HAVAS EHS DISCOVERY LIMITED - GLOS
| Company Profile | Company Filings |
Overview
HAVAS EHS DISCOVERY LIMITED is a Private Limited Company from GLOS and has the status: Active.
HAVAS EHS DISCOVERY LIMITED was incorporated 56 years ago on 19/06/1967 and has the registered number: 00908743. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS EHS DISCOVERY LIMITED was incorporated 56 years ago on 19/06/1967 and has the registered number: 00908743. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS EHS DISCOVERY LIMITED - GLOS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PHOENIX WAY
GLOS
GL7 1RY
This Company Originates in : United Kingdom
Previous trading names include:
BRANN LIMITED (until 24/09/2012)
BRANN LIMITED (until 24/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES GEORGE MERRYWEATHER | Jul 1981 | British | Director | 2018-01-31 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2018-01-09 | CURRENT |
| MR DAVID RONALD MONTGOMERY | Jun 1944 | British | Director | RESIGNED | |
| CHARLES DAVID HARDY IVENS | Oct 1949 | British | Director | 1991-01-30 UNTIL 1993-05-14 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| MR CHRISTOPHER JOHN PINNINGTON | Aug 1956 | British | Director | 2004-01-12 UNTIL 2006-11-14 | RESIGNED |
| JENNIFER MARGARET SIMPSON | Mar 1951 | British | Director | 2002-12-20 UNTIL 2016-03-18 | RESIGNED |
| NIGEL CHECKLAND PATERSON | Jun 1956 | Director | 2003-09-08 UNTIL 2007-02-28 | RESIGNED | |
| MICHAEL JOHN PARKER | Jan 1957 | British | Director | 1991-01-30 UNTIL 1999-10-01 | RESIGNED |
| MR NIGEL TERENCE PAYNE | Mar 1960 | British | Director | RESIGNED | |
| PAUL JONATHAN AYLE KITCATT | Aug 1957 | British | Director | 1994-02-11 UNTIL 1999-07-31 | RESIGNED |
| MS MICHELE DEBORAH SNYDER | Jul 1962 | American | Director | 1997-12-19 UNTIL 2002-01-10 | RESIGNED |
| MR DAVID RONALD MONTGOMERY | Jun 1944 | British | Director | 1994-01-26 UNTIL 1994-09-01 | RESIGNED |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2007-02-28 UNTIL 2020-09-23 | RESIGNED |
| MR GEORGE OLIVER ROBB | Sep 1940 | Secretary | RESIGNED | ||
| NIGEL CHECKLAND PATERSON | Jun 1956 | Secretary | 2002-10-01 UNTIL 2007-02-28 | RESIGNED | |
| PAUL ANTHONY BURTON JENKINS | Nov 1961 | British | Secretary | 2000-01-01 UNTIL 2000-10-20 | RESIGNED |
| DOCTOR JOHN RICHARD FLEMING | Apr 1962 | Secretary | 2000-10-20 UNTIL 2002-10-01 | RESIGNED | |
| ANDREW JOHN LEWIS WRIGHT | Jan 1959 | British | Director | 1996-08-01 UNTIL 2002-01-10 | RESIGNED |
| MR LAWRENCE GUILD ANDERSON | Aug 1946 | British | Director | RESIGNED | |
| ROYSTON GARY GOODWELL BOSS | Aug 1950 | British | Director | 1994-02-11 UNTIL 2004-07-15 | RESIGNED |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2006-01-05 UNTIL 2018-01-31 | RESIGNED |
| ROGER ANTHONY DUCKETT | Sep 1943 | British | Director | RESIGNED | |
| DOCTOR JOHN RICHARD FLEMING | Apr 1962 | Director | 2000-10-20 UNTIL 2002-10-01 | RESIGNED | |
| CHRISTOPHER JOHN GATER | Apr 1951 | British | Director | RESIGNED | |
| GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | RESIGNED | |
| MR PAUL GREEN | Jul 1965 | British | Director | 2007-02-26 UNTIL 2009-05-22 | RESIGNED |
| DOCTOR JOHN MADOC HANSEL | Apr 1958 | British | Director | 1994-02-11 UNTIL 2002-01-10 | RESIGNED |
| MR ALAN TAYLOR BIGG | Oct 1938 | British | Director | RESIGNED | |
| ANDREW PAUL HARRISON | Apr 1967 | British | Director | 2003-04-01 UNTIL 2004-04-27 | RESIGNED |
| BRENDA JOYCE HAWKINS | Jun 1949 | British | Director | 1992-06-24 UNTIL 1997-12-10 | RESIGNED |
| MR SIMON HEBDON | May 1972 | English | Director | 2009-09-10 UNTIL 2012-05-23 | RESIGNED |
| ANDREW JAMES HARRIS | Feb 1958 | British | Director | 2002-09-30 UNTIL 2006-01-05 | RESIGNED |
| PAUL ANTHONY BURTON JENKINS | Nov 1961 | British | Director | 1994-03-18 UNTIL 2000-10-20 | RESIGNED |
| MR DAVID JOHN WILLIAMS | Oct 1972 | British | Director | 2016-03-01 UNTIL 2016-09-15 | RESIGNED |
| SUSAN DEBORAH WALL | Mar 1966 | British | Director | 2007-02-26 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havas Uk Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |