, SW18 5DU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2004
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• 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

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

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: Westerly, Grubbins Lane, Speen, Buckinghamshire, HP27 0SE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 April 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

WHEATLEY, Stephen Michael

• Correspondence address: 3 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 7 December 1995