HAVAS SHARED SERVICES LIMITED

Company number 00071253

33 officers / 29 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 2020

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAROZE, Francois Marie Jean Charles

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAND, Peter William

• Correspondence address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 December 2006
• Nationality: British

DASTUR, Rashna

• Correspondence address: Flat 143 Thanet House, Thanet Street, London, WC1H 9QD
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 1 August 2006
• Nationality: British

DEANE, Timothy William Melford

• Correspondence address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 9 January 2003
• Nationality: British

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 23 September 2020
• Nationality: British
• Occupation: Accountant

CAMON, Alain

• Correspondence address: 103 Rue De La Tombe Issoire, Paris, 75014, France
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 December 1999
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Finance Director

CARLO, Jean Michel

• Correspondence address: 15 Rue Du Belvedere, Boulogne, Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 December 1999
• Resigned on: 31 October 2001
• Nationality: French
• Occupation: Advertising & Marketing Execut

CAYZAC, Alain

• Correspondence address: F4 Avenue Du Docteur Roux, Graches, 92380, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 December 1999
• Resigned on: 23 December 2005
• Nationality: French
• Occupation: Vice Chairman & Managing Direc

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 September 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 January 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROZIER, John

• Correspondence address: The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 28 May 1991
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Executive Director Recruitment Advertising

FAIRCLOUGH, Richard

• Correspondence address: Allnutts, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 May 1991
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Executive Director Audio Visual

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 February 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

GAIDE, Esther

• Correspondence address: 247 Rue De Vaugirard, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2006
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Deputy Cfo

GROOM, Anthony Raymond

• Correspondence address: 32 Green Dragon Lane, Winchmore Hill, London, N21 2LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 June 1994
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

HERAIL, Jacques

• Correspondence address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 December 1999
• Resigned on: 25 November 2005
• Nationality: French
• Occupation: Coo Finance Euro Rscg

KENNEDY, Nigel Alan

• Correspondence address: 10 Rossdale Road, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Executive

LE NAIL, Jean Marie

• Correspondence address: 2 Bis Rue Hedouir, Mendon, 92190, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 December 1999
• Resigned on: 2 April 2004
• Nationality: French
• Country of residence: France
• Occupation: Advertising & Marketing Execut

MARSH, Richard William, Lord Marsh Of Mannington

• Correspondence address: 25 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 28 May 1991
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Company Director

PEARSON, Frederic Barrie

• Correspondence address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINTO, Andre

• Correspondence address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2004
• Resigned on: 14 January 2005
• Nationality: French
• Occupation: Accountant

SALTER, Barry Keith

• Correspondence address: Field House, Blackborough Close, Reigate, Surrey, RH2 7BZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 December 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

SIMMENS, Leslie

• Correspondence address: The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 28 May 1991
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Non Executive Company Director

STOBART, Paul Lancelot

• Correspondence address: Acomb Mill, Acomb, Hexham, Northumberland, NE46 4PQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 March 1997
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Company Director

THOMAS, Michael Stuart

• Correspondence address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 June 1998
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

THOMAS, Peter Roy

• Correspondence address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 28 May 1991
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

VAN DER MEE, Walter

• Correspondence address: Courbetstraat 3, Amsterdam, 1077 Zp, Netherlands
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 May 1991
• Resigned on: 10 June 1991
• Nationality: Dutch
• Occupation: Company Director

WARMAN, Barrie Adrian

• Correspondence address: Broadfield House Broadfield Crescent, Folkestone, Kent, CT20 2PH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 28 May 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance Director

WOODHOUSE, Paul Francis

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 February 2002
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant