HOWDEN HOLDINGS UNLIMITED

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11 officers / 24 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

HOTCHKISS, Herbert Garfield

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
August 1970
Appointed on
23 March 2023
Resigned on
23 March 2023
Nationality
American
Occupation
Director
 
Source data

EVANKO, Jillian Case

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
February 1978
Appointed on
23 March 2023
Nationality
American
Occupation
Chief Executive
 
Source data

BRINKMAN, Joseph Robert

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
October 1969
Appointed on
23 March 2023
Nationality
American
Occupation
Director
 
Source data

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
 
Source data

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
 
Source data

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
 
Source data

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
 
Source data

KRISTENSEN, ALLAN JAN FORMANN

Correspondence address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
25 October 2017
Nationality
DANISH
Occupation
COMPANY 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
5 March 2012
Resigned on
23 March 2023
Nationality
American
Occupation
Solicitor
 
Source data

BRANDER, Ian Halliday

Correspondence address
May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
Role ACTIVE
director
Date of birth
December 1961
Appointed on
6 August 2007
Resigned on
10 April 2023
Nationality
British
Occupation
Ceo
 
Source data

BARRIE, FIONNUALA MARY

Correspondence address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
6 April 2017
Resigned on
31 July 2020
Nationality
BRITISH
Occupation
GLOBAL HR DIRECTOR

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

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
5 March 2012
Resigned on
30 September 2019
Nationality
AMERICAN
Occupation
CHARTERED ACCOUNTANT

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
5 March 2012
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

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
13 January 2012
Resigned on
30 September 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

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
13 January 2012
Resigned on
30 December 2016
Nationality
USA
Occupation
COMPANY DIRECTOR

KIEFABER, CLAYTON HUSTON

Correspondence address
SKADDEN ARPS 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5DS
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
13 January 2012
Resigned on
28 March 2012
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

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
13 January 2012
Resigned on
12 February 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BARWALD, THOMAS

Correspondence address
OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 January 2012
Resigned on
25 October 2017
Nationality
GERMAN
Occupation
HOWDEN AFRICA CHIEF EXECUTIVE

FAIRBAIRN, JAMES BENNETT

Correspondence address
GREY GABLES WHITELEA ROAD, KILMACOLM, SCOTLAND, SCOTLAND, PA13 4HH
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
3 October 2011
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

ZABANEH, ELIAS

Correspondence address
OLD GOVAN ROAD, RENFREW, 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

MUSGROVE, KEVIN

Correspondence address
2 WALKER CLOSE, GRENOSIDE, SHEFFIELD, S35 8SA
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
1 January 2009
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
INDUSTRIAL FANS EXECUTIVE DIRECTOR

Average house price in the postcode S35 8SA £371,000

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
6 August 2007
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

WILSON, ROBERT ROSS

Correspondence address
RIVERSDALE LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
31 October 2002
Resigned on
13 March 2007
Nationality
BRITISH
Occupation
ENGINEER

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 October 2002
Resigned on
23 December 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BROWN, JAMES

Correspondence address
11 GREAT WESTERN TERRACE, HYNDLAND, GLASGOW, G12 0UP
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
31 October 2002
Resigned on
31 May 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

MACLEAN, FIONA MARGARET

Correspondence address
3 ORMONDE AVENUE, GLASGOW, G44 3QU
Role RESIGNED
Secretary
Appointed on
31 October 2002
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

OGLE, ROBIN RATHMELL

Correspondence address
FLAT 2A DURWARD HOUSE, 31 KENSINGTON COURT, LONDON, W8 5BH
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
10 October 2002
Resigned on
31 October 2002
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W8 5BH £2,815,000

FRIZZELL, GREGOR EDWARD

Correspondence address
196 GARFIELD ROAD, LONDON, SW11 5PL
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
10 October 2002
Resigned on
31 October 2002
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SW11 5PL £1,068,000

STOKER, LOUISE JANE

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
10 October 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW6 1QD £1,004,000

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
31 October 2002

ZUERCHER, ELEANOR JANE

Correspondence address
14 ST MARYS COURT, TINGEWICK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4RE
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
24 July 2002
Resigned on
10 October 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode MK18 4RE £530,000

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