Cross Check

CICERO CONSULTING LIMITED

Company Number

04071207

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

ADAMSON, Alan Ralston

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

ANDERSON, Iain William

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hkx Building 3 Pancras Square London N1C 4AG England
Country of Residence
England

BENNETT, Neil Edward Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed 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
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

TWIGG, Mark William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

ANDERSON, Iain William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Cromwell Road Cromwell Road Wimbledon London SW19 8LF England

DENTON, Kim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Bradley Road Harestock Winchester Hampshire SO22 6LG

GRANT, Kerensa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG

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

SHARMA, Sunil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Derwent Avenue London NW7 3DY

BECKER, Judith

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rochdale Road London SE2 0XD England
Country of Residence
England

ELSEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Gladstone Road Watford WD17 2RA

FRACKOWIAK, Thomas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG England
Country of Residence
England

HAMILTON, Kim Lesley

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lammas Barn Oxhill Bridle Road, Pillerton Hersey Warwick Warwickshire CV35 0QB
Country of Residence
England

HIRST, Chris

Date of Birth
Role
Resigned
Director
Occupation
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

KNIGHT, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Lower James Street London W1F 9EG
Country of Residence
United Kingdom

LOCK, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Public Affairs Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Marlborough House 12-20 Osnaburgh Street London NW1 3LY

NAMAZI, Parisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG
Country of Residence
England

NAYLOR, Andrew James Alastair

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG England
Country of Residence
England

ROBB, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG England
Country of Residence
England

ROWLAND, John William

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG England
Country of Residence
England

SCHWARTZ, Jonathan Eliot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Camandona, 25 Pino Torinese Torino 10025 Italy

SHARMA, Sunil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Derwent Avenue London NW7 3DY

SWAN, Jeremy Kyle

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
United Kingdom

TATAM, Katrina

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

WALSH, Helena Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG England
Country of Residence
Belgium

Havas Uk 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

Mr Iain William Anderson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
10 Old Bailey Old Bailey London EC4M 7NG
Country of Residence
United Kingdom