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CREATIVE LYNX LIMITED

Company number 04028821

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Officers: 21 officers / 18 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

MOFFATT, Ian Edward

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
January 1963
Appointed on
20 July 2022
Nationality
British
Country of residence
France
Occupation
Company Director

MURPHY, Donna

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
January 1960
Appointed on
24 May 2012
Nationality
American
Country of residence
United States
Occupation
Global Chief Executive Officer

NICHOLAS, Steven David

Correspondence address
Thursden Cottage, Ridehalgh Lane Briercliffe, Burnley, BB10 3RA
Role Resigned
Secretary
Appointed on
8 July 2000
Resigned on
24 May 2012
Nationality
British
Occupation
Director

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
23 September 2020

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 July 2000
Resigned on
8 July 2000

BOOTH, Matthew Stephen

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
August 1981
Appointed on
23 September 2019
Resigned on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROSSLEY, Susan

Correspondence address
20 Brayton Avenue, Didsbury, Manchester, M20 5LP
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 July 2000
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Elizabeth Vivienne

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 November 2021
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
President

GEREMIA, Bruno

Correspondence address
Concorde House, 10 - 12, London Road, Maidstone, Kent, United Kingdom, ME16 8QF
Role Resigned
Director
Date of birth
April 1974
Appointed on
24 May 2012
Resigned on
6 August 2012
Nationality
French
Country of residence
France
Occupation
Finance Director

HACKNEY, John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 2019
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HUNT, David Andrew

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1980
Appointed on
27 September 2007
Resigned on
9 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Design

MARTIN, Neil John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
July 1972
Appointed on
18 October 2004
Resigned on
18 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

NICHOLAS, Steven David

Correspondence address
Thursden Cottage, Ridehalgh Lane Briercliffe, Burnley, BB10 3RA
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 July 2000
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORME, Nicholas Charles

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 August 2012
Resigned on
20 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

ROSS, Allan John

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

STAPOR, Edward Joseph

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 August 2012
Resigned on
15 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Partner, Ceo Europe

WHITTINGHAM, David Edward

Correspondence address
Maxfield, 151 Knutsford Road, Alderley Edge, Cheshire, SK9 7RX
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 June 2006
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
Healthcare

WILSON, Stuart

Correspondence address
Ridge Farm, Chapel En Le Frith, High Peak, SK23 9UD
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 July 2000
Resigned on
25 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Lisa

Correspondence address
7 Lindale Avenue, Flixton, Manchester, M41 5SB
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 May 2004
Resigned on
24 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 July 2000
Resigned on
8 July 2000