Gouvernance Huntsworth plc

HNT

GB00B0CRWK29

Publicité et marketing

Temps Différé London S.E. 17:35:21 30/04/2020			Varia. 5j.	Varia. 1 janv.
107,50 ^GBX	-.--%		-.--%	+32,06%

14/10/25	Huntsworth Limited annonce la révocation de Neil Garth Jones de son poste d'administrateur, à compter du 27 septembre 2025	CI
07/04/22	Huntsworth Limited a acquis The Cirkle Partnership Limited.	CI

Comité Exécutif: Huntsworth plc

Dirigeant

Fonctions occupéesDepuis

Martin Morrow

59 ans

Corporate Secretary

14/12/2012

Composition du Conseil d'Administration: Huntsworth plc

Administrateur

ComitésDepuis

Andrew Morrow

Director/Board Member

07/02/2022

Benjamin Jackson

42 ans

Director/Board Member

01/10/2019

Dernières Nominations: Huntsworth plc

14/10/25

Huntsworth Limited annonce la révocation de Neil Garth Jones de son poste d'administrateur, à compter du 27 septembre 2025

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Huntsworth plc

Insider

Fonctions occupées

DepuisJusqu'au

David Lowden

Director/Board Member	01/01/2019	06/03/2019
Chairman	06/03/2019	01/05/2020
Independent Dir/Board Member	01/01/2019	06/03/2019

Nicky Dulieu

Director/Board Member	01/01/2015	01/05/2020
Independent Dir/Board Member	01/01/2015	01/05/2020

Elizabeth Anderson

Director/Board Member	01/01/2018	31/12/2019
Independent Dir/Board Member	01/01/2018	31/12/2019

Annabelle Sandeman

Corporate Officer/Principal

30/05/2019

Derek Mapp

Chairman	01/11/2014	06/03/2019
Independent Dir/Board Member	01/11/2014	06/03/2019

Helen Apostolidis

Corporate Officer/Principal

01/01/2019

Timothy Ryan

Director/Board Member	01/01/2015	31/12/2017
Independent Dir/Board Member	01/01/2015	31/12/2017

Terence M. Graunke

Director/Board Member

14/05/2016

Terry Graunke

Director/Board Member	21/05/2012	14/05/2016
Independent Dir/Board Member	21/05/2012	14/05/2016

Neil Jones

Director/Board Member	01/02/2016	-
Chief Operating Officer	01/02/2016	-
Director of Finance/CFO	01/02/2016	-

Patricia Marusia Billingham

Director/Board Member	01/12/2015	-
Independent Dir/Board Member	01/12/2015	-

Farah Golant

Director/Board Member	01/01/2015	05/10/2015
Independent Dir/Board Member	01/01/2015	05/10/2015

Wenquan Zhao

Director/Board Member

07/10/2013

30/06/2015

Peter Chadlington

Director/Board Member	01/01/2000	07/04/2015
Chief Executive Officer	01/01/2000	07/04/2015
Investor Relations Contact	01/01/2000	11/07/2013
Public Communications Contact	01/01/2000	07/04/2015

Sally-Ann Tilleray

Director/Board Member	14/10/2011	31/12/2014
Chief Operating Officer	01/03/2008	31/12/2014
Director of Finance/CFO	01/03/2008	-
Investor Relations Contact	14/10/2011	-
Public Communications Contact	14/10/2011	-

Paul Myners

Director/Board Member	29/04/2014	24/06/2014
Chairman	24/06/2014	07/10/2014
Independent Dir/Board Member	29/04/2014	07/10/2014

Andrew Kenneth Boland

Director/Board Member	11/08/2014	-
Independent Dir/Board Member	11/08/2014	-

John F. P. Farrell

Director/Board Member	09/09/2009	11/08/2014
Independent Dir/Board Member	14/10/2011	11/08/2014

Joseph Patrick MacHale

Director/Board Member	05/07/2012	24/06/2014
Independent Dir/Board Member	05/07/2012	24/06/2014

Richard Sharp

Chairman	11/07/2013	24/06/2014
Independent Dir/Board Member	11/07/2013	24/06/2014

Robert Pickard

Corporate Officer/Principal

01/01/2014

Michael John Birkin

Director/Board Member	02/09/2009	14/12/2012
Independent Dir/Board Member	14/10/2011	14/12/2012

William James

Corporate Secretary

14/10/2011

14/12/2012

David Terence Puttnam

Director/Board Member	01/09/2007	-
Independent Dir/Board Member	05/09/2011	-

Eugene P. Beard

Director/Board Member	-	-
Independent Dir/Board Member	14/10/2011	-

Colin Adams

Director/Board Member	14/10/2011	31/01/2012
Director of Finance/CFO	14/06/2011	31/01/2012
Corporate Officer/Principal	14/06/2011	14/06/2011

Robert Harding Alcock

Director/Board Member

01/01/2005

12/05/2011

Tymon Piers Broadhead

Director of Finance/CFO	09/09/2009	01/04/2011
Corporate Secretary	01/05/2005	01/04/2011

Anthony Brooke

Director/Board Member

01/08/2000

13/05/2010

Tracey Reid

Human Resources Officer

30/12/2008

Jon Foulds

Chairman

15/05/2008

Roger Malcolm Selman

Director of Finance/CFO

01/09/2001

Robert Hinaman

Chairman

01/01/1996

31/12/1999

Alison Clarke

Corporate Officer/Principal

09/09/2010

Francis Anthony Aylmer Maude

Director/Board Member

Neil Elton

Director of Finance/CFO

Mary Phypers

Corporate Officer/Principal

Paul Taaffe

Director/Board Member

07/04/2015

Brian Porritt

Director of Finance/CFO	-	01/02/2016
Corporate Officer/Principal	01/02/2016	-

Richard Nichols

Chief Executive Officer

Liam Michael FitzGerald

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Huntsworth Limited est une société holding intermédiaire basée au Royaume-Uni. La société est engagée dans des activités de soins de santé et de communication. La société, par l'intermédiaire de ses filiales, se concentre sur la santé et fournit des services de marketing et de communication médicale à des clients du secteur de la santé, qui sont principalement des sociétés pharmaceutiques et biotechnologiques de grande et moyenne taille. Elle fournit également une gamme de services de communication et de conseil, notamment en matière de communication stratégique, d'affaires publiques, de relations avec les investisseurs et de marketing grand public. Les instruments financiers de la société comprennent des emprunts bancaires, des découverts bancaires, des notes de crédit, des liquidités et des dépôts à court terme. Les zones géographiques de la société comprennent le Royaume-Uni, l'Europe, les États-Unis et le reste du monde. Les filiales de la société opèrent dans environ 28 pays au Royaume-Uni et en Europe.

Employés

Secteur

Publicité et marketing

Plus d'informations sur la société