JAMES HOWDEN & COMPANY LIMITED

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17 officers / 20 resignations

HEARLE, Frederick James

Correspondence address
Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role ACTIVE
director
Date of birth
April 1966
Appointed on
12 February 2024
Nationality
British
Occupation
Director
 
Source data

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

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

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

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
17 May 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
17 May 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
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
25 April 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
25 April 2012
Nationality
AMERICAN
Occupation
CHARTERED ACCOUNTANT

PUCKETT, ANNE LYNNE

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

FAIRBAIRN, JAMES BENNETT

Correspondence address
GREY GABLES WHITELEA ROAD, KILMACOLM, SCOTLAND, SCOTLAND, PA13 4HH
Role ACTIVE
Director
Appointed on
3 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

ZABANEH, ELIAS

Correspondence address
OLD GOVAN ROAD, RENFREW, SCOTLAND, SCOTLAND, PA4 8XJ
Role ACTIVE
Director
Appointed on
8 August 2011
Nationality
SPANISH
Occupation
DIRECTOR

BRANDER, IAN HALLIDAY

Correspondence address
MAY BANK, JEFFREYSTOCK FARM, LOCHWINNOCH, RENFREWSHIRE, PA12 4DP
Role ACTIVE
Director
Appointed on
13 March 2007
Nationality
BRITISH
Occupation
CEO

BROWN, JAMES

Correspondence address
11 GREAT WESTERN TERRACE, HYNDLAND, GLASGOW, G12 0UP
Role ACTIVE
Director
Appointed on
20 October 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BRANNAN, CHARLES SCOTT

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

MACLEAN, FIONA MARGARET

Correspondence address
3 ORMONDE AVENUE, GLASGOW, G44 3QU
Role RESIGNED
Director
Appointed on
31 March 2008
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MALONE, DONNA

Correspondence address
OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Role RESIGNED
Director
Appointed on
31 March 2008
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
HR DIRECTOR

MILLAR, GORDON NEIL

Correspondence address
16 WHIN ROAD, BALLYGALLY, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 2QJ
Role RESIGNED
Director
Appointed on
8 December 2005
Resigned on
22 October 2008
Nationality
BRITISH
Occupation
GOUP COMMERCIAL DIRECTOR

CLELAND, ROBERT JOHN

Correspondence address
THE MEWS, 17 LYNEDOCH CRESCENT, GLASGOW, LANARKSHIRE, G3 6EQ
Role RESIGNED
Director
Appointed on
31 March 2002
Resigned on
23 December 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

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

WILSON, ROBERT GORDON

Correspondence address
STRUAN, FARINGDON ROAD FRILFORD HEATH, ABINGDON, OXFORDSHIRE, OX13 6QJ
Role RESIGNED
Director
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

MACLACHLAN, ALAN GEORGE

Correspondence address
PARK COTTAGE 1 CHURCH STREET, LIMEKILNS, DUNFERMLINE, FIFE, SCOTLAND, KY11 3HT
Role RESIGNED
Director
Appointed on
25 April 1997
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

HUME, JEFFREY

Correspondence address
29 BUCKLES WAY, BANSTEAD, SURREY, SM7 1HB
Role RESIGNED
Director
Appointed on
9 October 1995
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SM7 1HB £1,179,000

MCCREERY, IAN MURRAY

Correspondence address
THE LOFTS, BONAR CRSCENT, BRIDGE OF WEIR, PA11 3EQ
Role RESIGNED
Director
Appointed on
1 November 1994
Resigned on
9 October 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

WILSON, ROBERT ROSS

Correspondence address
RIVERSDALE LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ
Role RESIGNED
Director
Appointed on
29 January 1993
Resigned on
13 March 2007
Nationality
BRITISH
Occupation
ENGINEER

JOHNSTON, GRANT COOK

Correspondence address
67 WEST COATS ROAD, CAMBUSLANG, GLASGOW, LANARKSHIRE, G72 8AE
Role RESIGNED
Director
Appointed on
29 January 1993
Resigned on
1 November 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

ALLISON, JAMES NORMAN

Correspondence address
DYKE HOUSE, ROWANTREEHILL RD, KILMACOLM, RENFREWSHIRE, PA13 4PE
Role RESIGNED
Director
Appointed on
27 August 1991
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
ENGINEER

WATSON, RONALD NORMAN STEWART

Correspondence address
DALARNE, PIER ROAD, RHU, DUNBARTONSHIRE, G84 8LJ
Role RESIGNED
Director
Appointed on
3 July 1989
Resigned on
30 August 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

JARVIE, WILLIAM HOWARTH

Correspondence address
5 ROGERHILL CLOSE, KIRKMUIRHILL, LANARK, LANARKSHIRE, ML11 9XP
Role RESIGNED
Director
Appointed on
17 April 1989
Resigned on
6 July 1990
Nationality
BRITISH
Occupation
ACCOUNTANT

MELDAL-JOHNSEN, KONRAD WALTER

Correspondence address
FIRFIELD HOUSE, FIRFIELDS, WEYBRIDGE, SURREY, KT13 0UD
Role RESIGNED
Director
Appointed on
30 December 1988
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

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

MACLACHLAN, ALAN GEORGE

Correspondence address
PARK COTTAGE 1 CHURCH STREET, LIMEKILNS, DUNFERMLINE, FIFE, SCOTLAND, KY11 3HT
Role RESIGNED
Secretary
Appointed on
30 December 1988
Resigned on
31 December 2000
Nationality
BRITISH

CARDOW, ROBERT STUART

Correspondence address
WESTHILLS, BOWFIELD ROAD, HOWWOOD, RENFREWSHIRE, PA9 1BS
Role RESIGNED
Director
Appointed on
30 December 1988
Resigned on
10 May 1991
Nationality
BRITISH
Occupation
ENGINEER

PENFOLD, MICHAEL CHARLES HERBERT

Correspondence address
31 MAIN ROAD, FAIRLIE, LARGS, AYRSHIRE, KA29 0DL
Role RESIGNED
Director
Appointed on
30 December 1988
Resigned on
29 January 1993
Nationality
BRITISH
Occupation
ENGINEER

ARBON, IAN

Correspondence address
GARREL MOUNT BANKEND ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3EU
Role RESIGNED
Director
Appointed on
30 December 1988
Resigned on
27 August 1991
Nationality
BRITISH
Occupation
ENGINEER
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