HAVAS SHARED SERVICES LIMITED

Profile HAVAS SHARED SERVICES LIMITED

Actual on 01.03.2022
Company name
HAVAS SHARED SERVICES LIMITED
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Company number
00071253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1901
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Friday, 10 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, KENT, ENGLAND, MAIDSTONE, ME16 9NT
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PSC and Officers HAVAS SHARED SERVICES LIMITED

Officers

(as of 18.09.2020)

ADAMSON, Alan Ralston
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: Havas House Hermitage Court, Hermitage Lane, Maidstone, England, Kent, ME16 9NT
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
LAROZE, Francois Marie Jean Charles
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: Havas House Hermitage Court, Hermitage Lane, Maidstone, England, Kent, ME16 9NT
Nationality: French
Date of birth: April 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
ROSS, Allan John
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
Role: Secretary
ROSS, Allan John
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Havas House Hermitage Court, Hermitage Lane, Maidstone, England, Kent, ME16 9NT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Accountant
Country of residence: England
BRAND, Peter William
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Friday, 01 December 2006
Correspondence address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
Role: Secretary
LE NAIL, Jean Marie
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 02 April 2004
Correspondence address: 2 Bis Rue Hedouir, Mendon, France, 92190
Nationality: French
Date of birth: May 1958
Role: Director
Occupation: Advertising & Marketing Execut
Country of residence: France
GAIDE, Esther
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 02 September 2011
Correspondence address: 247 Rue De Vaugirard, Paris, France, 75015, FOREIGN
Nationality: French
Date of birth: September 1961
Role: Director
Occupation: Deputy Cfo
Country of residence: France
PINTO, Andre
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Friday, 14 January 2005
Correspondence address: 5 Avenue Balzac, La Varenne Saint Hilaire, France, 94210
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Accountant
CAMON, Alain
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 15 December 2006
Correspondence address: 103 Rue De La Tombe Issoire, Paris, 75014, France
Nationality: French
Date of birth: April 1947
Role: Director
Occupation: Finance Director
CAYZAC, Alain
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 23 December 2005
Correspondence address: F4 Avenue Du Docteur Roux, Graches, 92380, France, FOREIGN
Nationality: French
Date of birth: June 1941
Role: Director
Occupation: Vice Chairman & Managing Direc
HERAIL, Jacques
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 25 November 2005
Correspondence address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
Nationality: French
Date of birth: August 1952
Role: Director
Occupation: Coo Finance Euro Rscg
SALTER, Barry Keith
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 31 December 1999
Correspondence address: Field House, Blackborough Close, Reigate, Surrey, RH2 7BZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Managing Director
VAN DER MEE, Walter
Status: Not active
Resigned on: Monday, 10 June 1991
Correspondence address: Courbetstraat 3, Amsterdam, Netherlands, 1077 Zp
Nationality: Dutch
Date of birth: February 1949
Role: Director
Occupation: Company Director
SIMMENS, Leslie
Status: Not active
Resigned on: Monday, 24 May 1993
Correspondence address: The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Non Executive Company Director
STOBART, Paul Lancelot
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Monday, 25 October 1999
Correspondence address: Acomb Mill, Acomb, Hexham, Northumberland, NE46 4PQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
THOMAS, Michael Stuart
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Monday, 25 October 1999
Correspondence address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Management Consultant
Country of residence: England
WOODHOUSE, Paul Francis
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Monday, 31 August 2020
Correspondence address: Havas House Hermitage Court, Hermitage Lane, Maidstone, England, Kent, ME16 9NT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Accountant
Country of residence: England
CHANDOS, Thomas Orlando, Viscount
Status: Not active
Appointed on: Tuesday, 14 September 1993
Resigned on: Monday, 31 December 2001
Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Investment Banker
Country of residence: England
KENNEDY, Nigel Alan
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 31 December 2001
Correspondence address: 10 Rossdale Road, London, SW15 1AD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Pr Executive
Country of residence: United Kingdom
PEARSON, Frederic Barrie
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Saturday, 31 January 2004
Correspondence address: Chequer Tree House Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Finance Director
Country of residence: England
SHURVILLE, Jerram
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Sunday, 30 September 2001
Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Accountant
MARSH, Richard William, Lord Marsh Of Mannington
Status: Not active
Resigned on: Thursday, 08 May 1997
Correspondence address: 25 Moreton Terrace, London, SW1V 2NS
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
DEANE, Timothy William Melford
Status: Not active
Resigned on: Thursday, 09 January 2003
Correspondence address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
Role: Secretary
WARMAN, Barrie Adrian
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Broadfield House Broadfield Crescent, Folkestone, Kent, CT20 2PH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Finance Director
DASTUR, Rashna
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Tuesday, 01 August 2006
Correspondence address: Flat 143 Thanet House, Thanet Street, London, WC1H 9QD
Role: Secretary
THOMAS, Peter Roy
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Executive Director
Country of residence: England
FERGUSON, Iain Fraser
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Executive Vice President
Country of residence: England
FAIRCLOUGH, Richard
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: Allnutts, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Executive Director Audio Visual
GROOM, Anthony Raymond
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Wednesday, 10 May 2000
Correspondence address: 32 Green Dragon Lane, Winchmore Hill, London, N21 2LD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
CHAPMAN, Aidan Gerard
Status: Not active
Appointed on: Friday, 14 January 2005
Resigned on: Wednesday, 31 January 2018
Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CARLO, Jean Michel
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 15 Rue Du Belvedere, Boulogne, Billancourt, France, 92100
Nationality: French
Date of birth: April 1945
Role: Director
Occupation: Advertising & Marketing Execut
CROZIER, John
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Executive Director Recruitment Advertising
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Person with significant control

(as of 01.03.2022)

Havas Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Havas House Maidstone, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors