Havas Worldwide London Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEwdb 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 137984038People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 26 historical appointments
AR
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
JD
Jacques DilliesResigned director
Resigned 2019-01-02 · 5 yrs · Company Director
DF
Daniel FloyedResigned director
Resigned 2015-01-23 · 1 yr · Director
GD
Gaetan DurocherResigned director
Resigned 2013-12-06 · 5 yrs · Chief Financial Officer
RL
Russell LidstoneResigned director
Resigned 2009-03-13 · 6 yrs · Director
MC
Mark CadmanResigned director
Resigned 2007-05-08 · 2 yrs · Director
PB
Peter BrandResigned secretary
Resigned 2005-02-09 · 1 yr
AC
Resigned 2004-09-01 · 13 yrs · Accountant
AP
Resigned 2004-02-12 · Finance Director
RS
Robert SchmettererResigned director
Resigned 1999-09-01 · 4 yrs · Director
PL
Pierre LecosseResigned director
Resigned 1999-08-31 · 8 yrs · Ceo
MB
Marc BourgeryResigned director
Resigned 1999-08-31 · 3 yrs · Director
ET
Eric Tong CuongResigned director
Resigned 1999-08-31 · 3 yrs · Director
AD
Alain De PouzilhacResigned director
Resigned 1999-08-31 · 5 yrs · Director
JA
Jean AntoniResigned director
Resigned 1999-08-31 · 14 yrs · Director
BG
Brett GosperResigned director
Resigned 1998-12-04 · 4 yrs · Chief Executive
JL
Jean Le NailResigned director
Resigned 1998-12-04 · 4 yrs · Financial Controller
CP
Christopher PinningtonResigned director
Resigned 1998-12-04 · 8 yrs · Accounts Director
DJ
Resigned 1998-12-04 · 5 yrs · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-11-30
CorpHallmark Registrars LimitedResigned director
Resigned 1998-11-30
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active