HAVAS PR UK LIMITED

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Company summary

Company number: 01881448
Status: ACTIVE
Incorporated / age: 29 January 198541 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 02:03 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
Advertising agencies
Previous company names
HAVAS PR UK PLC
EURO RSCG BISS LANCASTER PLC
BISS LANCASTER EURO RSCG PLC
BISS LANCASTER PLC

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
MCARTHUR, Anna Louise Liberty RESIGNED	Secretary	23 Sep 2020	30 Apr 2025			Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
PARKINSON, Nicholas John RESIGNED	Secretary	02 Feb 1993	28 Feb 2006			Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
ROSS, Allan John RESIGNED	Secretary	08 Nov 2006	23 Sep 2020			Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		02 Feb 1993			10 Upper Bank Street, London, E14 5JJ
ANTONI, Jean Marc RESIGNED	Director	01 Sep 1999	30 Sep 2013	France	November 1958	11 Bis Rue Emile Deschamps, Versailles, 78000, France
BEECH, Brian Philip RESIGNED	Director	01 Sep 2001	31 Dec 2018	United Kingdom	September 1954	41a Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
BURNETT, Phillippa Lesley RESIGNED	Director		27 Aug 2000		February 1959	Little Meadows, Upper Soldridge Road, Alton, Hampshire, GU34 5QS
CHAPMAN, Aidan Gerard RESIGNED	Director	01 Dec 2006	31 Jan 2018	United Kingdom	October 1958	74, Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XE
DAVISON, Jan Ruth, Doctor RESIGNED	Director	01 Apr 1996	30 Mar 2001		August 1960	18 Peckarmans Wood, London, SE26 6RY
DILLIES, Jacques Jean André Fernand RESIGNED	Director	02 Jan 2019	31 Jan 2024	France	November 1959	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
DUROCHER, Gaëtan Marie RESIGNED	Director	06 Dec 2013	02 Jan 2019	France	April 1967	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HERING, Ralf RESIGNED	Director		31 Oct 1994		September 1956	Hartwich Strasse 9, 4000 Dusseldorf 11, Germany
JAWORSKI, Isabel Catherine RESIGNED	Director		31 Jan 2002		August 1957	39 Blenheim Gardens, London, NW2 4NR
LANCASTER, Graham RESIGNED	Director		31 Oct 2011	United Kingdom	February 1948	Hazelwood House, Main Street, Burmington, Shipston-On-Stour, Warwickshire, CV36 5AR, United Kingdom
LE NAIL, Jean Marie RESIGNED	Director		18 Oct 1999		May 1958	49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
LECOSSE, Silvain Pierre RESIGNED	Director	01 Sep 1999	30 Jun 2008		May 1945	31 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France
MUIRHEAD, Sarah Jane RESIGNED	Director	01 Sep 2001	22 Jan 2004		November 1965	36 Westmoreland Road, London, SW13 9RY
NOBLE, Fiona Catherine RESIGNED	Director		16 Oct 2000		July 1963	12 Findon Road, London, W12 9PP
ORME, Nicholas Charles RESIGNED	Director	19 Nov 2020	03 Nov 2025	England	May 1965	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
PARKINSON, Nicholas John RESIGNED	Director	01 Jan 1994	28 Feb 2006	England	December 1946	Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE
ROSS, Allan John RESIGNED	Director	23 Sep 2020	23 Sep 2020	United Kingdom	August 1961	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
SANCHEZ, Jonathan Lee RESIGNED	Director	01 Jun 2004	30 Jun 2006		September 1974	21a Brooksby Street, London, N1 1EX
TAYLOR, Belinda Susan RESIGNED	Director		03 Mar 2008		October 1949	23 Beckwith Road, Dulwich, London, SE24 9LH
WALDRON, Michelle May RESIGNED	Director	01 Mar 1999	27 Feb 2004	England	May 1966	63 A Cranhurst Road, London, NW2 4LL
WARD, Holly Virginia RESIGNED	Director	01 Oct 2005	28 Apr 2011	United Kingdom	June 1973	15 Allnutt Way, London, SW4 9RG

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

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

PARKINSON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 02 Feb 1993
Resigned on: 28 Feb 2006
Address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE

ROSS, Allan John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 23 Sep 2020
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 02 Feb 1993
Address: 10 Upper Bank Street, London, E14 5JJ

ANTONI, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2013
Country of Residence: France
Date of birth: November 1958
Address: 11 Bis Rue Emile Deschamps, Versailles, 78000, France

BEECH, Brian Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 41a Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL

BURNETT, Phillippa Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2000
Date of birth: February 1959
Address: Little Meadows, Upper Soldridge Road, Alton, Hampshire, GU34 5QS

CHAPMAN, Aidan Gerard RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 74, Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XE

DAVISON, Jan Ruth, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Mar 2001
Date of birth: August 1960
Address: 18 Peckarmans Wood, London, SE26 6RY

DILLIES, Jacques Jean André Fernand RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: November 1959
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

DUROCHER, Gaëtan Marie RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 02 Jan 2019
Country of Residence: France
Date of birth: April 1967
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

HERING, Ralf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1956
Address: Hartwich Strasse 9, 4000 Dusseldorf 11, Germany

JAWORSKI, Isabel Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: August 1957
Address: 39 Blenheim Gardens, London, NW2 4NR

LANCASTER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Hazelwood House, Main Street, Burmington, Shipston-On-Stour, Warwickshire, CV36 5AR, United Kingdom

LE NAIL, Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: May 1958
Address: 49 Avenue Du 11 Novembre 1918, Meuden, Paris, France

LECOSSE, Silvain Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jun 2008
Date of birth: May 1945
Address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Sur Seine, France

MUIRHEAD, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 22 Jan 2004
Date of birth: November 1965
Address: 36 Westmoreland Road, London, SW13 9RY

NOBLE, Fiona Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Date of birth: July 1963
Address: 12 Findon Road, London, W12 9PP

ORME, Nicholas Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1965
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

PARKINSON, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: December 1946
Address: Thornbank House, 7 Church Road, Aspley Heath, Woburn Sands Bedfordshire, MK17 8TE

ROSS, Allan John RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

SANCHEZ, Jonathan Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Jun 2006
Date of birth: September 1974
Address: 21a Brooksby Street, London, N1 1EX