HAVAS BUSINESS LIMITED

Company number 03648642

22 officers / 19 resignations

POKORA, Lauren Aime

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

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): 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 (Active): Director
• Date of birth: August 1961
• Appointed on: 31 August 2020
• 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

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

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

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: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 1 November 2018

TAPSFIELD, Michael Foy

• Correspondence address: Acorns 4 Woodmans Oak, Whatlington, Battle, East Sussex, TN33 0NJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1998
• Resigned on: 26 October 1998

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: 26 October 1998
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Media Director

CLAYS, Daniel John

• Correspondence address: 79a Tranmere Road, London, SW18 3QP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 October 2003
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

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

LONGHURST, Paul Malcolm

• Correspondence address: 2 Rosebery Mews, Leighton Buzzard, Bedfordshire, LU7 0UE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 October 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Director

MAYER, Karen Ann

• Correspondence address: 4 Nelson Road, Highcliffe, Winchester, SO23 0QF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Media Agent

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

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

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: 1 July 2015
• 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: 13 October 1998
• Resigned on: 26 October 1998