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MARCOMMS GROUP LIMITED

Company number 06013579

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Officers: 18 officers / 13 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

HAYBURN, Gaynor Winifred, Dr

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
June 1972
Appointed on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Donna

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
January 1960
Appointed on
12 February 2015
Nationality
American
Country of residence
United States
Occupation
Global Ceo

ORME, Nicholas Charles

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
May 1965
Appointed on
12 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

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
19 October 2021
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Helen Mary

Correspondence address
270 Raeburn Avenue, Surbiton, Surrey, KT5 9EF
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
1 July 2009
Nationality
British

ROSS, Allan John

Correspondence address
Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
23 September 2020
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
29 November 2006
Resigned on
29 November 2006

BURNETT, Zuleika

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2009
Resigned on
31 October 2024
Nationality
British
Country of residence
England
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

ELLIS, Martin John Gregory

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 November 2006
Resigned on
6 November 2020
Nationality
British
Country of residence
England
Occupation
Chairman

NAKACHE, Michel

Correspondence address
4 Boulevard Diderot, 75012 Paris, France
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 July 2009
Resigned on
31 March 2011
Nationality
French
Country of residence
France
Occupation
Director

PAGE, Stephen John

Correspondence address
11 Regency Close, Hampton, Middlesex, TW12 3EW
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2009
Resigned on
18 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RASPONE, Michelino

Correspondence address
Via Dei Pescatori 981, Roma, 00125, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2009
Resigned on
19 July 2010
Nationality
Italian
Country of residence
Italy
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

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

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
12 February 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
29 November 2006
Resigned on
29 November 2006