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Companies/03362015

Havas Luxe London 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 151748620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LP
Lauren PokoraCurrent secretary
Appointed 2020-09-21 · 6 yrs
+29 others
AM
Anna McarthurCurrent director
Appointed 2020-08-31 · 6 yrs · Accountant
+51 others
AR
Allan RossCurrent director
Appointed 2004-01-31 · 22 yrs · Accountant
+120 others
Show 13 historical appointments
AM
Anna McarthurResigned secretary
Resigned 2018-11-01 · 1 yr
FM
Frank ManganoResigned director
Resigned 2008-02-20 · 4 yrs · Director
AR
Allan RossResigned secretary
Resigned 2006-12-01 · 11 yrs · Accountant
DJ
David JonesResigned director
Resigned 2005-09-21 · 6 yrs · Advertising Exec
NS
Neil SilverzweigResigned director
Resigned 2005-09-21 · 2 yrs · Accountant
KR
Katherine RobertsonResigned director
Resigned 2005-09-21 · 6 yrs · Exec Vice Pres Marketing
FP
Frederic PearsonResigned director
Resigned 2000-05-12 · 3 yrs · Chartered Accountant
PW
Paul WoodhouseResigned director
Resigned 1999-04-30 · 21 yrs · Accountant
MF
Michael FeistResigned director
Resigned 1999-04-30 · 1 yr · Accountant
PB
Peter BrandResigned secretary
Resigned 1999-04-29 · 7 yrs
TC
Timothy Clement Jones CbeResigned director
Resigned 1998-05-27 · Consultant
LA
Leighton AndrewsResigned directorResigned secretary
Resigned 1998-05-27 · Corporate Affairs Consultant

Board profile

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