Company information:
Ewdb Limited (No: 02160544)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 09-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Jan-2004 )
Current Secretary: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Oct-2006 )
Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958 From: Jan-2005 To: Jan-2018 )
Resigned Director: ALAIN DE POUZILHAC ( DOB: Jun-1945 From: Jan-1993 To: Apr-1998 )
Resigned Director: ERIC DECERISY ( DOB: Jun-1947 From: Jan-1994 To: Apr-1998 )
Resigned Director: IAIN FRASER FERGUSON ( DOB: Apr-1957 From: Mar-2004 To: Jan-2006 )
Resigned Director: JEAN MICHEL GOUDARD ( DOB: Nov-1939 From: Jan-1993 To: Dec-1995 )
Resigned Director: JACQUES HERAIL ( DOB: Aug-1952 From: Jan-1993 To: Apr-1998 )
Resigned Director: THOMAS KWOK ( DOB: Jun-1966 From: Jul-1999 To: Apr-2003 )
Resigned Director: JEAN MARIE LE NAIL ( DOB: May-1958 From: Jan-1993 To: Apr-1998 )
Resigned Director: PIERRE SILVAIN LECOSSE ( DOB: May-1945 From: Jan-1993 To: Dec-1993 )
Resigned Director: PIERRE LECOSSE ( DOB: May-1945 From: Jan-1993 To: Jun-2008 )
Resigned Director: FREDERIC BARRIE PEARSON ( DOB: Sep-1950 From: Oct-2001 To: Jan-2004 )
Resigned Director: ANDRE PINTO ( DOB: Jul-1963 From: Jan-2004 To: Jan-2005 )
Resigned Director: SIMON ROBERT SAMUEL ( DOB: Feb-1967 From: Dec-1997 To: Jul-1999 )
Resigned Director: JERRAM SHURVILLE ( DOB: Oct-1956 From: Dec-1997 To: Sep-2001 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-1993 To: Aug-1993 )
Resigned Secretary: RASHNA DASTUR ( From: Apr-2003 To: Oct-2006 )
Resigned Secretary: JOHN FARQUHAR KELLAS ( DOB: Apr-1957 From: Aug-1993 To: Oct-1996 )
Resigned Secretary: THOMAS KWOK ( DOB: Jun-1966 From: Jul-1999 To: Apr-2003 )
Resigned Secretary: SIMON ROBERT SAMUEL ( DOB: Feb-1967 From: Oct-1996 To: Jul-1999 )
Persons of Significant Control:
Havas Uk Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, 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)