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HAVAS PLAY LIMITED

Company number 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