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Companies/02821174

Havas UK Limited

Activities of head offices · Maidstone

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Havas N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 108982062
Show 2 ceased records
Vivendi S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-14 · Ceased 2024-12-16

Source record 111453553
Havas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-14

Source record 106597950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
AM
Anna McarthurCurrent director
Appointed 2025-04-30 · 1 yr · Accountant
+51 others
GD
Gaetan DurocherCurrent director
Appointed 2023-05-04 · 3 yrs · Chief Financial Officer
+9 others
AA
Alan AdamsonCurrent director
Appointed 2018-01-09 · 8 yrs · Chief Financial Officer
+28 others
FL
Francois LarozeCurrent director
Appointed 2012-10-29 · 13 yrs · Chief Financial Officer
+2 others
Show 30 historical appointments
AR
Allan RossResigned directorResigned secretary
Resigned 2020-08-31 · 4 yrs · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-08-31 · 4 yrs
MG
Myriam GuillotinResigned director
Resigned 2015-10-21 · 9 yrs · Head Of Consolidation
RH
Roger HatchuelResigned director
Resigned 2012-04-04 · 1 yr · Director
EG
Esther GaideResigned director
Resigned 2006-12-15 · 4 yrs · Deputy Cfo
PB
Peter BrandResigned secretary
Resigned 2006-08-01
AC
Aidan ChapmanResigned director
Resigned 2005-01-14 · 13 yrs · Accountant
IF
Iain FergusonResigned director
Resigned 2004-04-01 · 1 yr · Executive Vp
AP
Andre PintoResigned director
Resigned 2004-01-31 · Accountant
PW
Paul WoodhouseResigned director
Resigned 2004-01-26 · 16 yrs · Accountant
MB
Michel BrossardResigned director
Resigned 2004-01-01 · 1 yr · Pre Retired
RD
Rashna DasturResigned secretary
Resigned 2003-04-11 · 3 yrs
ED
Eric DecerisyResigned director
Resigned 2002-01-02 · 13 yrs · Director
FP
Frederic PearsonResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
AC
Alain CamonResigned director
Resigned 1999-12-17 · 6 yrs · Finance Director
AD
Alain De PouzilhacResigned director
Resigned 1999-12-17 · 5 yrs · Company Director
JH
Jacques HerailResigned director
Resigned 1999-12-17 · 5 yrs · Coo Finance (Euro Rscg)
JC
Jean CarloResigned director
Resigned 1999-09-01 · 2 yrs · Director
TK
Thomas KwokResigned secretary
Resigned 1999-07-20 · 3 yrs
JS
Jerram ShurvilleResigned director
Resigned 1997-12-17 · 3 yrs · Accountant
GB
Gary BickertonResigned director
Resigned 1997-12-17 · 1 yr · Company Director
SS
Simon SamuelResigned secretary
Resigned 1996-10-28 · 2 yrs
JK
John KellasResigned secretary
Resigned 1993-07-12 · 3 yrs · Company Secretary
JL
Jean Le NailResigned director
Resigned 1993-06-02 · 10 yrs · Financial Director
GD
Gerard DufourResigned director
Resigned 1993-06-02 · 2 yrs · Executive Vice President
GB
Gregory BroadbentResigned secretary
Resigned 1993-06-02
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-05-25
CorpCcs Directors LimitedResigned director
Resigned 1993-05-25

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active