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HAVAS HOLDINGS LIMITED

Company number 05655130

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Officers: 10 officers / 7 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
9 January 2018
Nationality
British
Country of residence
United Kingdom
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
15 December 2005
Resigned on
1 December 2006
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

CHAPMAN, Aidan Gerard

Correspondence address
74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 February 2006
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FERGUSON, Iain Fraser

Correspondence address
Churt House, Churt, Farnham, Surrey, GU10 2PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 December 2005
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

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
15 December 2005
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 December 2005
Resigned on
15 December 2005