HAVAS UK LIMITED

Company number 02821174

33 officers / 27 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 31 August 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

DUROCHER, Gaëtan Marie

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GUILLOTIN, Myriam Edith

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 21 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Head Of Consolidation

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

BROADBENT, Gregory James Foster

• Correspondence address: Flat 11 118 Kingston Road, Wimbledon, London, England, SW19 1LY
• Role (Resigned): Secretary
• Appointed on: 2 June 1993
• Resigned on: 12 July 1993
• Nationality: British

DASTUR, Rashna

• Correspondence address: 34 Cedar Drive, Pinner, Middlesex, HA5 4DE
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 1 August 2006
• Nationality: British

KELLAS, John Farquhar

• Correspondence address: The Barns Harfield Farm, Botley Road, Curdridge, Hampshire, SO32 2DU
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Company Secretary

KWOK, Thomas

• Correspondence address: 36 Applecroft Road, Welwyn Garden City, Hertfordshire, AL8 6LA
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 11 April 2003
• Nationality: British

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 August 2020
• Nationality: British
• Occupation: Accountant

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: 20 July 1999
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1993
• Resigned on: 2 June 1993

BICKERTON, Gary Erik

• Correspondence address: Quarry Cottage, Chart Lane, Brasted, Kent, TN16 1LN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

BROSSARD, Michel Bernard

• Correspondence address: 10 Rue Felix Faure, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 2004
• Resigned on: 3 October 2005
• Nationality: French
• Occupation: Pre Retired

CAMON, Alain

• Correspondence address: 103 Rue De La Tombe Issoire, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 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: 1 September 1999
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Director

CHAPMAN, Aidan Gerard

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• 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

DE POUZILHAC, Alain

• Correspondence address: 21 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 December 1999
• Resigned on: 22 June 2005
• Nationality: French
• Occupation: Company Director

DECERISY, Eric

• Correspondence address: 52 Avenue Henri Bergson, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 January 2002
• Resigned on: 21 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

DECERISY, Eric

• Correspondence address: 52 Avenue Henri Bergson, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 1995
• Resigned on: 22 July 1998
• Nationality: French
• Country of residence: France
• Occupation: Financial Dir

DUFOUR, Gerard

• Correspondence address: 56 Boulevard Victor Hugo, Neuilly S Seime 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 June 1993
• Resigned on: 20 December 1995
• Nationality: French
• Occupation: Executive Vice President

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Vp

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

HATCHUEL, Roger Marcel

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 4 April 2012
• Resigned on: 27 January 2014
• Nationality: French
• Country of residence: Great Britain
• Occupation: Director

HERAIL, Jacques

• Correspondence address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 December 1999
• Resigned on: 25 November 2005
• Nationality: French
• Occupation: Coo Finance (Euro Rscg)

LE NAIL, Jean Marie

• Correspondence address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 June 1993
• Resigned on: 2 April 2004
• Nationality: French
• Occupation: Financial 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 October 2001
• 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

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

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: 26 January 2004
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1993
• Resigned on: 2 June 1993