Havas Consumer Health Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 1995Private 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 212089946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalAR
Allan John RossCurrent secretary
Appointed 2025-03-31 · 1 yr
Show 30 historical appointments
GL
Gary LiddellResigned director
Resigned 2024-12-06 · 1 yr · Cfo
IM
Ian MoffattResigned director
Resigned 2023-11-09 · 2 yrs · Chief Financial Officer
AM
Anna McarthurResigned secretary
Resigned 2023-10-13 · 1 yr
LP
Lauren PokoraResigned secretary
Resigned 2020-09-21 · 3 yrs
AM
Anna McarthurResigned director
Resigned 2020-08-31 · 3 yrs · Accountant
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
AR
Allan RossResigned director
Resigned 2014-11-20 · 10 yrs · Accountant
BD
Benjamin DaviesResigned director
Resigned 2012-12-15 · 1 yr · Ceo Europe
NO
Nicholas OrmeResigned director
Resigned 2012-09-11 · 2 yrs · Finance Director
ES
Edward StaporResigned director
Resigned 2011-04-16 · 1 yr · Ceo Europe
AR
Allan RossResigned secretary
Resigned 2010-12-14 · 7 yrs
AC
Aidan ChapmanResigned director
Resigned 2010-12-14 · 3 yrs · Director
PW
Paul WoodhouseResigned director
Resigned 2010-12-14 · 9 yrs · Accountant
SD
Sarita DentResigned director
Resigned 2010-09-21 · Finance Director
SD
Sarita DentResigned secretary
Resigned 2007-12-03 · 3 yrs · Finance Director
BG
Bruno GeremiaResigned director
Resigned 2007-11-29 · 4 yrs · Finance Director
MR
Michelino RasponeResigned director
Resigned 2007-11-29 · 2 yrs · Ceo
DB
David BarrattResigned director
Resigned 2007-11-29 · 2 yrs · Chief Executive Officer
PB
Patrick BrindleResigned director
Resigned 2006-04-26 · 1 yr · Director
AB
Abigail BurntonResigned secretary
Resigned 2005-09-07 · 2 yrs · Accountant
MR
Mark RidlerResigned secretary
Resigned 2005-03-01 · Accountant
WM
William MacdonaldResigned director
Resigned 2004-11-10 · 3 yrs · Lawyer
MN
Michel NakacheResigned director
Resigned 2003-08-19 · 4 yrs · Executive
RW
Richard WeberResigned director
Resigned 2003-08-19 · 1 yr · Financial Executive
DM
Donna MurphyResigned director
Resigned 2003-08-19 · 11 yrs · Executive
RD
Rashna DasturResigned secretary
Resigned 2003-08-19 · 1 yr
DV
David VenusResigned director
Resigned 1995-11-01 · Chartered Secretary
DA
Douglas ArmourResigned secretary
Resigned 1995-11-01
JS
John SynerResigned director
Resigned 1995-11-01 · 11 yrs · Director
BM
Barry MoneyResigned director
Resigned 1995-11-01 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active