Havas Shared Services Limited
Activities of head offices · Maidstone
ActiveUnited KingdomIncorporated 1901Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavas Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143888058People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 31 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
AR
Resigned 2020-08-31 · 4 yrs · Accountant
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 2004-02-24 · 1 yr · Executive Vice President
AP
Andre PintoResigned director
Resigned 2004-01-31 · Accountant
RD
Rashna DasturResigned secretary
Resigned 2003-01-09 · 3 yrs
PW
Paul WoodhouseResigned director
Resigned 2002-02-05 · 18 yrs · Accountant
JS
Jerram ShurvilleResigned director
Resigned 1999-12-13 · 1 yr · Accountant
JL
Jean Le NailResigned director
Resigned 1999-12-13 · 4 yrs · Advertising & Marketing Execut
JC
Jean CarloResigned director
Resigned 1999-12-13 · 1 yr · Advertising & Marketing Execut
AC
Alain CamonResigned director
Resigned 1999-12-13 · 7 yrs · Finance Director
AC
Alain CayzacResigned director
Resigned 1999-12-13 · 6 yrs · Vice Chairman & Managing Direc
JH
Jacques HerailResigned director
Resigned 1999-12-13 · 5 yrs · Coo Finance Euro Rscg
FP
Frederic PearsonResigned director
Resigned 1999-01-01 · 5 yrs · Finance Director
MT
Michael ThomasResigned director
Resigned 1998-06-08 · 1 yr · Management Consultant
NK
Nigel KennedyResigned director
Resigned 1998-01-01 · 3 yrs · Pr Executive
PS
Paul StobartResigned director
Resigned 1997-03-17 · 2 yrs · Company Director
AG
Anthony GroomResigned director
Resigned 1994-06-16 · 5 yrs · Director
TC
Thomas ChandosResigned director
Resigned 1993-09-14 · 8 yrs · Investment Banker
BS
Barry SalterResigned director
Resigned 1993-06-01 · 6 yrs · Managing Director
LS
Leslie SimmensResigned director
Resigned 1991-05-28 · 1 yr · Non Executive Company Director
WV
Walter Van Der MeeResigned director
Resigned 1991-05-28 · Company Director
PT
Peter ThomasResigned director
Resigned 1991-05-28 · 8 yrs · Executive Director
RF
Richard FaircloughResigned director
Resigned 1991-05-28 · 3 yrs · Executive Director Audio Visual
JC
John CrozierResigned director
Resigned 1991-05-28 · 10 yrs · Executive Director Recruitment Advertisi
RM
Richard MarshResigned director
Resigned 1991-05-28 · 5 yrs · Company Director
BW
Barrie WarmanResigned director
Resigned 1991-05-28 · 7 yrs · Finance Director
TD
Timothy DeaneResigned secretary
Resigned 1991-05-28 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active