HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

27 officers / 25 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 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: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRAND, Peter William

• Correspondence address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 1 December 2006
• Nationality: British

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Accountant

JONES, David Paul

• Correspondence address: 35 Seymour Road, Southfields, London, SW18 5JB
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Finance Director

PINTO, Andre

• Correspondence address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Finance Director

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 23 September 2020
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1998
• Resigned on: 4 December 1998

ANTONI, Jean Marc

• Correspondence address: 11 Bis Rue Emile Deschamps, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 August 1999
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

BOURGERY, Marc Edmond Clement

• Correspondence address: 6 Rue Dufresnoy, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 August 1999
• Resigned on: 26 November 2002
• Nationality: French
• Occupation: Director

CADMAN, Mark Robert

• Correspondence address: 19 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 May 2007
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 September 2004
• 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: 31 August 1999
• Resigned on: 22 June 2005
• Nationality: French
• Occupation: Director

DILLIES, Jacques Jean André Fernand

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 January 2019
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DUROCHER, Gaëtan Marie

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 December 2013
• Resigned on: 2 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

FLOYED, Daniel Jeremy

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 January 2015
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSPER, Brett

• Correspondence address: 19 Inner Park Road, London, SW19
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 December 1998
• Resigned on: 5 August 2003
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

JONES, David Paul

• Correspondence address: 35 Seymour Road, Southfields, London, SW18 5JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 December 1998
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Finance Director

LE NAIL, Jean Marie

• Correspondence address: 89 West 87th Street, New York, New York, 10024, Usa, YO31 0UW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 December 1998
• Resigned on: 18 June 2003
• Nationality: Usa Citizen
• Occupation: Financial Controller

LECOSSE, Pierre

• Correspondence address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 August 1999
• Resigned on: 30 June 2008
• Nationality: French
• Occupation: Ceo

LIDSTONE, Russell James

• Correspondence address: 3 Denbigh Road, London, W13 8QA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 March 2009
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINNINGTON, Christopher John

• Correspondence address: 44 Bathgate Road, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 December 1998
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accounts Director

PINTO, Andre

• Correspondence address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 February 2004
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Finance Director

ROSS, Allan John

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

SCHMETTERER, Robert

• Correspondence address: 15 Washington Spring Road, Palisades, New York, U.S.A., 10364
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 September 1999
• Resigned on: 31 December 2003
• Nationality: United States
• Occupation: Director

TONG CUONG, Eric

• Correspondence address: 11 Rue Sainte-Anne, Paris 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 1999
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 4 December 1998