Havas Media Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 1987Private 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 Shared Services LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122190868People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 32 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
CH
Chris HirstResigned director
Resigned 2018-07-17 · 4 yrs · Chief Executive Officer
MA
Matthew AdamsResigned director
Resigned 2018-06-28 · 1 yr · Chief Executive Officer
AA
Alan AdamsonResigned director
Resigned 2017-12-18 · 2 yrs · Chief Financial Officer
DP
Darren PoyntonResigned director
Resigned 2016-02-29 · 1 yr · Finance Director
PF
Paul Frampton CaleroResigned director
Resigned 2015-07-01 · 2 yrs · 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 · 4 yrs · Global Managing Director
AR
Alastair RhymerResigned director
Resigned 2012-09-19 · 3 yrs · Cfo
AR
Alastair RhymerResigned secretary
Resigned 2012-09-19 · 2 yrs
MF
Maria Francoli PlazaResigned director
Resigned 2009-03-25 · 3 yrs · Advertising Executive
AR
Alfonso Rodes VilaResigned director
Resigned 2009-03-25 · 9 yrs · Advertising Executive
MC
Mark CrazeResigned director
Resigned 2007-03-23 · 6 yrs · Company Director
JR
Jorge RiveraResigned director
Resigned 2001-05-01 · 7 yrs · Advertising Executive
FV
Fernando VilaResigned director
Resigned 2001-05-01 · 7 yrs · Advertising Executive
MM
Resigned 1999-04-12 · 13 yrs · Chartered Accountant
DC
Didier Colmet D AageResigned director
Resigned 1999-01-01 · 1 yr · Company Director
ST
Simon TrayResigned secretary
Resigned 1999-01-01
MM
Marc MendozaResigned director
Resigned 1999-01-01 · 14 yrs · Advertising
RP
Richard PaceResigned director
Resigned 1999-01-01 · 10 yrs · Accountant
RO
Robert OffenResigned director
Resigned 1999-01-01 · 4 yrs · Advertising
JH
Jacques HerailResigned director
Resigned 1999-01-01 · 6 yrs · Director
JS
Jerram ShurvilleResigned director
Resigned 1998-12-04 · Company Director
SS
Resigned 1998-12-04 · Company Director
JK
John KellasResigned secretary
Resigned 1993-08-24 · 3 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-12-31
JL
Jean Le NailResigned director
Resigned 1992-12-31 · 6 yrs · Director
GB
Gary BickertonResigned director
Resigned 1992-12-31 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active