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CREATIVE LYNX GROUP LTD

Company number 06309202

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Officers: 23 officers / 20 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

LIDDELL, Gary Baxter

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
July 1966
Appointed on
6 December 2024
Nationality
British
Country of residence
Scotland
Occupation
Cfo

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
24 May 2012
Nationality
American
Country of residence
United States
Occupation
Global Chief Executive Officer

MARTIN, Neil John

Correspondence address
52 Cavendish Road, Hazel Grove, Stockport, Cheshire, SK7 6HU
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
24 May 2012
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
24 May 2012
Resigned on
23 September 2020

HAJCO SECRETARIES LIMITED

Correspondence address
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
17 March 2008

BOOTH, Matthew Stephen

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
August 1981
Appointed on
23 September 2019
Resigned on
8 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROSSLEY, Susan

Correspondence address
20 Brayton Avenue, Didsbury, Manchester, M20 5LP
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 March 2008
Resigned on
24 May 2012
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

EGAN, Elizabeth Vivienne

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 May 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

GEREMIA, Bruno

Correspondence address
Concorde House, 10 - 12, London Road, Maidstone, Kent, England, ME16 8QF
Role Resigned
Director
Date of birth
April 1974
Appointed on
24 May 2012
Resigned on
6 August 2012
Nationality
French
Country of residence
France
Occupation
Finance Director

HACKNEY, John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 2019
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HUNT, David Andrew

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1980
Appointed on
17 March 2008
Resigned on
9 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Neil John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 March 2008
Resigned on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MOFFATT, Ian Edward

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 July 2022
Resigned on
6 December 2024
Nationality
British
Country of residence
France
Occupation
Company Director

NICHOLAS, Steven David

Correspondence address
Thursden Cottage, Ridehalgh Lane Briercliffe, Burnley, BB10 3RA
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 March 2008
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORME, Nicholas Charles

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

ORME, Nicholas Charles

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 August 2012
Resigned on
20 July 2022
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 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
Concorde House, 10 - 12, London Road, Maidstone, Kent, England, ME16 8QF
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 May 2012
Resigned on
15 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Partner, Ceo Europe

WHITTINGHAM, David Edward

Correspondence address
Maxfield, 151 Knutsford Road, Alderley Edge, Cheshire, SK9 7RX
Role Resigned
Director
Date of birth
October 1972
Appointed on
17 March 2008
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Lisa

Correspondence address
7 Lindale Avenue, Flixton, Manchester, M41 5SB
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 March 2008
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAJCO DIRECTORS LIMITED

Correspondence address
Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
Role Resigned
Director
Appointed on
11 July 2007
Resigned on
17 March 2008