Company information:
Havas E Group Limited (No: 09675978)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 07-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 73110 - Advertising agencies
Current Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966 From: Jan-2018 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: DARREN TODHUNTER ( DOB: Jun-1968 From: Jan-2019 )
Current Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Jul-2015 )
Current Director: ROBERT FRANK WILKERSON ( DOB: Oct-1964 From: Aug-2015 )
Current Secretary: ALLAN JOHN ROSS ( From: Oct-2016 )
Resigned Director: MATTHEW EDWARD ADAMS ( DOB: Jan-1978 From: Jun-2019 To: Mar-2020 )
Resigned Director: DOMINIQUE DELPORT ( DOB: Nov-1967 From: Oct-2016 To: Apr-2018 )
Resigned Director: RICHARD DENNIS-JONES ( DOB: Jun-1977 From: Jul-2016 To: Aug-2019 )
Resigned Director: PAUL ANTHONY FRAMPTON-CALERO ( DOB: Jul-1975 From: Oct-2016 To: Oct-2017 )
Resigned Director: LOUISE MARY GAYNOR ( DOB: Feb-1970 From: Jul-2015 To: Sep-2019 )
Resigned Director: CHRIS HIRST ( DOB: Apr-1971 From: Jul-2018 To: Jul-2022 )
Resigned Director: DARREN WILLIAM POYNTON ( DOB: Sep-1972 From: Oct-2016 To: Jun-2017 )
Resigned Director: ALFONSO RODES VILA ( DOB: Aug-1961 From: Oct-2016 To: Jul-2018 )
Resigned Director: SUSAN JOAN WICKERSON ( DOB: Aug-1948 From: Jul-2015 To: Jun-2019 )
Resigned Director: ROBERT FRANK WILKERSON ( DOB: Oct-1964 From: Aug-2015 To: Jun-2019 )
Resigned Secretary: DANIEL TUBBS ( From: Jul-2015 To: Aug-2015 )
Resigned Secretary: SUSAN JOAN WICKERSON ( From: Aug-2015 To: Oct-2016 )
Persons of Significant Control:
Havas Shared Services 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: 2016-10-06)
Ms Louise Mary Gaynor, London, W1T 4HD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-10-06)