HAVAS ENTERTAINMENT LIMITED

Company number 05536321

26 officers / 22 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

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AFFLECK, Patrick Andrew Robert

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TODHUNTER, Darren

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Alan John

• Correspondence address: 1 Wandon Road, London, SW6 2JF
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 23 September 2020

WICKERSON, Susan Joan

• Correspondence address: 15 Cleaver Square, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 6 October 2016
• Nationality: British

ABACUS LONDON LIMITED

• Correspondence address: 32 Lancaster Mews, London, W2 3QE
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 1 November 2007

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 August 2005

ADAMS, Matthew Edward

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 June 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARCLAY, Lucinda

• Correspondence address: 75 Tantallon Road, London, SW12 8DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 September 2005
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Account Director

BARCLAY, Lucy

• Correspondence address: 75 Tantallon Road, London, SW12 8DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 September 2005
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Co Director

CHILDS, David Reginald, Me

• Correspondence address: 45/51, Whitfield Street, London, United Kingdom, W1T 4HD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CONSTANTINE, Toby

• Correspondence address: 35 Upper Richmond Road, London, SW15 2RF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 August 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Director

DENNIS-JONES, Richard

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: 45/51, Whitfield Street, London, W1T 4HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 October 2016
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAYNOR, Louise Mary

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 August 2010
• Resigned on: 13 September 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 September 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Alan

• Correspondence address: 35 Upper Richmond Road, London, SW15 2EF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 September 2005
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Co Director

PAGE, Alan John

• Correspondence address: 1 Wandon Road, London, SW6 2JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 August 2005
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POYNTON, Darren William

• Correspondence address: 45/51, Whitfield Street, London, W1T 4HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

WATTS, Christopher Derek Jonathan

• Correspondence address: 71 Leigh Gardens, London, NW10 5HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

WICKERSON, Susan Joan

• Correspondence address: 15 Cleaver Square, London, SE11 4DW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 September 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKERSON, Robert Frank

• Correspondence address: Harcourt House Gaston Street, East Burgholt, Suffolk, CO7 6SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 September 2005
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 15 August 2005
• Resigned on: 15 August 2005