HAVAS SHARED SERVICES LIMITED

Company summary

Company number: 00071253
Status: ACTIVE
Incorporated / age: 30 August 1901125 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Nature of business
Activities of head offices
Previous company names
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED
LOPEX PUBLIC LIMITED COMPANY
DIVERSFIED AGENICES UK HOLDINGS LIMITED
LOPEX PUBLIC LIMITED COMPANY
LOPEX PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Allan John ACTIVE	Secretary	30 Apr 2025				Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ADAMSON, Alan Ralston ACTIVE	Director	09 Jan 2018		England	April 1966	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
LAROZE, Francois Marie Jean Charles ACTIVE	Director	29 Oct 2012		France	April 1963	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
MCARTHUR, Anna Louise Liberty ACTIVE	Director	30 Apr 2025		United Kingdom	January 1987	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
BRAND, Peter William RESIGNED	Secretary	01 Aug 2006	01 Dec 2006			50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
DASTUR, Rashna RESIGNED	Secretary	09 Jan 2003	01 Aug 2006			Flat 143 Thanet House, Thanet Street, London, WC1H 9QD
DEANE, Timothy William Melford RESIGNED	Secretary		09 Jan 2003			5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
MCARTHUR, Anna Louise Liberty RESIGNED	Secretary	23 Sep 2020	30 Apr 2025			Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ROSS, Allan John RESIGNED	Secretary	01 Dec 2006	23 Sep 2020			Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
CAMON, Alain RESIGNED	Director	13 Dec 1999	15 Dec 2006		April 1947	103 Rue De La Tombe Issoire, Paris, 75014, France
CARLO, Jean Michel RESIGNED	Director	13 Dec 1999	31 Oct 2001		April 1945	15 Rue Du Belvedere, Boulogne, Billancourt, 92100, France
CAYZAC, Alain RESIGNED	Director	13 Dec 1999	23 Dec 2005		June 1941	F4 Avenue Du Docteur Roux, Graches, 92380, France, FOREIGN
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	14 Sep 1993	31 Dec 2001	England	February 1953	149 Gloucester Avenue, London, NW1 8LA
CHAPMAN, Aidan Gerard RESIGNED	Director	14 Jan 2005	31 Jan 2018	United Kingdom	October 1958	74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
CROZIER, John RESIGNED	Director		31 Oct 2001		June 1946	The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL
FAIRCLOUGH, Richard RESIGNED	Director		03 May 1995		May 1941	Allnutts, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
FERGUSON, Iain Fraser RESIGNED	Director	24 Feb 2004	31 Jan 2006	England	April 1957	Churt House, Churt, Farnham, Surrey, GU10 2PX
GAIDE, Esther RESIGNED	Director	15 Dec 2006	02 Sep 2011	France	September 1961	247 Rue De Vaugirard, Paris, 75015, FOREIGN, France
GROOM, Anthony Raymond RESIGNED	Director	16 Jun 1994	10 May 2000		February 1954	32 Green Dragon Lane, Winchmore Hill, London, N21 2LD
HERAIL, Jacques RESIGNED	Director	13 Dec 1999	25 Nov 2005		August 1952	4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN
KENNEDY, Nigel Alan RESIGNED	Director	01 Jan 1998	31 Dec 2001	United Kingdom	February 1956	10 Rossdale Road, London, SW15 1AD
LE NAIL, Jean Marie RESIGNED	Director	13 Dec 1999	02 Apr 2004	France	May 1958	2 Bis Rue Hedouir, Mendon, 92190, France
MARSH, Richard William, Lord Marsh Of Mannington RESIGNED	Director		08 May 1997		March 1928	25 Moreton Terrace, London, SW1V 2NS
PEARSON, Frederic Barrie RESIGNED	Director	01 Jan 1999	31 Jan 2004	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
PINTO, Andre RESIGNED	Director	31 Jan 2004	14 Jan 2005		July 1963	5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France
ROSS, Allan John RESIGNED	Director	31 Aug 2020	30 Apr 2025	United Kingdom	August 1961	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
SALTER, Barry Keith RESIGNED	Director	01 Jun 1993	31 Dec 1999		October 1949	Field House, Blackborough Close, Reigate, Surrey, RH2 7BZ
SHURVILLE, Jerram RESIGNED	Director	13 Dec 1999	30 Sep 2001		October 1956	Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
SIMMENS, Leslie RESIGNED	Director		24 May 1993		January 1924	The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE
STOBART, Paul Lancelot RESIGNED	Director	17 Mar 1997	25 Oct 1999		May 1957	Acomb Mill, Acomb, Hexham, Northumberland, NE46 4PQ
THOMAS, Michael Stuart RESIGNED	Director	08 Jun 1998	25 Oct 1999	England	May 1944	Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
THOMAS, Peter Roy RESIGNED	Director		29 Feb 2000	England	March 1946	Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
VAN DER MEE, Walter RESIGNED	Director		10 Jun 1991		February 1949	Courbetstraat 3, Amsterdam, 1077 Zp, Netherlands
WARMAN, Barrie Adrian RESIGNED	Director		31 Dec 1998		October 1944	Broadfield House Broadfield Crescent, Folkestone, Kent, CT20 2PH
WOODHOUSE, Paul Francis RESIGNED	Director	05 Feb 2002	31 Aug 2020	England	September 1955	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ROSS, Allan John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ADAMSON, Alan Ralston ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: England
Date of birth: April 1966
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

LAROZE, Francois Marie Jean Charles ACTIVE
Role: Director
Appointed on: 29 Oct 2012
Country of Residence: France
Date of birth: April 1963
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

MCARTHUR, Anna Louise Liberty ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

BRAND, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 01 Dec 2006
Address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF

DASTUR, Rashna RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 01 Aug 2006
Address: Flat 143 Thanet House, Thanet Street, London, WC1H 9QD

DEANE, Timothy William Melford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 2003
Address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ

MCARTHUR, Anna Louise Liberty RESIGNED
Role: Secretary
Appointed on: 23 Sep 2020
Resigned on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ROSS, Allan John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 23 Sep 2020
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

CAMON, Alain RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 15 Dec 2006
Date of birth: April 1947
Address: 103 Rue De La Tombe Issoire, Paris, 75014, France

CARLO, Jean Michel RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Oct 2001
Date of birth: April 1945
Address: 15 Rue Du Belvedere, Boulogne, Billancourt, 92100, France

CAYZAC, Alain RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 23 Dec 2005
Date of birth: June 1941
Address: F4 Avenue Du Docteur Roux, Graches, 92380, France, FOREIGN

CHANDOS, Thomas Orlando, Viscount RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: February 1953
Address: 149 Gloucester Avenue, London, NW1 8LA

CHAPMAN, Aidan Gerard RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE

CROZIER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: June 1946
Address: The Garden Flat, 59 The Avenue Kew Gardens, Richmond, Surrey, TW9 2AL

FAIRCLOUGH, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: May 1941
Address: Allnutts, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ

FERGUSON, Iain Fraser RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: April 1957
Address: Churt House, Churt, Farnham, Surrey, GU10 2PX

GAIDE, Esther RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 02 Sep 2011
Country of Residence: France
Date of birth: September 1961
Address: 247 Rue De Vaugirard, Paris, 75015, FOREIGN, France

GROOM, Anthony Raymond RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 10 May 2000
Date of birth: February 1954
Address: 32 Green Dragon Lane, Winchmore Hill, London, N21 2LD

HERAIL, Jacques RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 25 Nov 2005
Date of birth: August 1952
Address: 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN

KENNEDY, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 10 Rossdale Road, London, SW15 1AD

LE NAIL, Jean Marie RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 02 Apr 2004
Country of Residence: France
Date of birth: May 1958
Address: 2 Bis Rue Hedouir, Mendon, 92190, France

MARSH, Richard William, Lord Marsh Of Mannington RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: March 1928
Address: 25 Moreton Terrace, London, SW1V 2NS

PEARSON, Frederic Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: September 1950
Address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

PINTO, Andre RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 14 Jan 2005
Date of birth: July 1963
Address: 5 Avenue Balzac, La Varenne Saint Hilaire, 94210, France

ROSS, Allan John RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

SALTER, Barry Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Dec 1999
Date of birth: October 1949
Address: Field House, Blackborough Close, Reigate, Surrey, RH2 7BZ

SHURVILLE, Jerram RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 30 Sep 2001
Date of birth: October 1956
Address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ

SIMMENS, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: January 1924
Address: The Grange, Thistleton, Oakham Rutland, Leics, LE15 7RE

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 25 Oct 1999
Date of birth: May 1957
Address: Acomb Mill, Acomb, Hexham, Northumberland, NE46 4PQ

THOMAS, Michael Stuart RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 25 Oct 1999
Country of Residence: England
Date of birth: May 1944
Address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA

THOMAS, Peter Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: March 1946
Address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ

VAN DER MEE, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1991
Date of birth: February 1949
Address: Courbetstraat 3, Amsterdam, 1077 Zp, Netherlands

WARMAN, Barrie Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1944
Address: Broadfield House Broadfield Crescent, Folkestone, Kent, CT20 2PH

WOODHOUSE, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: September 1955
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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