Cross Check

H4B LONDON LIMITED

Company Number

03135539

Private limited company
Active
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MCARTHUR, Anna Louise Liberty

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

LIDDELL, Gary Baxter

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
Scotland

MOFFATT, Ian Edward

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
France

BRINDLE, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Flat 27 Pioneer Court Forbisher Place London SE15 2EE

BRINDLE, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 27 Pioneer Court Forbisher Place London SE15 2EE

BURNTON, Abigail Ruth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Harvard Court Honeybourne Road London NW6 1HW

DENT, Sarita

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Mayfield Avenue Southgate London N14 6DU

HENRY, Adrian Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Osbaldeston Road London N16 7DJ

PARKINSON, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

PARSONS, Andrew Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Greenfields Place Horsham Road Beare Green Dorking Surrey RH5 4PZ

RIDLER, Mark Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
169 Engadine Street London SW18 5DU

ROSS, Allan John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ANTONI, Jean Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bis Rue Emile Deschamps Versailles 78000 France
Country of Residence
France

BARRATT, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Grange Avenue Stanmore Middlesex HA7 2JA
Country of Residence
United Kingdom

BRINDLE, Patrick Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Middleton Road London E8 4LN
Country of Residence
United Kingdom

CHAPMAN, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Marshalswick Lane St. Albans Hertfordshire AL1 4XE United Kingdom
Country of Residence
United Kingdom

DAVIES, Benjamin Granton

Date of Birth
Role
Resigned
Director
Occupation
Ceo Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
Country of Residence
United Kingdom

DECERISY, Eric

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Avenue Henri Bergson Garches 92380 France
Country of Residence
France

DENT, Sarita Kohli

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
England

EGAN, Elizabeth Vivienne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

LE NAIL, Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Avenue Du 11 Novembre 1918 Meuden Paris France

LECOSSE, Silvain Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Boulevard Du Commandant Charcot 92200 Neuilly Sur Seine France

NAKACHE, Michel

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Boulevard Diderot 75012 Paris France
Country of Residence
France

ORME, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

ORME, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Concorde House London Road Maidstone Kent ME16 8QF United Kingdom
Country of Residence
United Kingdom

PARKINSON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornbank House 7 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE
Country of Residence
England

RASPONE, Michelino

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Dei Pescatori 981 Roma 00125 FOREIGN Italy
Country of Residence
Italy

RIDLER, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Engadine Street London SW18 5DU

ROSS, Allan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

SHURVILLE, Jerram

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

STAPOR, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Ceo Europe
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 201 Roland House 2 Roland Gardens London SW7 3RU England
Country of Residence
United Kingdom

SYNER, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerly Grubbins Lane Speen Buckinghamshire HP27 0SE

WHEATLEY, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ashmere Avenue Beckenham Kent BR3 6PQ
Country of Residence
United Kingdom

WOODHOUSE, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
Country of Residence
England

Ewdb Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England