CompaniesInTheUK

HAVAS EHS DISCOVERY LIMITED

Company number 00908743 ·

Active

3 officers / 35 resignations

Allan John ROSS

Secretary Active
Correspondence address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Appointed
2025-04-30

MR James George MERRYWEATHER

Director Active
Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Appointed
2018-01-31
Nationality
British
Country of residence
England
Date of birth
July 1981

MR Alan Ralston ADAMSON

Director Active
Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Appointed
2018-01-09
Nationality
British
Country of residence
England
Date of birth
April 1966

Anna Louise Liberty MCARTHUR

Secretary Resigned
Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Appointed
2020-09-23
Resigned
2025-04-30

MR Allan John ROSS

Director Resigned
Correspondence address
Phoenix Way, Cirencester, Glos, GL7 1RY
Appointed
2020-09-23
Resigned
2020-09-23
Nationality
British
Country of residence
England
Date of birth
August 1961

MR DAVID JOHN WILLIAMS

Director Resigned
Correspondence address
PHOENIX WAY, CIRENCESTER, GLOS, GL7 1RY
Appointed
2016-03-01
Resigned
2016-09-15
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MR Simon HEBDON

Director Resigned
Correspondence address
Staceys Farm Barn, School Lane Broomfield, Chelmsford, Essex, CM1 7HF
Appointed
2009-09-10
Resigned
2012-05-23
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
May 1972

Allan John ROSS

Secretary Resigned
Correspondence address
Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
Appointed
2007-02-28
Resigned
2020-09-23
Nationality
British

MR PAUL GREEN

Director Resigned
Correspondence address
60 HARTFIELD CRESCENT, LONDON, SW19 3SD
Appointed
2007-02-26
Resigned
2009-05-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

SUSAN DEBORAH WALL

Director Resigned
Correspondence address
PHOENIX WAY, CIRENCESTER, GLOS, GL7 1RY
Appointed
2007-02-26
Resigned
2018-01-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR AIDAN GERARD CHAPMAN

Director Resigned
Correspondence address
74 MARSHALSWICK LANE, ST ALBANS, HERTFORDSHIRE, AL1 4XE
Appointed
2006-01-05
Resigned
2018-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR CHRISTOPHER JOHN PINNINGTON

Director Resigned
Correspondence address
44 BATHGATE ROAD, LONDON, SW19 5PJ
Appointed
2004-01-12
Resigned
2006-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

NIGEL CHECKLAND PATERSON

Director Resigned
Correspondence address
35 SANDY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9DG
Appointed
2003-09-08
Resigned
2007-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1956

ANDREW PAUL HARRISON

Director Resigned
Correspondence address
70 CLEEVE HILL, DOWNEND, SOUTH GLOUCESTERSHIRE, BS16 6HQ
Appointed
2003-04-01
Resigned
2004-04-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1967

JENNIFER MARGARET SIMPSON

Director Resigned
Correspondence address
16 WIRRAL WAY, ASH BRAKE, SWINDON, WILTSHIRE, SN25 4WD
Appointed
2002-12-20
Resigned
2016-03-18
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

NIGEL CHECKLAND PATERSON

Secretary Resigned
Correspondence address
35 SANDY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9DG
Appointed
2002-10-01
Resigned
2007-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR ANDREW JAMES HARRIS

Director Resigned
Correspondence address
SILVER SPRING, BRAY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1UQ
Appointed
2002-09-30
Resigned
2006-01-05
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

DOCTOR JOHN RICHARD FLEMING

Director Resigned
Correspondence address
WOODSIDE THE ROUNDABOUTS, BURLEIGH MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL5 2PA
Appointed
2000-10-20
Resigned
2002-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

DOCTOR JOHN RICHARD FLEMING

Secretary Resigned
Correspondence address
WOODSIDE THE ROUNDABOUTS, BURLEIGH MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL5 2PA
Appointed
2000-10-20
Resigned
2002-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

PAUL ANTHONY BURTON JENKINS

Secretary Resigned
Correspondence address
92 GLOUCESTER ROAD, STRATTON, CIRENCESTER, GLOS, GL7 2LJ
Appointed
2000-01-01
Resigned
2000-10-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MS MICHELE DEBORAH SNYDER

Director Resigned
Correspondence address
10001 ABBEY DRIVE, POTOMAC, U.S.A.
Appointed
1997-12-19
Resigned
2002-01-10
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1962

ANDREW JOHN LEWIS WRIGHT

Director Resigned
Correspondence address
THE HOLLIES COALEY PEAK, DURSLEY, GLOUCESTERSHIRE, GL11 5AU
Appointed
1996-08-01
Resigned
2002-01-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

PAUL ANTHONY BURTON JENKINS

Director Resigned
Correspondence address
92 GLOUCESTER ROAD, STRATTON, CIRENCESTER, GLOS, GL7 2LJ
Appointed
1994-03-18
Resigned
2000-10-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1961

ROYSTON GARY GOODWELL BOSS

Director Resigned
Correspondence address
ELM FARM, HANKERTON, MALMESBURY, WILTSHIRE, SN16 9JZ
Appointed
1994-02-11
Resigned
2004-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

PAUL JONATHAN AYLE KITCATT

Director Resigned
Correspondence address
8 WOODLANDS CHURCH ROAD, STOKE BISHOP, BRISTOL AVON, BS9 1JT
Appointed
1994-02-11
Resigned
1999-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

DOCTOR JOHN MADOC HANSEL

Director Resigned
Correspondence address
THE LITTLE MEAD 2 THE MEAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BB
Appointed
1994-02-11
Resigned
2002-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR DAVID RONALD MONTGOMERY

Director Resigned
Correspondence address
WILLOW DEYNE WASHPOOL, HORSLEY, STROUD, GLOUCESTERSHIRE, GL6 0PP
Appointed
1994-01-26
Resigned
1994-09-01
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

BRENDA JOYCE HAWKINS

Director Resigned
Correspondence address
BERKELEY COTTAGE, CALCOT MANOR, TETBURY, GLOUCESTERSHIRE, GL8 8YJ
Appointed
1992-06-24
Resigned
1997-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1949

MR GEORGE OLIVER ROBB

Secretary Resigned
Correspondence address
6 THE ROOKERY, CHEDWORTH, CHELTENHAM, GLOUCESTERSHIRE, GL54 4AJ
Appointed
1992-04-01
Resigned
1999-12-31
Nationality
BRITISH

MR ALAN TAYLOR BIGG

Director Resigned
Correspondence address
BRANTWOOD BRANTWOOD ROAD, CHALFORD HILL, STROUD, GLOUCESTERSHIRE, GL6 8BS
Appointed
1992-04-01
Resigned
1997-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1938

ROGER ANTHONY DUCKETT

Director Resigned
Correspondence address
PETROC 5 THE CROFT, SOMERFORD KEYNES, CIRENCESTER, GLOUCESTERSHIRE, GL7 6EN
Appointed
1992-04-01
Resigned
1994-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

CHRISTOPHER JOHN GATER

Director Resigned
Correspondence address
LITTLE ACRE, BRAY STREET AVEBURY, MARLBOROUGH, WILTSHIRE, SN8 1RA
Appointed
1992-04-01
Resigned
2002-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR GEORGE MALCOLM ROGER GRAHAM

Director Resigned
Correspondence address
GASTON HOUSE, GASTON GREEN LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QS
Appointed
1992-04-01
Resigned
1993-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1939

MR DAVID RONALD MONTGOMERY

Director Resigned
Correspondence address
WILLOW DEYNE WASHPOOL, HORSLEY, STROUD, GLOUCESTERSHIRE, GL6 0PP
Appointed
1992-04-01
Resigned
1994-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

MR NIGEL TERRENCE PAYNE

Director Resigned
Correspondence address
30 KEWSTOKE ROAD, STOKE BISHOP, BRISTOL, AVON, BS9 1HB
Appointed
1992-04-01
Resigned
1993-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

MR LAWRENCE GUILD ANDERSON

Director Resigned
Correspondence address
ESSENWOOD, 55 LONGFIELD DRIVE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5HE
Appointed
1992-04-01
Resigned
1993-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

CHARLES DAVID HARDY IVENS

Director Resigned
Correspondence address
CORNER COTTAGE CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5JX
Appointed
1991-01-30
Resigned
1993-05-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

MICHAEL JOHN PARKER

Director Resigned
Correspondence address
HAZELWOOD THE FRITH, BROWNSHILL, CHALFORD, GLOUCESTERSHIRE, GL6 8HT
Appointed
1991-01-30
Resigned
1999-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1957