Cross Check

CREATIVE LYNX LIMITED

Company Number

04028821

Private limited company
Active
OverviewPeopleRelated
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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

MURPHY, Donna

Date of Birth
Role
Active
Director
Occupation
Global Chief Executive Officer
Nationality
American

  1. Appointed as Director

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

NICHOLAS, Steven David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thursden Cottage Ridehalgh Lane Briercliffe Burnley BB10 3RA

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

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BOOTH, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

CROSSLEY, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brayton Avenue Didsbury Manchester M20 5LP
Country of Residence
England

EGAN, Elizabeth Vivienne

Date of Birth
Role
Resigned
Director
Occupation
President
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

GEREMIA, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House 10 - 12 London Road Maidstone Kent ME16 8QF United Kingdom
Country of Residence
France

HACKNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
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

HUNT, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Design
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
United Kingdom

MARTIN, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

MOFFATT, Ian Edward

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
France

NICHOLAS, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thursden Cottage Ridehalgh Lane Briercliffe Burnley BB10 3RA
Country of Residence
United Kingdom

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

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

STAPOR, Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Partner, Ceo Europe
Nationality
Canadian

  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

WHITTINGHAM, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Healthcare
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxfield 151 Knutsford Road Alderley Edge Cheshire SK9 7RX
Country of Residence
England

WILSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge Farm Chapel En Le Frith High Peak SK23 9UD
Country of Residence
United Kingdom

YOUNG, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lindale Avenue Flixton Manchester M41 5SB
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Creative Lynx Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Has significant influence or control

  1. Notified

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