HAVAS LUXE LONDON LIMITED

Company number 03362015

18 officers / 15 resignations

POKORA, Lauren Aime

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Secretary
• Appointed on: 21 September 2020

MCARTHUR, Anna Louise Liberty

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

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Director
• Date of birth: August 1961
• Appointed on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREWS, Leighton Russell

• Correspondence address: 79 Pencisely Road, Cardiff, CF5 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Corporate Affairs Consultant

BRAND, Peter William

• Correspondence address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 1 December 2006
• Nationality: British

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

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 November 2018
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1997
• Resigned on: 27 May 1998

ANDREWS, Leighton Russell

• Correspondence address: 79 Pencisely Road, Cardiff, CF5 1DJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 May 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Corporate Affairs Consultant

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 May 1998
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FEIST, Michael Alexander

• Correspondence address: 16 Sterling Avenue, Maidstone, Kent, ME16 0AY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 April 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Accountant

JONES, David

• Correspondence address: 13-17 Laight Street, 12 6th Floor, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2005
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Advertising Exec

MANGANO, Frank

• Correspondence address: 6 Gingerbread Road, Kings Park, New York 11754, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 February 2008
• Resigned on: 17 September 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PEARSON, Frederic Barrie

• Correspondence address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 May 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTSON, Katherine Eleanor Hannah Maria

• Correspondence address: 96 York Street, London, W1H 1DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 September 2005
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Exec Vice Pres Marketing

SILVERZWEIG, Neil

• Correspondence address: 300 Mercer St 7e, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 September 2005
• Resigned on: 20 February 2008
• Nationality: Usa
• Occupation: Accountant

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: 30 April 1999
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1997
• Resigned on: 27 May 1998