HAVAS UK LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HAVAS UK LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS UK LIMITED was incorporated 30 years ago on 25/05/1993 and has the registered number: 02821174. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVAS UK LIMITED - MAIDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAëTAN MARIE DUROCHER Apr 1967 French Director 2023-05-04 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-08-31 CURRENT
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2018-01-09 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-08-31 CURRENT
MRS MYRIAM EDITH GUILLOTIN Oct 1962 French Director 2015-10-21 CURRENT
MR FRANCOIS MARIE JEAN CHARLES LAROZE Apr 1963 French Director 2012-10-29 CURRENT
JERRAM SHURVILLE Oct 1956 British Director 1997-12-17 UNTIL 2001-09-30 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2004-01-26 UNTIL 2020-08-31 RESIGNED
MR GREGORY JAMES FOSTER BROADBENT British Secretary 1993-06-02 UNTIL 1993-07-12 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Secretary 1996-10-28 UNTIL 1999-07-20 RESIGNED
THOMAS KWOK Jun 1966 Secretary 1999-07-20 UNTIL 2003-04-11 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Secretary 2006-12-01 UNTIL 2020-08-31 RESIGNED
RASHNA GEE Secretary 2003-04-11 UNTIL 2006-08-01 RESIGNED
MR JOHN FARQUHAR KELLAS Apr 1957 British Secretary 1993-07-12 UNTIL 1996-10-28 RESIGNED
PETER WILLIAM BRAND May 1958 Secretary 2006-08-01 UNTIL 2006-12-01 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-05-25 UNTIL 1993-06-02 RESIGNED
JEAN MARIE LE NAIL May 1958 French Director 1993-06-02 UNTIL 2004-04-02 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-05-25 UNTIL 1993-06-02 RESIGNED
MR ERIC DECERISY Jun 1947 French Director 1995-12-20 UNTIL 1998-07-22 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Director 2001-10-01 UNTIL 2004-01-31 RESIGNED
ANDRE PINTO Jul 1963 French Director 2004-01-31 UNTIL 2005-01-14 RESIGNED
JACQUES HERAIL Aug 1952 French Director 1999-12-17 UNTIL 2005-11-25 RESIGNED
MR ROGER MARCEL HATCHUEL Apr 1933 French Director 2012-04-04 UNTIL 2014-01-27 RESIGNED
ESTHER GAIDE Sep 1961 French Director 2006-12-15 UNTIL 2011-09-02 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2004-04-01 UNTIL 2006-01-31 RESIGNED
GERARD RAYMOND DUFOUR May 1949 French Director 1993-06-02 UNTIL 1995-12-20 RESIGNED
ALAIN CAMON Apr 1947 French Director 1999-12-17 UNTIL 2006-12-15 RESIGNED
MR ERIC DECERISY Jun 1947 French Director 2002-01-02 UNTIL 2015-10-21 RESIGNED
ALAIN DE POUZILHAC Jun 1945 French Director 1999-12-17 UNTIL 2005-06-22 RESIGNED
MR AIDAN GERARD CHAPMAN Oct 1958 British Director 2005-01-14 UNTIL 2018-01-31 RESIGNED
JEAN MICHEL CARLO Apr 1945 French Director 1999-09-01 UNTIL 2002-02-28 RESIGNED
MICHEL BERNARD BROSSARD Jul 1943 French Director 2004-01-01 UNTIL 2005-10-03 RESIGNED
GARY ERIK BICKERTON Mar 1954 British Director 1997-12-17 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivendi S.A. 2017-12-14 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Havas S.A. 2016-04-06 - 2017-12-14 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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