Company information:
Havas Sports Limited (No: 04395472)
Address: THE HKX BUILDING, THREE PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
Status: Active
Incorporated: 15-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 73110 - Advertising agencies
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Dec-2017 )
Current Secretary: ALLAN JOHN ROSS ( From: Jul-2015 )
Resigned Director: PEDRO MARK DANIEL AVERY ( DOB: Dec-1969 From: Jul-2015 To: Jan-2017 )
Resigned Director: GUILLAUNE BAILLY ( From: Mar-2007 To: Jul-2018 )
Resigned Director: LUCIEN RAYMOND ANDRÉ BOYER ( From: Feb-2014 To: Dec-2015 )
Resigned Director: MARK ROBERT BENJAMIN CRAZE ( DOB: Feb-1960 From: Mar-2007 To: Mar-2014 )
Resigned Director: DOMINIQUE DELPORT ( DOB: Nov-1967 From: Mar-2014 To: Apr-2018 )
Resigned Director: JOANNA MARY FLOWERS ( From: Jun-2003 To: Mar-2007 )
Resigned Director: PAUL ANTHONY FRAMPTON-CALERO ( DOB: Jul-1975 From: Jul-2015 To: Oct-2017 )
Resigned Director: CHRIS HIRST ( DOB: Apr-1971 From: Jul-2018 To: Jul-2022 )
Resigned Director: KEITH STEVEN IMPEY ( DOB: Nov-1961 From: Apr-2002 To: May-2013 )
Resigned Director: JULIA ANN IMPEY ( From: Jun-2003 To: Mar-2007 )
Resigned Director: JOHN GORDON LOTT ( DOB: Jul-1973 From: May-2013 To: Mar-2014 )
Resigned Director: MICHAEL EDWARD MCELHATTON ( DOB: Apr-1965 From: Mar-2007 To: Sep-2012 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: ADRIAN EDMUND PETTETT ( From: Jul-2015 To: Nov-2018 )
Resigned Director: DARREN WILLIAM POYNTON ( DOB: Sep-1972 From: Mar-2016 To: Jun-2017 )
Resigned Director: ALASTAIR ST JOHN RHYMER ( DOB: Apr-1966 From: Sep-2012 To: Feb-2016 )
Resigned Director: ROBERT MARCUS WIGHT ( DOB: Sep-1969 From: Apr-2002 To: Dec-2010 )
Resigned Secretary: KEITH STEVEN IMPEY ( DOB: Nov-1961 From: Apr-2002 To: Mar-2007 )
Resigned Secretary: MICHAEL EDWARD MCELHATTON ( DOB: Apr-1965 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: ALASTAIR ST JOHN RHYMER ( From: Sep-2012 To: Jul-2015 )
Persons of Significant Control:
Havas Shared Services 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)