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Companies/03648642

Havas Business Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 227164409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
LP
Lauren PokoraCurrent secretary
Appointed 2020-09-21 · 6 yrs
+29 others
AR
Allan RossCurrent director
Appointed 2020-08-31 · 6 yrs · Accountant
+120 others
AM
Anna McarthurCurrent director
Appointed 2020-08-31 · 6 yrs · Accountant
+51 others
Show 19 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 3 yrs
PW
Paul WoodhouseResigned director
Resigned 2015-07-01 · 5 yrs · Accountant
DD
Dominique DelportResigned director
Resigned 2014-03-18 · 4 yrs · Advertising
MC
Mark CrazeResigned director
Resigned 2013-01-01 · 1 yr · Ceo, Havas Media UK Group
AR
Alastair RhymerResigned director
Resigned 2012-09-19 · 3 yrs · Accountant
AR
Alastair RhymerResigned secretary
Resigned 2012-09-19 · 2 yrs
JB
Joaquin BohorquezResigned director
Resigned 2008-01-10 · 4 yrs · Director
MM
Michael McelhattonResigned directorResigned secretary
Resigned 2008-01-10 · 4 yrs · Director
CL
Christopher LeverResigned secretary
Resigned 2007-02-01
DC
Daniel ClaysResigned director
Resigned 2003-10-09 · 4 yrs · Director
NL
Nicholas LockettResigned secretary
Resigned 2002-02-01 · 4 yrs
KJ
Karen JonesResigned director
Resigned 2000-09-01 · 3 yrs · Media Agent
PL
Paul LonghurstResigned director
Resigned 1998-10-26 · 2 yrs · Media Director
SB
Steven BoothResigned director
Resigned 1998-10-26 · 14 yrs · Media Director
MT
Michael TapsfieldResigned secretary
Resigned 1998-10-26 · 3 yrs · Company Accountant
Resigned 1998-10-13
Resigned 1998-10-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active