HAVAS E GROUP LIMITED

Company number 09675978

18 officers / 14 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

AFFLECK, Patrick Andrew Robert

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TODHUNTER, Darren

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 23 September 2020

TUBBS, Daniel

• Correspondence address: 45-51 Whitfield Street, London, United Kingdom, W1T 4HD
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 12 August 2015

WICKERSON, Susan Joan

• Correspondence address: 45-51 Whitfield Street, London, England, W1T 4HD
• Role (Resigned): Secretary
• Appointed on: 12 August 2015
• Resigned on: 6 October 2016

ADAMS, Matthew Edward

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 June 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DELPORT, Dominique

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 October 2016
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Chairman

DENNIS-JONES, Richard

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2016
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: 45-51 Whitfield Street, London, England, W1T 4HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 October 2016
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAYNOR, Louise Mary

• Correspondence address: 45-51 Whitfield Street, London, United Kingdom, W1T 4HD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 July 2015
• Resigned on: 13 September 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HIRST, Chris

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

POYNTON, Darren William

• Correspondence address: 45-51 Whitfield Street, London, England, W1T 4HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RODES VILA, Alfonso

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 October 2016
• Resigned on: 17 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

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

WICKERSON, Susan Joan

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 July 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKERSON, Robert Frank

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 August 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director