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HAVAS SBH LIMITED

Company number 09268821

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Officers: 12 officers / 7 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

MOFFATT, Ian Edward

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
January 1963
Appointed on
18 January 2022
Nationality
British
Country of residence
France
Occupation
Company 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
18 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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

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

FRAMPTON-CALERO, Paul Anthony

Correspondence address
45-51, Whitfield Street, London, England, 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

KOOLHAAS REVERS, Maria Jane

Correspondence address
149a, Masons Hill, Bromley, England, BR2 9HY
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 October 2014
Resigned on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

POYNTON, Darren William

Correspondence address
45-51, Whitfield Street, London, England, 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

WICKERSON, Susan Joan

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 March 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ABACUS LONDON LIMITED

Correspondence address
149a, Masons Hill, Bromley, England, BR2 9HY
Role Resigned
Director
Appointed on
1 November 2014
Resigned on
6 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02142985