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HAVAS LABS LIMITED

Company number 03900949

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Officers: 21 officers / 18 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
7 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
30 December 1999
Resigned on
31 January 2002
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999

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
30 December 1999
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Media 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
30 December 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
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

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

TAYLOR, Jeffrey Ronald

Correspondence address
42 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AX
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 October 2004
Resigned on
10 January 2008
Nationality
British
Occupation
Media Exec

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

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
30 December 1999
Resigned on
30 December 1999