HOWDEN GROUP LIMITED

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10 officers / 29 resignations

DURHAM, Mark

Correspondence address: Howden Group Limited Old Govan Road, Renfrew, United Kingdom, PA4 8XJ

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 1 February 2024

Nationality: British

Occupation: Director

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EVANKO, Jillian Case

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 17 March 2023

Nationality: American

Occupation: Chief Executive

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BRINKMAN, Joseph Robert

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 17 March 2023

Nationality: American

Occupation: Director

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HOTCHKISS, Herbert Garfield

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 17 March 2023

Nationality: American

Occupation: Director

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DALGLEISH, Stuart Kenneth

Correspondence address: Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ

Role ACTIVE: director

Date of birth: September 1969

Appointed on: 27 October 2020

Resigned on: 10 April 2023

Nationality: British

Occupation: Director

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SHUSTER, Ross

Correspondence address: Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 14 April 2020

Resigned on: 23 March 2023

Nationality: American

Occupation: Director

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ROBERTSON, Jennifer

Correspondence address: Howden Group Limited Old Govan Road, Renfrew, United Kingdom, PA4 8XJ

Role ACTIVE: director

Date of birth: January 1982

Appointed on: 1 March 2019

Resigned on: 14 February 2024

Nationality: British

Occupation: Attorney

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IRVINE, Alastair

Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Role ACTIVE: director

Date of birth: March 1981

Appointed on: 1 April 2018

Resigned on: 23 March 2023

Nationality: British

Occupation: Director

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BARRIE, FIONNUALA MARY

Correspondence address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX

Role ACTIVE: Director

Date of birth: December 1962

Appointed on: 6 April 2017

Nationality: BRITISH

Occupation: GLOBAL HR DIRECTOR

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: 23 March 2023

Nationality: American

Occupation: Solicitor

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Secretary

Appointed on: 2 April 2014

Resigned on: 30 March 2017

Nationality: BRITISH

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

STOCKWELL, ANDREW JAMES

Correspondence address: 7TH FLOOR, 322 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7PB

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 25 April 2012

Resigned on: 31 March 2013

Nationality: BRITISH

Occupation: ACCOUNTANT

PUCKETT, ANNE LYNNE

Correspondence address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, UNITED STATES, 20701

Role RESIGNED: Director

Date of birth: February 1962

Appointed on: 28 March 2012

Resigned on: 12 February 2019

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

FLEXON, WILLIAM (BILL)

Correspondence address: 10751 TELEGRAPH ROAD, SUITE 201, GLEN ALLEN, VIRGINIA, UNITED STATES, 23059

Role RESIGNED: Director

Date of birth: April 1963

Appointed on: 28 March 2012

Resigned on: 30 September 2019

Nationality: AMERICAN

Occupation: CHARTERED ACCOUNTANT

BRANNAN, CHARLES SCOTT

Correspondence address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, USA, 20701

Role RESIGNED: Director

Date of birth: July 1958

Appointed on: 28 March 2012

Resigned on: 30 September 2016

Nationality: USA

Occupation: COMPANY DIRECTOR

PRYOR, DANIEL ALEXIS

Correspondence address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY, 5TH FLOOR, ANNAPOLIS JUNCTION, MARYLAND, UNITED STATES, 20701

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 28 March 2012

Resigned on: 30 September 2019

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

FAIRBAIRN, JAMES BENNETT

Correspondence address: GREY GABLES WHITELEA ROAD, KILMACOLM, SCOTLAND, SCOTLAND, PA13 4HH

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 5 December 2011

Resigned on: 31 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

ZABANEH, ELIAS

Correspondence address: OLD GOVAN ROAD, RENFREW, SCOTLAND, SCOTLAND, PA4 8XJ

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 8 August 2011

Resigned on: 9 July 2018

Nationality: SPANISH

Occupation: DIRECTOR

MALONE, DONNA

Correspondence address: OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ

Role RESIGNED: Director

Date of birth: November 1967

Appointed on: 31 March 2008

Resigned on: 30 June 2016

Nationality: BRITISH

Occupation: HR DIRECTOR

MACLEAN, FIONA MARGARET

Correspondence address: 3 ORMONDE AVENUE, GLASGOW, G44 3QU

Role RESIGNED: Director

Date of birth: May 1962

Appointed on: 31 March 2008

Resigned on: 20 January 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRANDER, IAN HALLIDAY

Correspondence address: MAY BANK, JEFFREYSTOCK FARM, LOCHWINNOCH, RENFREWSHIRE, PA12 4DP

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 8 January 2008

Resigned on: 30 September 2019

Nationality: BRITISH

Occupation: CEO

MILLAR, GORDON NEIL

Correspondence address: 16 WHIN ROAD, BALLYGALLY, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 2QJ

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 December 2005

Resigned on: 22 October 2008

Nationality: BRITISH

Occupation: GROUP COMMERCIAL DIRECTOR

CLELAND, ROBERT JOHN

Correspondence address: THE MEWS, 17 LYNEDOCH CRESCENT, GLASGOW, LANARKSHIRE, G3 6EQ

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 31 August 2001

Resigned on: 23 December 2011

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

WILSON, ROBERT ROSS

Correspondence address: RIVERSDALE LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ

Role RESIGNED: Director

Date of birth: March 1947

Appointed on: 30 June 2001

Resigned on: 13 March 2007

Nationality: BRITISH

Occupation: ENGINEER

WILSON, ROBERT GORDON

Correspondence address: STRUAN, FARINGDON ROAD FRILFORD HEATH, ABINGDON, OXFORDSHIRE, OX13 6QJ

Role RESIGNED: Director

Date of birth: April 1950

Appointed on: 31 December 2000

Resigned on: 31 March 2002

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode OX13 6QJ £1,643,000

MACLEAN, FIONA MARGARET

Correspondence address: 3 ORMONDE AVENUE, GLASGOW, G44 3QU

Role RESIGNED: Secretary

Appointed on: 31 December 2000

Resigned on: 20 January 2012

Nationality: BRITISH

MOODIE, JOHANNES CHRISTIAAN

Correspondence address: 21 ANGULIA PARK, THE PARISIAN *08-01, SINGAPORE, 239974

Role RESIGNED: Director

Date of birth: October 1938

Appointed on: 21 May 1999

Resigned on: 31 December 1999

Nationality: SOUTH AFRICAN

Occupation: ENGINEER

ROBSON, NIGEL EDWARD

Correspondence address: FAR ROCKAWAY, UPPER DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AW

Role RESIGNED: Director

Date of birth: July 1945

Appointed on: 21 May 1999

Resigned on: 30 June 2001

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode GU31 5AW £3,487,000

BROWN, JAMES

Correspondence address: 11 GREAT WESTERN TERRACE, HYNDLAND, GLASGOW, G12 0UP

Role RESIGNED: Director

Date of birth: February 1960

Appointed on: 10 April 1998

Resigned on: 31 May 2018

Nationality: BRITISH

Occupation: ACCOUNTANT

SMITH, NIGEL WATKIN ROBERTS

Correspondence address: CHARLESWOOD HOUSE BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RL

Role RESIGNED: Director

Date of birth: June 1954

Appointed on: 12 January 1998

Resigned on: 31 August 2001

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

Average house price in the postcode SL9 8RL £2,146,000

MACLACHLAN, ALAN GEORGE

Correspondence address: PARK COTTAGE 1 CHURCH STREET, LIMEKILNS, DUNFERMLINE, FIFE, SCOTLAND, KY11 3HT

Role RESIGNED: Director

Date of birth: June 1943

Appointed on: 30 August 1993

Resigned on: 31 December 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

MACLACHLAN, ALAN GEORGE

Correspondence address: PARK COTTAGE 1 CHURCH STREET, LIMEKILNS, DUNFERMLINE, FIFE, SCOTLAND, KY11 3HT

Role RESIGNED: Secretary

Appointed on: 18 September 1992

Resigned on: 31 December 2000

Nationality: BRITISH

DIBBLE, THOMAS

Correspondence address: 30 PINEWOOD AVENUE, LENZIE, GLASGOW, LANARKSHIRE, SCOTLAND, G66 4EQ

Role RESIGNED: Director

Date of birth: October 1939

Appointed on: 15 September 1992

Resigned on: 10 April 1998

Nationality: BRITISH

Occupation: ACCOUNTANT

WATSON, RONALD NORMAN STEWART

Correspondence address: DALARNE, PIER ROAD, RHU, DUNBARTONSHIRE, G84 8LJ

Role RESIGNED: Director

Date of birth: July 1942

Appointed on: 15 September 1992

Resigned on: 30 August 1993

Nationality: BRITISH

Occupation: ACCOUNTANT

WEBB, BERNARD RICHARD

Correspondence address: 43 CRABTREE LANE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4PL

Role RESIGNED: Secretary

Appointed on: 13 February 1991

Resigned on: 18 September 1992

Nationality: BRITISH

Occupation: ACCOUNTANT

WEBB, BERNARD RICHARD

Correspondence address: 43 CRABTREE LANE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4PL

Role RESIGNED: Director

Date of birth: March 1928

Appointed on: 13 February 1991

Resigned on: 18 September 1992

Nationality: BRITISH

Occupation: ACCOUNTANT

FRENCH, COLIN GRAHAM

Correspondence address: THE GARDEN HOUSE BEACON ROAD, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8XB

Role RESIGNED: Secretary

Appointed on: 21 December 1990

Resigned on: 13 February 1991

Nationality: BRITISH

Average house price in the postcode BN6 8XB £1,328,000

MELDAL-JOHNSEN, KONRAD WALTER

Correspondence address: FIRFIELD HOUSE, FIRFIELDS, WEYBRIDGE, SURREY, KT13 0UD

Role RESIGNED: Director

Date of birth: November 1942

Appointed on: 21 December 1990

Resigned on: 13 February 1992

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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