H4B London Limited
Advertising agencies · Maidstone
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEwdb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130915342People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 35 historical appointments
GL
Gary LiddellResigned director
Resigned 2024-12-06 · 1 yr · Cfo
EE
Elizabeth Vivienne EganResigned director
Resigned 2022-07-20 · 2 yrs · Company Director
IM
Ian MoffattResigned director
Resigned 2022-06-10 · 3 yrs · Chief Financial Officer
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
BD
Benjamin DaviesResigned director
Resigned 2012-12-15 · 2 yrs · Ceo Europe
NO
Nicholas OrmeResigned director
Resigned 2012-09-11 · Finance Director
NO
Nicholas OrmeResigned director
Resigned 2012-09-11 · 9 yrs · Finance Director
ES
Edward StaporResigned director
Resigned 2011-04-16 · 1 yr · Ceo Europe
AR
Allan RossResigned secretary
Resigned 2010-12-14 · 9 yrs
AC
Aidan ChapmanResigned director
Resigned 2010-12-14 · 7 yrs · Director
PW
Paul WoodhouseResigned director
Resigned 2010-12-14 · 9 yrs · Accountant
SD
Sarita DentResigned director
Resigned 2010-09-21 · Finance Director
SD
Sarita DentResigned secretary
Resigned 2007-12-03 · 3 yrs · Finance Director
MR
Michelino RasponeResigned director
Resigned 2007-11-29 · 2 yrs · Ceo
DB
David BarrattResigned director
Resigned 2007-11-29 · 2 yrs · Chief Executive Officer
JS
John SynerResigned director
Resigned 2006-04-26 · 1 yr · Director
PB
Patrick BrindleResigned director
Resigned 2006-04-26 · 1 yr · Director
AB
Abigail BurntonResigned secretary
Resigned 2006-04-26 · 1 yr · Accountant
MN
Michel NakacheResigned director
Resigned 2004-06-22 · 3 yrs · Ceo
MR
Resigned 2004-01-01 · Director
PB
Patrick BrindleResigned secretary
Resigned 2002-10-31 · 3 yrs
AH
Adrian HenryResigned secretary
Resigned 2001-04-01 · Accountant
SL
Silvain LecosseResigned director
Resigned 1999-08-31 · 2 yrs · Director
JA
Jean AntoniResigned director
Resigned 1999-08-31 · 2 yrs · Director
AP
Andrew ParsonsResigned secretary
Resigned 1999-08-31 · 1 yr · Director
SW
Stephen WheatleyResigned director
Resigned 1999-08-31 · 4 yrs · Director
JS
Jerram ShurvilleResigned director
Resigned 1997-12-17 · 1 yr · Accountant
NP
Resigned 1997-12-17 · 1 yr · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-12-07
CorpHallmark Registrars LimitedResigned director
Resigned 1995-12-07
JL
Jean Le NailResigned director
Resigned 1995-12-07 · 3 yrs · Financial Director
ED
Eric DecerisyResigned director
Resigned 1995-12-07 · 3 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active