- Company Overview for HAVAS SHARED SERVICES LIMITED (00071253)
- Filing history for HAVAS SHARED SERVICES LIMITED (00071253)
- People for HAVAS SHARED SERVICES LIMITED (00071253)
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- More for HAVAS SHARED SERVICES LIMITED (00071253)
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