- Company Overview for HAVAS PLAY LIMITED (02413782)
- Filing history for HAVAS PLAY LIMITED (02413782)
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Officers: 25 officers / 21 resignations
MCARTHUR, Anna Louise Liberty
- Correspondence address
- Havas Village London, 3 Pancras Square, London, England, N1C 4AG
- Role Active
- Secretary
- Appointed on
- 23 September 2020
AFFLECK, Patrick Andrew Robert
- Correspondence address
- Havas Village London, 3 Pancras Square, London, England, N1C 4AG
- Role Active
- Director
- Date of birth
- April 1978
- Appointed on
- 11 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
RODES VILA, Alfonso
- Correspondence address
- 17 Dr Fleming, 08017 Barcelona, Spain
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 1 January 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Ceo
TODHUNTER, Darren
- Correspondence address
- Havas Village London, 3 Pancras Square, London, England, N1C 4AG
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 11 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MATHIESON, Michael
- Correspondence address
- 2 Ashmore Road, London, W9 3DF
- Role Resigned
- Secretary
- Appointed before
- 16 August 1991
- Resigned on
- 10 March 1995
- Nationality
- British
MCELHATTON, Michael Edward
- Correspondence address
- 28 White Rose Lane, Woking, Surrey, GU22 7JY
- Role Resigned
- Secretary
- Appointed on
- 2 April 2008
- Resigned on
- 14 September 2012
- Nationality
- British
- Occupation
- Director
PETTETT, Adrian
- Correspondence address
- 81 Keslake Road, London, NW6 6DH
- Role Resigned
- Secretary
- Appointed on
- 31 October 2005
- Resigned on
- 2 April 2008
- Nationality
- British
RHYMER, Alastair
- Correspondence address
- 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
- Role Resigned
- Secretary
- Appointed on
- 14 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
WRIGHT, Jennifer Sarah
- Correspondence address
- 21 Kenmore Road, Kenley, Surrey, CR8 5NW
- Role Resigned
- Secretary
- Appointed on
- 10 March 1995
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Pr
ABLE, Julian Guy Vessey
- Correspondence address
- Flat 1, 8 Belsoze Grove, London, NW3 4UN
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed before
- 16 August 1991
- Resigned on
- 10 March 1995
- Nationality
- British
- Occupation
- Director
ADAMSON, Alan Ralston
- Correspondence address
- Havas Village London, 3 Pancras Square, London, England, N1C 4AG
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 18 December 2017
- Resigned on
- 14 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
AVERY, Pedro Mark Daniel
- Correspondence address
- 15 Bedford Street, 2nd & 3rd Floor, London, England, WC2E 9HE
- 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
- Chief Executive Officer
BASCONES, Juan
- Correspondence address
- 10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 2 April 2008
- Resigned on
- 1 January 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
BOYER, Lucien
- Correspondence address
- 87-91, Newman Street, London, England, W1T 3EY
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 October 2010
- Resigned on
- 31 December 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Ceo
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
- 2 April 2008
- Resigned on
- 18 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- Chairman
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
HIRST, Chris
- Correspondence address
- The Hkx Building, Three Pancras Square, London, England, N1C 4AG
- 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
MATHIESON, Michael Graham
- Correspondence address
- 87-91, Newman Street, London, England, W1T 3EY
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 14 September 2012
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
MATHIESON, Michael Graham
- Correspondence address
- 18 Kelfield Gardens, London, W10 6LS
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed before
- 16 August 1991
- Resigned on
- 14 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 2 April 2008
- Resigned on
- 14 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETTETT, Adrian Edmund
- Correspondence address
- The Hkx Building, Three Pancras Square, London, England, N1C 4AG
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 1 January 2015
- Resigned on
- 16 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
RHYMER, Alastair St John
- Correspondence address
- 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 14 September 2012
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
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