Ais Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavas Shared Services 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 161053728People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
JM
James MerryweatherResigned director
Resigned 2017-05-10 · 5 yrs · Accountant
AC
Aidan ChapmanResigned director
Resigned 2017-05-10 · Accountant
PW
Paul WoodhouseResigned director
Resigned 2017-05-10 · 3 yrs · Accountant
DP
Darren PoyntonResigned director
Resigned 2016-02-29 · 1 yr · Finance Director
PF
Paul Frampton CaleroResigned director
Resigned 2015-07-01 · 1 yr · Director
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 5 yrs
PA
Pedro AveryResigned director
Resigned 2015-07-01 · 1 yr · Director
DD
Dominique DelportResigned director
Resigned 2014-03-18 · 3 yrs · Advertising
AR
Alastair RhymerResigned director
Resigned 2012-09-19 · 3 yrs · Cfo
AR
Alastair RhymerResigned secretary
Resigned 2012-09-19 · 2 yrs
JB
Juan Bascones GleaveResigned director
Resigned 2011-08-31 · 1 yr · Ceo
MC
Mark CrazeResigned director
Resigned 2010-04-16 · 3 yrs · Ceo
JR
James RhindResigned director
Resigned 2009-09-22 · 3 yrs · Ceo Havas Digital Global
GR
Glenn RobertsonResigned director
Resigned 2008-03-31 · 2 yrs · Director
DE
Donald Epperson JrResigned director
Resigned 2008-03-31 · 1 yr · Director
GP
Gabriel Perez AchaResigned director
Resigned 2008-03-31 · 3 yrs · Director
XC
Xavier CarcellerResigned director
Resigned 2008-03-31 · 9 yrs · Director
JR
Jorge RiveraResigned director
Resigned 2008-03-31 · 7 yrs · Director
MM
Resigned 2008-03-31 · 4 yrs · Director
JI
Resigned 2007-10-19 · Marketing
NP
Nicholas PinksResigned secretary
Resigned 2007-03-27
MM
Matthew Morley BrownResigned director
Resigned 2004-11-01 · 4 yrs · Creative Director
AB
Alistair BryanResigned director
Resigned 2004-11-01 · 2 yrs · Client Services Director
CL
Carole LoweResigned director
Resigned 2004-11-01 · 4 yrs · Planning Director
DS
David SieffResigned secretary
Resigned 1998-12-01 · 8 yrs
SA
Stuart ArchibaldResigned director
Resigned 1998-10-01 · 13 yrs · Director
SS
Stephen StrettonResigned director
Resigned 1998-10-01 · 14 yrs · Director
JS
Jerram ShurvilleResigned director
Resigned 1998-05-15 · 3 yrs · Company Director
SS
Simon SamuelResigned secretary
Resigned 1998-05-15 · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-05-11
CorpHallmark Registrars LimitedResigned director
Resigned 1998-05-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active