HAVAS MEDIA LIMITED

Company number 02103123

34 officers / 31 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 2020

AFFLECK, Patrick Andrew Robert

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TODHUNTER, Darren

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLAS, John Farquhar

• Correspondence address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 28 October 1996
• Nationality: British

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 19 September 2012
• Nationality: British
• Occupation: Chartered Accountant

RHYMER, Alastair St John

• Correspondence address: 60 St Martin's Lane, London, United Kingdom, WC2N 7JS
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 1 July 2015

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 23 September 2020

SAMUEL, Simon Robert

• Correspondence address: 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 6 January 1999
• Nationality: British

TRAY, Simon

• Correspondence address: 10 Savernake Court, Wolverton Road, Stanmore, Middlesex, HA7 2RA
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 26 March 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 August 1993

ADAMS, Matthew Edward

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 June 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 December 2017
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AVERY, Pedro Mark Daniel

• Correspondence address: 60 St Martin's Lane, London, WC2N 7JS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BICKERTON, Gary Erik

• Correspondence address: Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 31 December 1992
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Finance Director

COLMET D'AAGE, Didier

• Correspondence address: 46 Rue De Chezy, Neuilly, Hauts De Seine, 92200, FRANCE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1999
• Resigned on: 9 May 2000
• Nationality: French
• Occupation: Company Director

CRAZE, Mark Robert Benjamin

• Correspondence address: 5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 March 2007
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELPORT, Dominique

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2014
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Global Managing Director

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2015
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCOLI PLAZA, Maria Luisa

• Correspondence address: 74 Greenway Terrace, Forest Hills, New York, Usa, 11375
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 March 2009
• Resigned on: 1 January 2013
• Nationality: Spanish
• Country of residence: Usa
• Occupation: Advertising Executive

HERAIL, Jacques

• Correspondence address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1999
• Resigned on: 25 November 2005
• Nationality: French
• Occupation: Director

HIRST, Chris

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2018
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LE NAIL, Jean Marie

• Correspondence address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 December 1992
• Resigned on: 4 January 1999
• Nationality: French
• Occupation: Director

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 1999
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MENDOZA, Marc Sydney Benjamin

• Correspondence address: Latimer Cottage, Latimer, Buckinghamshire, HP5 1UA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 1999
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

OFFEN, Robert George

• Correspondence address: 26 Lloyd Square, London, WC1X 9AD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 1999
• Resigned on: 1 January 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Advertising

PACE, Richard

• Correspondence address: 15 Rue Mesnil, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 1999
• Resigned on: 25 March 2009
• Nationality: French
• Occupation: Accountant

POYNTON, Darren William

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 February 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHYMER, Alastair St John

• Correspondence address: 60 St Martin's Lane, London, United Kingdom, WC2N 7JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RIVERA, Jorge Ustrell

• Correspondence address: 122 Bedford Court Mansions, Adeline Place, London, WC1B 3AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2001
• Resigned on: 25 March 2009
• Nationality: Spanish
• Occupation: Advertising Executive

RODES VILA, Alfonso

• Correspondence address: Los Leones 13-15 1-B, Esplugues Llobregat, Barcelona, 08950, Spain
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 2009
• Resigned on: 17 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Advertising Executive

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• 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

SAMUEL, Simon Robert

• Correspondence address: 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Company Director

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 December 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Company Director

VILA, Fernando Rodes

• Correspondence address: 80 Oakwood Court, Abbotsbury Road, London, W14 8JF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2001
• Resigned on: 25 March 2009
• Nationality: Spanish
• Occupation: Advertising Executive