HOWDEN COMPRESSORS LIMITED

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14 officers / 27 resignations

DURHAM, Mark

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
September 1977
Appointed on
1 February 2024
Nationality
British
Occupation
Director
 
Source data

ROBERTSON, Jennifer

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
January 1982
Appointed on
7 September 2023
Resigned on
14 February 2024
Nationality
British
Occupation
Director
 
Source data

BRINKMAN, Joseph Robert

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
October 1969
Appointed on
17 May 2023
Nationality
American
Occupation
Vice President And Chief Financial Officer
 
Source data

EVANKO, Jillian Case

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
February 1978
Appointed on
17 May 2023
Nationality
American
Occupation
President And Chief Executive Officer
 
Source data

IRVINE, Alastair

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
March 1981
Appointed on
1 April 2018
Resigned on
17 May 2023
Nationality
British
Occupation
Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
1 August 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

LEHMAN, Mark Paul

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
February 1967
Appointed on
28 March 2012
Resigned on
17 May 2023
Nationality
American
Occupation
Solicitor
 
Source data

FLEXON, WILLIAM (BILL)

Correspondence address
10751 TELEGRAPH ROAD, SUITE 201, GLEN ALLEN, VIRGINIA, USA, 23059
Role ACTIVE
Director
Appointed on
28 March 2012
Nationality
AMERICAN
Occupation
CHARTERED ACCOUNTANT

LEHMAN, MARK PAUL

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role ACTIVE
Director
Appointed on
28 March 2012
Nationality
AMERICAN
Occupation
SOLICITOR

PUCKETT, ANNE LYNNE

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role ACTIVE
Director
Appointed on
5 March 2012
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

PRYOR, DANIEL ALEXIS

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role ACTIVE
Director
Appointed on
5 March 2012
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BRANDER, IAN HALLIDAY

Correspondence address
MAY BANK JEFFREYSTOCK FARM, LOCHWINNOCH, UNITED KINGDOM, PA12 4DP
Role ACTIVE
Director
Appointed on
15 April 2011
Nationality
BRITISH
Occupation
CEO

FAIRBAIRN, JAMES BENNETT

Correspondence address
GREY GABLES WHITELEA ROAD, KILMACOLM, SCOTLAND, SCOTLAND, PA13 4HH
Role ACTIVE
Director
Appointed on
28 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, JAMES

Correspondence address
11 GREAT WESTERN TERRACE, HYNDLAND, GLASGOW, G12 0UP
Role ACTIVE
Director
Appointed on
22 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

BRANNAN, CHARLES SCOTT

Correspondence address
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701
Role RESIGNED
Director
Appointed on
5 March 2012
Resigned on
1 September 2016
Nationality
USA
Occupation
COMPANY DIRECTOR

HALL, IAN SCOTT

Correspondence address
OLD GOVAN ROAD, RENFREW, SCOTLAND, SCOTLAND, PA4 8XJ
Role RESIGNED
Director
Appointed on
11 August 2011
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MOELLER, JACOB

Correspondence address
CL IBSENSVEJ 15, DK 2820 GENTOFTE, DENMARK
Role RESIGNED
Director
Appointed on
22 October 2008
Resigned on
23 February 2011
Nationality
DANISH
Occupation
COMPANY DIRECTOR

SHIELDS, ROBERT

Correspondence address
10 WHINHILL, DUNFERMLINE, FIFE, SCOTLAND, KY11 4YZ
Role RESIGNED
Director
Appointed on
13 June 2008
Resigned on
21 May 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MILLAR, GORDON NEIL

Correspondence address
16 WHIN ROAD, BALLYGALLY, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 2QJ
Role RESIGNED
Director
Appointed on
13 March 2007
Resigned on
22 October 2008
Nationality
BRITISH
Occupation
GROUP COMMERCIAL DIRECTOR

MACLEAN, FIONA MARGARET

Correspondence address
3 ORMONDE AVENUE, GLASGOW, G44 3QU
Role RESIGNED
Secretary
Appointed on
10 January 2007
Resigned on
20 January 2012
Nationality
BRITISH

KELLEHER, BRIAN EDWARD

Correspondence address
7 SPRING MEADOW LANE, GRANBY, CONNECTICUT, USA, 06035
Role RESIGNED
Director
Appointed on
19 December 2006
Resigned on
22 December 2006
Nationality
AMERICAN
Occupation
ATTORNEY

BORIES, JACQUES CHARLES

Correspondence address
14 FULTON PLACE, WEST HARTFORD, CONNECTICUT, USA, 06107
Role RESIGNED
Director
Appointed on
19 December 2006
Resigned on
22 December 2006
Nationality
AMERICAN
Occupation
EXECUTIVE

GARDNER, CRAIG LAWSON

Correspondence address
27 SPALLANDER ROAD, TROON, AYRSHIRE, KA10 7JY
Role RESIGNED
Secretary
Appointed on
20 February 2006
Resigned on
10 January 2007
Nationality
BRITISH

MADAMBA, RICHARD ALAN

Correspondence address
16 AVALON LANE, MARLBOROUGH, CONNECTICUT, USA, 06447
Role RESIGNED
Director
Appointed on
29 April 2004
Resigned on
5 September 2005
Nationality
AMERICAN
Occupation
DIRECTOR

BLAIR, HAROLD ALAN

Correspondence address
746 CHATSWORTH ROAD, BROOKSIDE, CHESTERFIELD, DERBYSHIRE, S40 3PN
Role RESIGNED
Director
Appointed on
10 December 2002
Resigned on
13 June 2008
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode S40 3PN £708,000

ROTH, DAVID

Correspondence address
5613 MUSCOUY LANE, MAWIUS, ONANDAGO, NEW YORK, USA, 13104
Role RESIGNED
Director
Appointed on
25 April 2001
Resigned on
29 April 2004
Nationality
AMERICAN
Occupation
MANAGEMENT

CLELAND, ROBERT JOHN

Correspondence address
THE MEWS, 17 LYNEDOCH CRESCENT, GLASGOW, LANARKSHIRE, G3 6EQ
Role RESIGNED
Director
Appointed on
11 October 1999
Resigned on
11 August 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

MCCREERY, IAN MURRAY

Correspondence address
THE LOFTS, BONAR CRSCENT, BRIDGE OF WEIR, PA11 3EQ
Role RESIGNED
Director
Appointed on
19 March 1999
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SWEET, LARRY M

Correspondence address
17 HART RIDGE DRIVE, BURLINGTON, CT, USA, 06013
Role RESIGNED
Director
Appointed on
7 December 1998
Resigned on
7 December 2001
Nationality
USA
Occupation
VICE PRESIDENT OPERATIONS

CAWLEY, DONALD

Correspondence address
3, SQUIRREL HILL ROAD, WEST HARTFORD, CONNECTICUT, USA, 06107
Role RESIGNED
Director
Appointed on
11 August 1998
Resigned on
7 December 1998
Nationality
AMERICAN
Occupation
LAWYER

BAIRD, ROBIN

Correspondence address
6101 CARNEGIE DRIVE, JAMESWILLE NY, ONANDAGA, USA, 13078
Role RESIGNED
Director
Appointed on
11 August 1998
Resigned on
25 April 2001
Nationality
AMERICAN
Occupation
BUSINESSMAN

MACLACHLAN, ALAN GEORGE

Correspondence address
PARK COTTAGE 1 CHURCH STREET, LIMEKILNS, DUNFERMLINE, FIFE, SCOTLAND, KY11 3HT
Role RESIGNED
Director
Appointed on
24 April 1997
Resigned on
11 August 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CROMAR, RONALD JAMES

Correspondence address
7 KINNAIRD AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5EL
Role RESIGNED
Secretary
Appointed on
27 November 1995
Resigned on
20 February 2006
Nationality
BRITISH

BROWN, JAMES

Correspondence address
35 DUNGLASS AVENUE, GLASGOW, G14 9EJ
Role RESIGNED
Director
Appointed on
24 September 1993
Resigned on
27 November 1995
Nationality
BRITISH
Occupation
DIRECTOR

MCCREERY, IAN MURRAY

Correspondence address
THE LOFTS, BONAR CRSCENT, BRIDGE OF WEIR, PA11 3EQ
Role RESIGNED
Director
Appointed on
22 November 1991
Resigned on
11 August 1998
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, JAMES

Correspondence address
35 DUNGLASS AVENUE, GLASGOW, G14 9EJ
Role RESIGNED
Secretary
Appointed on
22 November 1991
Resigned on
27 November 1995
Nationality
BRITISH

MELDAL-JOHNSEN, KONRAD WALTER

Correspondence address
FIRFIELD HOUSE, FIRFIELDS, WEYBRIDGE, SURREY, KT13 0UD
Role RESIGNED
Director
Appointed on
4 January 1989
Resigned on
24 April 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0UD £2,127,000

PENFOLD, MICHAEL CHARLES HERBERT

Correspondence address
31 MAIN ROAD, FAIRLIE, LARGS, AYRSHIRE, KA29 0DL
Role RESIGNED
Director
Appointed on
4 January 1989
Resigned on
22 November 1991
Nationality
BRITISH
Occupation
ENGINEER

STEVEN, JOHN SCOULER

Correspondence address
133 BARFILLAN DRIVE, GLASGOW, LANARKSHIRE, G52 1BE
Role RESIGNED
Secretary
Appointed on
4 January 1989
Resigned on
22 November 1991
Nationality
BRITISH

ALLISON, JAMES NORMAN

Correspondence address
DYKE HOUSE, ROWANTREEHILL RD, KILMACOLM, RENFREWSHIRE, PA13 4PE
Role RESIGNED
Director
Appointed on
4 January 1989
Resigned on
8 June 1992
Nationality
BRITISH
Occupation
DIRECTOR

ARBON, IAN

Correspondence address
GARREL MOUNT BANKEND ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3EU
Role RESIGNED
Director
Appointed on
4 January 1989
Resigned on
22 November 1991
Nationality
BRITISH
Occupation
DIRECTOR
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