HOWDEN GROUP LIMITED

Company number 00472621

39 officers / 35 resignations

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
• Country of residence: United States
• Occupation: Director

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
• Country of residence: Scotland
• Occupation: Director

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
• Country of residence: United States
• Occupation: Chief Executive

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
• Country of residence: United States
• Occupation: Director

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Secretary
• Appointed before: 21 December 1990
• Resigned on: 13 February 1991
• Nationality: British

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

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

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

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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
• Country of residence: United Kingdom
• Occupation: Global Hr Director

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
• Country of residence: United Kingdom
• Occupation: Ceo

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
• Country of residence: United States
• Occupation: Company Director

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
• Country of residence: Scotland
• Occupation: Accountant

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

DALGLEISH, Stuart Kenneth

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2020
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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
• Country of residence: United Kingdom
• Occupation: 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
• Country of residence: United States
• Occupation: Chartered Accountant

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 21 December 1990
• Resigned on: 18 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

IRVINE, Alastair

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 April 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEHMAN, Mark Paul

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

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

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

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
• Country of residence: United Kingdom
• Occupation: Hr Director

MELDAL-JOHNSEN, Konrad Walter

• Correspondence address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 December 1990
• Resigned on: 13 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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

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
• Country of residence: United States
• 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: 28 March 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBERTSON, Jennifer

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 March 2019
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Attorney

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
• Country of residence: United Kingdom
• Occupation: Finance Director

SHUSTER, Ross

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 2020
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

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
• Country of residence: England
• Occupation: Chief Operating Officer

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
• Country of residence: England
• 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

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