HOW ENGINEERING SERVICES LIMITED officers and directors : Companies House Number 00725578

Jeremy Mark WHITE

Director

Correspondence address: One Chamberlain Square, Birmingham, B3 3AX

Appointed: 2021-07-29
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: June 1960

Christopher James EDWARDS

Director

Correspondence address: One Chamberlain Square, Birmingham, B3 3AX

Appointed: 2021-02-03
Occupation: General Counsel And Corporate Secretary
Nationality: British
Country of residence: England
Date of birth: November 1964

RICHARD JOHN BUTLER

Director

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2016-09-09
Occupation: FINANCE CONTROLLER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

MRS STEPHANIE ALISON POUND

Director

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2016-09-09
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

STEPHANIE ALISON POUND

Secretary

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2007-01-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH

Anthony Kenneth SMYTHE

Director Resigned

Correspondence address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU

Appointed: 2020-11-11
Resigned: 2021-07-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1965

Andrew John MCDONALD

Director Resigned

Correspondence address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU

Appointed: 2020-11-11
Resigned: 2021-02-04
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1974

MR MICHAEL STUART WATSON

Director Resigned

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2014-09-09
Resigned: 2016-09-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1963

MR BRUCE ANTHONY MELIZAN

Director Resigned

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2010-06-15
Resigned: 2016-09-13
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

MR SIMON TRAYTON ASHDOWN

Director Resigned

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2010-04-01
Resigned: 2014-09-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1968

MR RICHARD LOUIS PHILLIPS

Director Resigned

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2008-07-24
Resigned: 2010-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

MR BERNARD WILLIAM SPENCER

Director Resigned

Correspondence address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

Appointed: 2008-07-24
Resigned: 2010-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

MR BRUCE ANTHONY MELIZAN

Director Resigned

Correspondence address: WILLOWMEAD, ORCHARD ROAD, HURST, BERKSHIRE, RG10 0SD

Appointed: 2007-10-31
Resigned: 2008-07-24
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1967

MR SIMON TRAYTON ASHDOWN

Director Resigned

Correspondence address: 2 COLLEGE DRIVE, THAMES DITTON, SURREY, KT7 0LB

Appointed: 2005-05-03
Resigned: 2008-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1968

JOHN MICHAEL THOMPSON

Director Resigned

Correspondence address: 5 SAINT JOHNS ROAD, ABINGDON, OXFORDSHIRE, OX14 2HA

Appointed: 2005-04-01
Resigned: 2007-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1962

MR BERNARD WILLIAM SPENCER

Director Resigned

Correspondence address: 3 BUCKINGHAM HOUSE, COURTLANDS SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW10 5AP

Appointed: 2005-04-01
Resigned: 2007-02-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

SUSHAAN SHEKAR MAROLI

Director Resigned

Correspondence address: 50 GREENBANK AVENUE, GREENFORD, WEMBLEY, MIDDLESEX, HA0 2TF

Appointed: 2002-12-18
Resigned: 2006-01-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1959

WILLIAM LESLIE SPENCER

Secretary Resigned

Correspondence address: BAY TREE COTTAGE, THE FLEET FITTLEWORTH, PULBOROUGH, WEST SUSSEX, RH20 1HS

Appointed: 2002-02-13
Resigned: 2007-01-05
Nationality: BRITISH

PETER FREDERICK FORD

Director Resigned

Correspondence address: DENNISWORTH, SHORTWOOD ROAD PUCKLECHURCH, BRISTOL, AVON, BS17 3PH

Appointed: 2002-01-01
Resigned: 2005-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

MR ADRIAN MICHAEL RINGROSE

Director Resigned

Correspondence address: 66 BEDFORD AVENUE, BARNET, HERTFORDSHIRE, EN5 2ER

Appointed: 2002-01-01
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1967

MR MARCUS FAUGHEY JONES

Director Resigned

Correspondence address: LINDRIDGE HOUSE, FORTON ROAD, NEWPORT, SHROPSHIRE, TF10 7JR

Appointed: 2001-01-01
Resigned: 2003-06-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1970

MR MARCUS FAUGHEY JONES

Secretary Resigned

Correspondence address: LINDRIDGE HOUSE, FORTON ROAD, NEWPORT, SHROPSHIRE, TF10 7JR

Appointed: 2000-03-17
Resigned: 2002-02-12
Nationality: BRITISH
Country of residence: ENGLAND

BARRY BRACKNALL

Director Resigned

Correspondence address: HOLLOWBROOK COTTAGE, BISHOP SUTTON, BRISTOL, NORTH EAST SOMERSET, BS39 5TX

Appointed: 1999-10-01
Resigned: 2003-06-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

MR JOHN MATTHEWS

Director Resigned

Correspondence address: SPRINGHILL COTTAGE, FOXLYDIATE LANE WEBHEATH, REDDITCH, WORCESTERSHIRE, B97 5PB

Appointed: 1999-05-14
Resigned: 2003-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1950

SAMUEL WHITEHOUSE

Director Resigned

Correspondence address: QUARRY FARM HOUSE STAFFORD ROAD, NEWPORT, SHROPSHIRE, TF10 7RA

Appointed: 1998-09-18
Resigned: 2002-02-12
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: June 1961

MR RONALD EDWARD DENNIS COTTERILL

Director Resigned

Correspondence address: 7 CHELMARSH CLOSE, CHURCH HILL NORTH, REDDITCH, WORCESTERSHIRE, B98 8SQ

Appointed: 1998-09-18
Resigned: 2002-02-12
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

KELVIN NORMAN WYKE

Director Resigned

Correspondence address: 48 ROMAN WAY, BROMSGROVE, WORCESTERSHIRE, B61 0DY

Appointed: 1998-09-18
Resigned: 2002-02-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1952

PETER ARTHUR WILCOCK

Director Resigned

Correspondence address: 50 BEACON ROAD, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B73 5SX

Appointed: 1998-09-18
Resigned: 1998-12-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1949

MR MICHAEL JOHN STOCK

Secretary Resigned

Correspondence address: FOREDRAUGHT HOUSE, TIBBERTON, WORCS, WR9 7NH

Appointed: 1998-08-28
Resigned: 2000-03-17
Nationality: BRITISH
Country of residence: ENGLAND

CHRISTOPHER GATELEY

Director Resigned

Correspondence address: 29 BADGER WAY, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LJ

Appointed: 1998-08-27
Resigned: 1999-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

GRAHAME GEORGE ROBERT LUDLOW

Director Resigned

Correspondence address: COMPTON HOUSE OAKFIELD, HAWKHURST, CRANBROOK, KENT, TN18 4JR

Appointed: 1998-08-27
Resigned: 2000-02-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1946

MR TERENCE KEITH PARSONS STEAD

Director Resigned

Correspondence address: DERRY CLOSE 1 THE DERRY, ASHTON KEYNES, SWINDON, SN6 6PW

Appointed: 1998-04-01
Resigned: 1998-08-16
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1949

TREVOR BRADBURY

Secretary Resigned

Correspondence address: 58 TUDOR HILL, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BE

Appointed: 1998-04-01
Resigned: 1998-08-28
Nationality: BRITISH

KEVIN DAVID DOUGHTY

Director Resigned

Correspondence address: 3 EVERSLEY GROVE, NORTHWAY SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3RF

Appointed: 1995-12-01
Resigned: 1996-11-29
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: December 1960

MR MICHAEL JOHN STOCK

Director Resigned

Correspondence address: FOREDRAUGHT HOUSE, TIBBERTON, WORCS, WR9 7NH

Appointed: 1995-02-27
Resigned: 2000-03-17
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1965

JAMES CAVANAGH BURKE

Director Resigned

Correspondence address: 6 FARRIER WAY, WALL HEATH, DUDLEY, WEST MIDLANDS

Appointed: 1992-10-02
Resigned: 1998-12-31
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Date of birth: November 1938

ALAN GEORGE LAWSON

Director Resigned

Correspondence address: HENDREF ST KENELMS FARM, ST KENELMS ROAD, HALESOWEN, WEST MIDLANDS, B62 0NF

Appointed: 1991-10-02
Resigned: 1999-01-31
Occupation: AIR CONDITIONING ENGINEER
Nationality: BRITISH
Date of birth: September 1945

GRAHAM MARKHAM

Director Resigned

Correspondence address: 1 CRANBOURNE AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7AS

Appointed: 1991-10-02
Resigned: 1991-10-18
Occupation: ELECTRICAL ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1938

MR. GLENN ALLEN

Director Resigned

Correspondence address: 5 TARNSIDE CLOSE, OFFERTON, STOCKPORT, CHESHIRE, SK2 5JB

Appointed: 1991-10-02
Resigned: 1993-12-06
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1953

CLIVE SIDNEY DIXON

Secretary Resigned

Correspondence address: 159 ASTON CANTLOW ROAD, WILMCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9XW

Appointed: 1991-10-02
Resigned: 1998-04-01
Nationality: BRITISH

CHRISTOPHER JAMES PARKINSON

Director Resigned

Correspondence address: RAYGARTH, WINDERMERE, CUMBRIA, LA23 1AX

Appointed: 1991-10-02
Resigned: 1996-01-31
Occupation: HEATING ENGINEER
Nationality: BRITISH
Date of birth: December 1935

WILLIAM FREDERICK STANTON

Director Resigned

Correspondence address: WATERGATE WOOD RIVERHALL HILL, WADHURST, EAST SUSSEX, TN5 6LF

Appointed: 1991-10-02
Resigned: 1995-06-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: December 1940

DAVID SUMMERFIELD

Director Resigned

Correspondence address: 18 KNOWLE WOOD ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JJ

Appointed: 1991-10-02
Resigned: 1998-07-31
Occupation: AIR CONDITIONING ENGINEER
Nationality: BRITISH
Date of birth: May 1934

KENNETH HENRY CLAYTON

Director Resigned

Correspondence address: 36 BARRYMORE WAY, BROMBOROUGH, WIRRAL, MERSEYSIDE, L63 0HN

Appointed: 1991-10-02
Resigned: 1998-04-30
Occupation: MECHANICAL SERVICES ENGINEER
Nationality: BRITISH
Date of birth: November 1937

CLIVE KEITH DELVE

Director Resigned

Correspondence address: 35 WELCOMBE GROVE, SOLIHULL, WEST MIDLANDS, B91 1PD

Appointed: 1991-10-02
Resigned: 1993-12-31
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Date of birth: April 1944

VICTOR WINSTON FARRELL

Director Resigned

Correspondence address: 11 CHANDOS ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5AJ

Appointed: 1991-10-02
Resigned: 1993-07-26
Occupation: MECHANICAL ENGINEER
Nationality: BRITISH
Date of birth: May 1945

JAMES DAVID STRATTON

Director Resigned

Correspondence address: NORTH PARK, HINTS COURT SCHOOL LANE HINTS, TAMWORTH, STAFFORDSHIRE, B78 3DW

Appointed: 1991-10-02
Resigned: 1993-02-28
Occupation: HEATING ENGINEER
Nationality: BRITISH
Date of birth: February 1930

MR CLIVE ANTHONY GILBERT

Director Resigned

Correspondence address: BROOKEND, HOLBERROW GREEN, REDDITCH, WORCESTERSHIRE, B96 6SF

Appointed: 1991-10-02
Resigned: 1995-01-14
Occupation: HEATING ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1939

PETER PAUL GORMAN

Director Resigned

Correspondence address: 43 WINDLEHURST ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8AB

Appointed: 1991-10-02
Resigned: 1993-12-06
Occupation: ELECTRICAL ENGINEER
Nationality: BRITISH
Date of birth: March 1943

ROGER DOUGLAS GOUNDRY

Director Resigned

Correspondence address: 14 LEAFY GLADE, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EG

Appointed: 1991-10-02
Resigned: 1993-10-21
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Date of birth: February 1947

PETER BERNARD HESSION

Director Resigned

Correspondence address: 5 MOUNTWOOD COVERT, TETTENHALL WOOD, WOLVERHAMPTON, WEST MIDLANDS, WV8 8JB

Appointed: 1991-10-02
Resigned: 1996-10-10
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: July 1946

DAVID EDWARD HUDSON

Director Resigned

Correspondence address: FLAT 3.4, QUEENS QUAY, 58 UPPER THAMES STREET, LONDON, EC4

Appointed: 1991-10-02
Resigned: 2000-12-31
Occupation: MARKETING ENGINEER
Nationality: BRITISH
Date of birth: November 1950

MR GEORGE HUMPHREYS

Director Resigned

Correspondence address: CLAYMARL, RYE ROAD, RYE FOREIGN, EAST SUSSEX, TN31 7SX

Appointed: 1991-10-02
Resigned: 1993-12-06
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

JOHN BRUCE ALLEN

Director Resigned

Correspondence address: 48 HURST LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5LT

Appointed: 1991-10-02
Resigned: 1993-10-28
Occupation: HEATING ENGINEER
Nationality: BRITISH
Date of birth: September 1939