HOWDEN JOINERY GROUP PLC

Company number 02128710

54 officers / 43 resignations

LOVE, David Gordon

• Correspondence address: The Wattles, Magpie Lane Coleshill, Amersham, Bucks
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 December 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

MACDONALD, Gordon

• Correspondence address: 2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 1999
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

MURPHY, Susan Margaret

• Correspondence address: 2 Breakspear Road South, Ickenham, Uxbridge, Middlesex, UB10 8HD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 September 1994
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Company Director

O'CALLAGHAN, Shaun Matthew Paul

• Correspondence address: Beech House, Berden, Bishops Stortford, Hertfordshire, CM23 1AE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 March 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'CONNELL, John Joseph

• Correspondence address: 15 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 December 1992
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

PEACOCK, Ian Rex

• Correspondence address: 65 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2000
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PENNYCOOK, Richard John

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 September 2013
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, John David

• Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 December 1992
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Director

ROBSON, Mark Philip William

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 April 2005
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SAMUEL, William Meredith, Mr

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 July 2006
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Richard

• Correspondence address: 66 Chiltern Street, London, W1U 4JT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2001
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 December 1992
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TELLETT, Trevor James

• Correspondence address: Midsummer Moon Cross End, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 December 1992
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

WALLIS, Peter

• Correspondence address: 66 Chiltern Street, London, W1U 4JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 January 2001
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

WEMMS, John Michael

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 November 2006
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Debra Jayne

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 February 2017
• Resigned on: 30 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITNEY, Paul Michael, Dr

• Correspondence address: Hill House Church Road, Hassingham, Norwich, NR13 4HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 30 December 1992
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Chief Executive

WILLIAMSON, Michael

• Correspondence address: 222 Sheen Lane, East Sheen, London, SW14 8LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 August 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Finance Director

WILSON, Cedric Robert

• Correspondence address: 1 Riplingham Road, Kirkella, Hull, East Yorkshire, HU10 7TS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 April 1998
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Company Director

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