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HAVAS SHARED SERVICES LIMITED

Company number 00071253

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Officers: 33 officers / 29 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

ADAMSON, Alan Ralston

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
April 1966
Appointed on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAROZE, Francois Marie Jean Charles

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
April 1963
Appointed on
29 October 2012
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
August 1961
Appointed on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BRAND, Peter William

Correspondence address
50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
1 December 2006
Nationality
British

DASTUR, Rashna

Correspondence address
Flat 143 Thanet House, Thanet Street, London, WC1H 9QD
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
1 August 2006
Nationality
British

DEANE, Timothy William Melford

Correspondence address
5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
9 January 2003
Nationality
British

ROSS, Allan John

Correspondence address
Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
23 September 2020
Nationality
British
Occupation
Accountant

CAMON, Alain

Correspondence address
103 Rue De La Tombe Issoire, Paris, 75014, France
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 December 1999
Resigned on
15 December 2006
Nationality
French
Occupation
Finance Director

CARLO, Jean Michel

Correspondence address
15 Rue Du Belvedere, Boulogne, Billancourt, France, 92100
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 December 1999
Resigned on
31 October 2001
Nationality
French
Occupation
Advertising & Marketing Execut

CAYZAC, Alain

Correspondence address
F4 Avenue Du Docteur Roux, Graches, 92380, France, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed on
13 December 1999
Resigned on
23 December 2005
Nationality
French
Occupation
Vice Chairman & Managing Direc

CHANDOS, Thomas Orlando, Viscount

Correspondence address
149 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 September 1993
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Investment Banker

CHAPMAN, Aidan Gerard

Correspondence address
74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 January 2005
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROZIER, John

Correspondence address
The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL
Role Resigned
Director
Date of birth
June 1946
Appointed before
28 May 1991
Resigned on
31 October 2001
Nationality
British
Occupation
Executive Director Recruitment Advertising

FAIRCLOUGH, Richard

Correspondence address
Allnutts, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
Role Resigned
Director
Date of birth
May 1941
Appointed before
28 May 1991
Resigned on
3 May 1995
Nationality
British
Occupation
Executive Director Audio Visual

FERGUSON, Iain Fraser

Correspondence address
Churt House, Churt, Farnham, Surrey, GU10 2PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 February 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Executive Vice President

GAIDE, Esther

Correspondence address
247 Rue De Vaugirard, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 December 2006
Resigned on
2 September 2011
Nationality
French
Country of residence
France
Occupation
Deputy Cfo

GROOM, Anthony Raymond

Correspondence address
32 Green Dragon Lane, Winchmore Hill, London, N21 2LD
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 June 1994
Resigned on
10 May 2000
Nationality
British
Occupation
Director

HERAIL, Jacques

Correspondence address
4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 December 1999
Resigned on
25 November 2005
Nationality
French
Occupation
Coo Finance Euro Rscg

KENNEDY, Nigel Alan

Correspondence address
10 Rossdale Road, London, SW15 1AD
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 January 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Executive

LE NAIL, Jean Marie

Correspondence address
2 Bis Rue Hedouir, Mendon, 92190, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 December 1999
Resigned on
2 April 2004
Nationality
French
Country of residence
France
Occupation
Advertising & Marketing Execut

MARSH, Richard William, Lord Marsh Of Mannington

Correspondence address
25 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
March 1928
Appointed before
28 May 1991
Resigned on
8 May 1997
Nationality
British
Occupation
Company Director

PEARSON, Frederic Barrie

Correspondence address
Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 January 1999
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

PINTO, Andre

Correspondence address
5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 January 2004
Resigned on
14 January 2005
Nationality
French
Occupation
Accountant

SALTER, Barry Keith

Correspondence address
Field House, Blackborough Close, Reigate, Surrey, RH2 7BZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 June 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Managing Director

SHURVILLE, Jerram

Correspondence address
Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 December 1999
Resigned on
30 September 2001
Nationality
British
Occupation
Accountant

SIMMENS, Leslie

Correspondence address
The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE
Role Resigned
Director
Date of birth
January 1924
Appointed before
28 May 1991
Resigned on
24 May 1993
Nationality
British
Occupation
Non Executive Company Director

STOBART, Paul Lancelot

Correspondence address
Acomb Mill, Acomb, Hexham, Northumberland, NE46 4PQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 March 1997
Resigned on
25 October 1999
Nationality
British
Occupation
Company Director

THOMAS, Michael Stuart

Correspondence address
Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 June 1998
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Management Consultant

THOMAS, Peter Roy

Correspondence address
Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
Role Resigned
Director
Date of birth
March 1946
Appointed before
28 May 1991
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Executive Director

VAN DER MEE, Walter

Correspondence address
Courbetstraat 3, Amsterdam, 1077 Zp, Netherlands
Role Resigned
Director
Date of birth
February 1949
Appointed before
28 May 1991
Resigned on
10 June 1991
Nationality
Dutch
Occupation
Company Director

WARMAN, Barrie Adrian

Correspondence address
Broadfield House Broadfield Crescent, Folkestone, Kent, CT20 2PH
Role Resigned
Director
Date of birth
October 1944
Appointed before
28 May 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Finance Director

WOODHOUSE, Paul Francis

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 February 2002
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant