HAVAS HELIA LIMITED

02548077
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

People & Contacts

Contact Details
Registered Address HAVAS HOUSE
HERMITAGE COURT HERMITAGE LANE MAIDSTONE

ME16 9NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAVAS EHS LIMITED 24 Sep 2012 - 28 Apr 2017
EHS BRANN LIMITED 28 Feb 2002 - 24 Sep 2012
EHS BRANN (LONDON) LIMITED 18 Feb 2002 - 28 Feb 2002
EHSREALTIME LIMITED 20 Dec 2000 - 18 Feb 2002
EVANS HUNT SCOTT EUROCOM LIMITED 01 Dec 1992 - 20 Dec 2000
EHS/DMA LIMITED 20 Mar 1991 - 01 Dec 1992
LEGIBUS 1593 LIMITED 12 Oct 1990 - 20 Mar 1991
People

Current directors

MRS ANNA LOUISE LIBERTY MCARTHUR

Birthdate: N/A

Nationality:

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 23 Sep 2020

Appointment Type: C

Other Appointments: None

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MR ALAN RALSTON ADAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 09 Jan 2018

Appointment Type: D

Other Appointments: None

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MR JAMES GEORGE MERRYWEATHER

Birthdate: Jun 1981

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 31 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JACQUES JEAN ANDRÉ FERNAND DILLIES

Birthdate: Oct 1959

Nationality: FRENCH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 02 Jan 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID CHOULES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 47 DARTMOUTH HOUSE ROYAL QUARTER, SEVEN KINGSWAY KT25BJ

Date Appointed: 02 Jan 1997

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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CHRISTINA MUNDAY

Birthdate: N/A

Nationality: BRITISH

Address: 59 ABINGDON ROAD W86AN

Date Appointed: 12 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR ALLAN JOHN ROSS

Birthdate: Jul 1961

Nationality: BRITISH

Address: IRIE MINSTER DRIVE, MINSTER ON SEA KENT ME122NG

Date Appointed: 03 Mar 2008

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN ABRAHAM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 6 WALNUT CLOSE SURREY KT185JL

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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AMANDA LOUISE ARTHUR

Birthdate: Apr 1957

Nationality: BRITISH

Address: 27 BYNG ROAD KENT TN48EG

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MARTIN ATKINSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 WOODFIELD GROVE SW161LR

Date Appointed: 05 Jan 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PATRICK IAN BAGLEE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 47 COURTNEY ROAD SW192EE

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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HESTER BLOCH

Birthdate: Nov 1974

Nationality: BRITISH

Address: 14 DENBIGH STREET SW1V2ER

Date Appointed: 24 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW CAROLAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 51 ELGIN CRESCENT W112JU

Date Appointed: 12 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHAMBERS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 BROAD OAKS WAY KENT BR20UA

Date Appointed: 01 Jun 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD CHAPMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 31 Jul 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTHONY COLLISTER

Birthdate: Aug 1952

Nationality: BRITISH

Address: PETT HOUSE PETT LANE KENT ME97RJ

Date Appointed: 02 Apr 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COURT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 249 STOKE NEWINGTON CHURCH STREET N169HP

Date Appointed: 01 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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IAIN DAWSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 293 ST MARGARETS ROAD MIDDX TW11PN

Date Appointed: 16 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALAIN DE POUZILHAC

Birthdate: May 1945

Nationality: FRENCH

Address: 21 RUE DE MIROMESNIL 75008

Date Appointed: 02 Jan 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CRAIG DENVER

Birthdate: Feb 1964

Nationality: BRITISH

Address: CONIFERS 8 DENBERRY DRIVE KENT DA144LB

Date Appointed: 07 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ANNA LUISE DIXON

Birthdate: May 1969

Nationality: BRITISH

Address: 2 STANTON COURT PRINCES AVENUE N32DF

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GERARD RAYMOND DUFOUR

Birthdate: Apr 1949

Nationality: FRENCH

Address: 195 RUE DU FAUBOURG ST HONORE 75008

Date Appointed: 12 Jul 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR GAETAN MARIE DUROCHER

Birthdate: Mar 1967

Nationality: FRENCH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 31 Jul 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD FANSHAWE

Birthdate: Apr 1970

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 23 May 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KEITH HARRISON FOWLER

Birthdate: Apr 1934

Nationality: BRITISH

Address: LITTLE HUNDRIDGE FARM LITTLE HUNDRIDGE LANE BUCKINGHAMSHIRE HP160RP

Date Appointed: 12 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MARTIN GAMMON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 BRUCE AVENUE MIDDLESEX TW179DP

Date Appointed: 01 Jun 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL GREEN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 60 HARTFIELD CRESCENT SW193SD

Date Appointed: 09 May 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HARRIS

Birthdate: Jan 1958

Nationality: BRITISH

Address: SILVER SPRING BRAY ROAD BERKSHIRE SL61UQ

Date Appointed: 12 Oct 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON HEBDON

Birthdate: Apr 1972

Nationality: ENGLISH

Address: STACEYS FARM BARN SCHOOL LANE BROOMFIELD ESSEX CM17HF

Date Appointed: 01 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JACQUES HERAIL

Birthdate: Jul 1952

Nationality: FRENCH

Address: 4 AVENUE DU COTEAU VAUCRESSON 92420

Date Appointed: 02 Jan 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM ERIC HORNE

Birthdate: Sep 1966

Nationality: BRITISH

Address: BROADWELL CHURCH ROAD, LECKHAMPTON GLOUCESTERSHIRE GL530QJ

Date Appointed: 01 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID AYODELE HUGHES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 120 ALFRISTON ROAD SW116NW

Date Appointed: 26 Sep 1994

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR TERRANCE WILLIAM HUNT

Birthdate: May 1955

Nationality: BRITISH

Address: 11 GRANARD ROAD BALHAM SW128UJ

Date Appointed: 12 Oct 1992

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRYAN INGALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE BEECHES 20B BROMHAM ROAD BEDFORDSHIRE MK404AF

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PHILIP JONES

Birthdate: Oct 1950

Nationality: BRITISH

Address: THE OLD RECTORY LINCOLNSHIRE PE245YF

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JEAN MARIE LE NAIL

Birthdate: Apr 1958

Nationality: FRENCH

Address: 49 AVENUE DU 11 NOVEMBRE 1918 MEUDEN

Date Appointed: 12 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ORLA MAGUIRE

Birthdate: Nov 1965

Nationality: IRISH

Address: 107 GATTON ROAD TOOTING SW170EY

Date Appointed: 16 Nov 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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KENNETH MACALASTER MUIR

Birthdate: Jul 1965

Nationality: BRITISH

Address: 17 DENNINGTON PARK ROAD NW61BB

Date Appointed: 02 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CHRISTINA MUNDAY

Birthdate: N/A

Nationality: BRITISH

Address: 59 ABINGDON ROAD W86AN

Date Appointed: 16 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MS LINDA LOUISE PIGGOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 4 CUNNINGTON STREET W45EW

Date Appointed: 15 Nov 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANN RAMSAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 43 BOLTON GARDENS MIDDLESEX TW119AX

Date Appointed: 01 Dec 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID STEVEN REED

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 SUTHERLAND SQUARE SE173EE

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN ROSS

Birthdate: Jul 1961

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 23 Sep 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES SCOTT

Birthdate: Aug 1946

Nationality: BRITISH

Address: 26 COLLEGE CRESCENT NW35LH

Date Appointed: 12 Oct 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LAWRENCE SIMS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 KING HENRY STREET N168LT

Date Appointed: 12 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDMUND MARTIN SMILEY JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: DEBDALE FARM MELTON SPINNEY ROAD LEICESTERSHIRE LE144SB

Date Appointed: 16 Sep 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MIKE SPICER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 4 HESLOP ROAD SW128EG

Date Appointed: 18 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS ANNETTE THURGOOD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 189 CREIGHTON AVENUE N29BN

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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LOUISE ANN WALL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 9 CHRISTCHURCH ROAD SW147AB

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR JONATHAN CRAIG WALMSLEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: FLAT 16 BERMONDSEY EXCHANGE 179-181 BERMONDSEY STREET SE13UW

Date Appointed: 18 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KATE WHEATON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 25 HITCHEN HATCH LANE KENT TN133AU

Date Appointed: 01 Jun 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS NATASHA WHITMEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 25 STEERFORTH STREET SW184HH

Date Appointed: 01 Jun 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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