AIS GROUP LIMITED

Company number 03561278

35 officers / 33 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role: Secretary
• Appointed on: 31 August 2020

ROSS, Allan John

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

INGALL, Jonathan Bryan

• Correspondence address: The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Marketing

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 14 September 2012
• Nationality: British
• Occupation: Director

PINKS, Nicholas

• Correspondence address: 122 Lower Richmond Road, London, SW15 1LN
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 19 October 2007
• Nationality: British

RHYMER, Alastair St John

• Correspondence address: 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 1 July 2015

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 31 August 2020

SAMUEL, Simon Robert

• Correspondence address: 26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Company Director

SIEFF, David Hirsch

• Correspondence address: 12 The Woodlands, Southgate, London, N14 5RN
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 October 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1998
• Resigned on: 15 May 1998

ARCHIBALD, Stuart Douglas

• Correspondence address: 12 Well Walk, London, NW3 1LD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 1998
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVERY, Pedro Mark Daniel

• Correspondence address: 247 Tottenham Court Road, London, W1T 7QX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BASCONES GLEAVE, Juan Jose

• Correspondence address: Berners House, 47-48 Berners Street, London, W1T 3NF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 August 2011
• Resigned on: 1 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

BRYAN, Alistair

• Correspondence address: 24b College Road, London, NW10 5EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2004
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Client Services Director

CARCELLER, Xavier Miret

• Correspondence address: Balmes, 470, 60, 2a, 08022 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2008
• Resigned on: 10 May 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHAPMAN, Aidan Gerard

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 May 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAZE, Mark Robert Benjamin

• Correspondence address: 60 St. Martin's Lane, London, England, WC2N 4JS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 April 2010
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DELPORT, Dominique

• Correspondence address: 3 Rue Larin, 92150 Rueil, Malmaison, France
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2014
• Resigned on: 10 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Advertising

EPPERSON JR, Donald Charles

• Correspondence address: 147 Orchard Avenue, Weston, Massachusetts 02493, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2008
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Director

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGALL, Jonathan Bryan

• Correspondence address: The Beeches, 20b Bromham Road, Biddenham, Bedfordshire, MK40 4AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1998
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Carole Ann

• Correspondence address: 22 St Alban's Avenue, Weybridge, Surrey, KT13 8EN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2004
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2008
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRYWEATHER, James George

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 10 May 2017
• Resigned on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORLEY-BROWN, Matthew Crawford

• Correspondence address: 133 Dudley Street, Bedford, Bedfordshire, United Kingdom, MK40 3SY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2004
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Creative Director

PEREZ-ACHA, Gabriel Saenz De Bruaga

• Correspondence address: Avda De La Vega 10 Portal 4, 40 Izq Arroyo De La Vega, 28109 Alcobendas Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 March 2008
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

POYNTON, Darren William

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 February 2016
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RHIND, James Anthony

• Correspondence address: 16 Willow Bridge Road, London, United Kingdom, N1 2LA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 September 2009
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo Havas Digital Global

RHYMER, Alastair St John

• Correspondence address: 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 September 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RIVERA, Jorge Ustrell

• Correspondence address: Torrent Pau Manent, 35,, Bis/08338 Premia De Dalt, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 March 2008
• Resigned on: 31 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROBERTSON, Glenn Alexander

• Correspondence address: 26 Gladdings Road, Caldwell, New Jersey 07006, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2008
• Resigned on: 16 April 2010
• Nationality: American
• Occupation: Director

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 May 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

STRETTON, Stephen

• Correspondence address: Swanbourne, 21 Church End, Haddenham, Aylesbury, Bucks, HP17 8AE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 1998
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 10 May 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1998
• Resigned on: 15 May 1998