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 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
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 |