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HAVAS EHS DISCOVERY LIMITED

Company number 00908743

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Officers: 37 officers / 34 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Role Active
Secretary
Appointed on
23 September 2020

ADAMSON, Alan Ralston

Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Role Active
Director
Date of birth
April 1966
Appointed on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MERRYWEATHER, James George

Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Role Active
Director
Date of birth
July 1981
Appointed on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

FLEMING, John Richard, Doctor

Correspondence address
Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, Gloucestershire, GL5 2PA
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Finance Director

JENKINS, Paul Anthony Burton

Correspondence address
92 Gloucester Road, Stratton, Cirencester, Glos, GL7 2LJ
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

PATERSON, Nigel Checkland

Correspondence address
35 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
28 February 2007
Nationality
British
Occupation
Chartered Accountant

ROBB, George Oliver

Correspondence address
6 The Rookery, Chedworth, Cheltenham, Gloucestershire, GL54 4AJ
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
31 December 1999
Nationality
British

ROSS, Allan John

Correspondence address
Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
23 September 2020
Nationality
British

ANDERSON, Lawrence Guild

Correspondence address
Essenwood, 55 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE
Role Resigned
Director
Date of birth
August 1946
Appointed before
1 April 1992
Resigned on
4 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIGG, Alan Taylor

Correspondence address
Brantwood Brantwood Road, Chalford Hill, Stroud, Gloucestershire, GL6 8BS
Role Resigned
Director
Date of birth
October 1938
Appointed before
1 April 1992
Resigned on
30 June 1997
Nationality
British
Occupation
Director

BOSS, Royston Gary Goodwell

Correspondence address
Elm Farm, Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 February 1994
Resigned on
15 July 2004
Nationality
British
Occupation
Director

CHAPMAN, Aidan Gerard

Correspondence address
74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 January 2006
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUCKETT, Roger Anthony

Correspondence address
Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN
Role Resigned
Director
Date of birth
September 1943
Appointed before
1 April 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

FLEMING, John Richard, Doctor

Correspondence address
Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, Gloucestershire, GL5 2PA
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 October 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Finance Director

GATER, Christopher John

Correspondence address
Little Acre, Bray Street Avebury, Marlborough, Wiltshire, SN8 1RA
Role Resigned
Director
Date of birth
April 1951
Appointed before
1 April 1992
Resigned on
10 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, George Malcolm Roger

Correspondence address
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Role Resigned
Director
Date of birth
May 1939
Appointed before
1 April 1992
Resigned on
31 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Paul

Correspondence address
60 Hartfield Crescent, London, SW19 3SD
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 February 2007
Resigned on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HANSEL, John Madoc, Doctor

Correspondence address
The Little Mead 2 The Mead, Cirencester, Gloucestershire, GL7 2BB
Role Resigned
Director
Date of birth
April 1958
Appointed on
11 February 1994
Resigned on
10 January 2002
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Andrew James

Correspondence address
Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 September 2002
Resigned on
5 January 2006
Nationality
British
Country of residence
England
Occupation
Executive

HARRISON, Andrew Paul

Correspondence address
70 Cleeve Hill, Downend, South Gloucestershire, BS16 6HQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2003
Resigned on
27 April 2004
Nationality
British
Occupation
Accountant

HAWKINS, Brenda Joyce

Correspondence address
Berkeley Cottage, Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 June 1992
Resigned on
10 December 1997
Nationality
British
Occupation
Director

HEBDON, Simon

Correspondence address
Staceys Farm, Barn, School Lane Broomfield, Chelmsford, Essex, CM1 7HF
Role Resigned
Director
Date of birth
May 1972
Appointed on
10 September 2009
Resigned on
23 May 2012
Nationality
English
Country of residence
England
Occupation
Cfo

IVENS, Charles David Hardy

Correspondence address
Corner Cottage Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 January 1991
Resigned on
14 May 1993
Nationality
British
Occupation
Director

JENKINS, Paul Anthony Burton

Correspondence address
92 Gloucester Road, Stratton, Cirencester, Glos, GL7 2LJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 March 1994
Resigned on
20 October 2000
Nationality
British
Occupation
Chartered Accountant

KITCATT, Paul Jonathan Ayle

Correspondence address
8 Woodlands Church Road, Stoke Bishop, Bristol Avon, BS9 1JT
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 February 1994
Resigned on
31 July 1999
Nationality
British
Occupation
Director

MONTGOMERY, David Ronald

Correspondence address
Willow Deyne Washpool, Horsley, Stroud, Gloucestershire, GL6 0PP
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 January 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Production Director

MONTGOMERY, David Ronald

Correspondence address
Willow Deyne Washpool, Horsley, Stroud, Gloucestershire, GL6 0PP
Role Resigned
Director
Date of birth
June 1944
Appointed before
1 April 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

PARKER, Michael John

Correspondence address
Hazelwood The Frith, Brownshill, Chalford, Gloucestershire, GL6 8HT
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 January 1991
Resigned on
1 October 1999
Nationality
British
Occupation
Director

PATERSON, Nigel Checkland

Correspondence address
35 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 September 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Chartered Accountant

PAYNE, Nigel Terrence

Correspondence address
30 Kewstoke Road, Stoke Bishop, Bristol, Avon, BS9 1HB
Role Resigned
Director
Date of birth
March 1960
Appointed before
1 April 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Finance Director

PINNINGTON, Christopher John

Correspondence address
44 Bathgate Road, London, SW19 5PJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 January 2004
Resigned on
14 November 2006
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Allan John

Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
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

SIMPSON, Jennifer Margaret

Correspondence address
16 Wirral Way, Ash Brake, Swindon, Wiltshire, SN25 4WD
Role Resigned
Director
Date of birth
March 1951
Appointed on
20 December 2002
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Manager

SNYDER, Michele Deborah

Correspondence address
10001 Abbey Drive, Potomac, U.S.A.
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 December 1997
Resigned on
10 January 2002
Nationality
American
Occupation
Director

WALL, Susan Deborah

Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 February 2007
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director