Cross Check

HAVAS SBH LIMITED

Company Number

09268821

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

ADAMSON, Alan Ralston

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
United Kingdom

MOFFATT, Ian Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

ROSS, Allan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

TODHUNTER, Darren

Date of Birth
Role
Active
Director
Occupation
Accountant
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

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

FRAMPTON-CALERO, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45-51 Whitfield Street London W1T 4HD England
Country of Residence
United Kingdom

KOOLHAAS REVERS, Maria Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149a Masons Hill Bromley BR2 9HY England
Country of Residence
England

POYNTON, Darren William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45-51 Whitfield Street London W1T 4HD England
Country of Residence
United Kingdom

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

WICKERSON, Susan Joan

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

ABACUS LONDON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149a Masons Hill Bromley BR2 9HY England

Havas Uk

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Havas House Hermitage Lane Maidstone ME16 9NT England

Targetmcg Limited

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

  1. Notified

  2. Ceased

Correspondence Address
45-51 Whitfield Street London W1T 4HD England

Abacus London Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
149a Masons Hill Masons Hill Bromley BR2 9HY England