AIS GROUP LIMITED

03561278
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
FINALFLOW LIMITED 11 May 1998 - 13 Jul 1998
People

Current directors

MRS ANNA LOUISE LIBERTY MCARTHUR

Birthdate: N/A

Nationality:

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 31 Aug 2020

Appointment Type: C

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: 31 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 May 1998

Date Resigned: May 1998

Appointment Type: PC

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: 19 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD MCELHATTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 28 WHITE ROSE LANE SURREY GU227JY

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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NICHOLAS PINKS

Birthdate: N/A

Nationality: BRITISH

Address: 122 LOWER RICHMOND ROAD SW151LN

Date Appointed: 27 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ALASTAIR ST JOHN RHYMER

Birthdate: N/A

Nationality:

Address: 60 ST. MARTIN'S LANE WC2N4JS

Date Appointed: 19 Sep 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ALLAN JOHN ROSS

Birthdate: N/A

Nationality:

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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SIMON ROBERT SAMUEL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 26 SAMUEL GRAY GARDEMS SURREY KT25UY

Date Appointed: 15 May 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DAVID HIRSCH SIEFF

Birthdate: Sep 1965

Nationality: BRITISH

Address: 12 THE WOODLANDS SOUTHGATE N145RN

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR STUART DOUGLAS ARCHIBALD

Birthdate: May 1965

Nationality: BRITISH

Address: 12 WELL WALK NW31LD

Date Appointed: 01 Oct 1998

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PEDRO MARK DANIEL AVERY

Birthdate: Nov 1969

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JUAN JOSE BASCONES GLEAVE

Birthdate: Apr 1959

Nationality: SPANISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ALISTAIR BRYAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 24B COLLEGE ROAD NW105EP

Date Appointed: 01 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR XAVIER MIRET CARCELLER

Birthdate: Aug 1965

Nationality: SPANISH

Address: BALMES, 470, 60, 2A

Date Appointed: 31 Mar 2008

Date Resigned: May 2017

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: 10 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT BENJAMIN CRAZE

Birthdate: Jan 1960

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 16 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE DELPORT

Birthdate: Oct 1967

Nationality: FRENCH

Address: 3 RUE LARIN 92150 RUEIL

Date Appointed: 18 Mar 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES EPPERSON JR

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 147 ORCHARD AVENUE MASSACHUSETTS 02493

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FRAMPTON-CALERO

Birthdate: Jun 1975

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 01 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 May 1998

Date Resigned: May 1998

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: 01 Oct 1998

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS CAROLE ANN LOWE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 22 ST ALBAN'S AVENUE SURREY KT138EN

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MCELHATTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 28 WHITE ROSE LANE SURREY GU227JY

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2012

Appointment Type: PD

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: 10 May 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MATTHEW CRAWFORD MORLEY-BROWN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 133 DUDLEY STREET BEDFORDSHIRE MK403SY

Date Appointed: 01 Nov 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GABRIEL SAENZ DE BRUAGA PEREZ-ACHA

Birthdate: Dec 1970

Nationality: SPANISH

Address: AVDA DE LA VEGA 10 PORTAL 4 28109 ALCOBENDAS MADRID

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DARREN WILLIAM POYNTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 29 Feb 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY RHIND

Birthdate: May 1971

Nationality: BRITISH

Address: 16 WILLOW BRIDGE ROAD N12LA

Date Appointed: 22 Sep 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR ST JOHN RHYMER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 ST. MARTIN'S LANE WC2N4JS

Date Appointed: 19 Sep 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JORGE USTRELL RIVERA

Birthdate: Apr 1952

Nationality: SPANISH

Address: TORRENT PAU MANENT, 35, BARCELONA

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GLENN ALEXANDER ROBERTSON

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 26 GLADDINGS ROAD NEW JERSEY 07006

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JERRAM SHURVILLE

Birthdate: Sep 1956

Nationality: BRITISH

Address: CHESS PARK BERKS HILL CHORLEYWOOD HERTFORDSHIRE WD35AJ

Date Appointed: 15 May 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN STRETTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: SWANBOURNE 21 CHURCH END HADDENHAM BUCKS HP178AE

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WOODHOUSE

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE KENT ME169NT

Date Appointed: 10 May 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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