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Companies/09675978

Havas E Group Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 1 ceased
Havas Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · No cessation recorded

Source record 126914717
Show 1 ceased record
LG
Ms Louise Mary GaynorIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-10-06

Source record 126954445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
PA
Patrick AffleckCurrent director
Appointed 2021-04-14 · 5 yrs · Ceo
+15 others
DT
Darren TodhunterCurrent director
Appointed 2019-01-09 · 7 yrs · Accountant
+23 others
AA
Alan AdamsonCurrent director
Appointed 2018-01-09 · 8 yrs · Chief Financial Officer
+28 others
Show 15 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
MA
Matthew AdamsResigned director
Resigned 2019-06-05 · Chief Executive Officer
CH
Chris HirstResigned director
Resigned 2018-07-17 · 4 yrs · Chief Executive Officer
PF
Paul Frampton CaleroResigned director
Resigned 2016-10-06 · 1 yr · Chief Executive
AR
Alfonso Rodes VilaResigned director
Resigned 2016-10-06 · 1 yr · Ceo
AR
Allan RossResigned secretary
Resigned 2016-10-06 · 3 yrs
DD
Dominique DelportResigned director
Resigned 2016-10-06 · 1 yr · Chairman
DP
Darren PoyntonResigned director
Resigned 2016-10-06 · Finance Director
RD
Richard Dennis JonesResigned director
Resigned 2016-07-01 · 3 yrs · Trading Director
RW
Robert WilkersonResigned director
Resigned 2015-08-12 · 3 yrs · Company Director
SW
Susan WickersonResigned secretary
Resigned 2015-08-12 · 1 yr
SW
Susan WickersonResigned director
Resigned 2015-07-29 · 3 yrs · Accountant
DT
Daniel TubbsResigned secretary
Resigned 2015-07-08
LG
Louise GaynorResigned director
Resigned 2015-07-08 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active