FORWARD 1 UK LTD

Company number 09315304

16 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

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: 11 September 2024
• 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: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 17 November 2014
• Resigned on: 23 September 2020

ADAMS, Matthew Edward

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• 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

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 December 2017
• Resigned on: 6 November 2020
• 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 (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2021
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AVERY, Pedro Mark Daniel

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DELPORT, Dominique

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 November 2014
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Advertising

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2015
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRST, Chris

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2018
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

POYNTON, Darren William

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 February 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHYMER, Alastair St John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 November 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• 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

TODHUNTER, Darren

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 June 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHOUSE, Paul Francis

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 November 2014
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant