Company information:
Havas Shared Services Limited (No: 00071253)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 30-Aug-1901
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: FRANCOIS MARIE JEAN CHARLES LAROZE ( DOB: Apr-1963 From: Oct-2012 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Feb-2002 )
Current Secretary: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Dec-2006 )
Resigned Director: ALAIN CAMON ( DOB: Apr-1947 From: Dec-1999 To: Dec-2006 )
Resigned Director: JEAN MICHEL CARLO ( DOB: Apr-1945 From: Dec-1999 To: Oct-2001 )
Resigned Director: ALAIN CAYZAC ( DOB: Jun-1941 From: Dec-1999 To: Dec-2005 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Sep-1993 To: Dec-2001 )
Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958 From: Jan-2005 To: Jan-2018 )
Resigned Director: JOHN CROZIER ( DOB: Jun-1946 From: May-1991 To: Oct-2001 )
Resigned Director: RICHARD FAIRCLOUGH ( DOB: May-1941 From: May-1991 To: May-1995 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Feb-2004 To: Jan-2006 )
Resigned Director: ESTHER GAIDE ( DOB: Sep-1961 From: Dec-2006 To: Sep-2011 )
Resigned Director: ANTHONY RAYMOND GROOM ( DOB: Feb-1954 From: Jun-1994 To: May-2000 )
Resigned Director: JACQUES HERAIL ( DOB: Aug-1952 From: Dec-1999 To: Nov-2005 )
Resigned Director: NIGEL ALAN KENNEDY ( DOB: Feb-1956 From: Jan-1998 To: Dec-2001 )
Resigned Director: JEAN MARIE LE NAIL ( DOB: May-1958 From: Dec-1999 To: Apr-2004 )
Resigned Director: RICHARD WILLIAM MARSH ( DOB: Mar-1928 From: May-1991 To: May-1997 )
Resigned Director: FREDERIC BARRIE PEARSON ( DOB: Sep-1950 From: Jan-1999 To: Jan-2004 )
Resigned Director: ANDRE PINTO ( DOB: Jul-1963 From: Jan-2004 To: Jan-2005 )
Resigned Director: BARRY KEITH SALTER ( DOB: Oct-1949 From: Jun-1993 To: Dec-1999 )
Resigned Director: JERRAM SHURVILLE ( DOB: Oct-1956 From: Dec-1999 To: Sep-2001 )
Resigned Director: LESLIE SIMMENS ( DOB: Jan-1924 From: May-1991 To: May-1993 )
Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: Mar-1997 To: Oct-1999 )
Resigned Director: MICHAEL STUART THOMAS ( DOB: May-1944 From: Jun-1998 To: Oct-1999 )
Resigned Director: PETER ROY THOMAS ( DOB: Mar-1946 From: May-1991 To: Feb-2000 )
Resigned Director: WALTER VAN DER MEE ( DOB: Feb-1949 From: May-1991 To: Jun-1991 )
Resigned Director: BARRIE ADRIAN WARMAN ( DOB: Oct-1944 From: May-1991 To: Dec-1998 )
Resigned Secretary: PETER WILLIAM BRAND ( DOB: May-1958 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: RASHNA DASTUR ( From: Jan-2003 To: Aug-2006 )
Resigned Secretary: TIMOTHY WILLIAM MELFORD DEANE ( DOB: Feb-1951 From: May-1991 To: Jan-2003 )
Persons of Significant Control:
Havas Uk Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)