HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Company number 02248238

47 officers / 39 resignations

MANNING, Graeme Robert

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 5 April 2023

BRENNAN, Cheryl Anne

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMPSTEY, Jonathan Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

DALBY, Michael

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMANDS, David James Rosewall

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, John David, Mr.

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Peter James

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Glenn

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 27 February 2009
• Nationality: British

CALVERT-LEE, Thomas Peregrine

• Correspondence address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 9 November 2007
• Nationality: British

CHAMPION, Alan David

• Correspondence address: 44 Northfield Road, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Occupation: Company Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 31 May 2005
• Nationality: British

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 4 April 2023

NASH, Ian

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, England, TN13 3JT
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 1 February 2019

SNOOKS, Emma Louise

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 4 April 2023

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 1 July 2011
• Nationality: British

BARNES, Jamie

• Correspondence address: 60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 October 2006
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Cheryl Anne

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 July 2020
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Cheryl Anne

• Correspondence address: 129 Sunnybank Road, Potters Bar, Hertfordshire, United Kingdom, EN6 2NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRESLIN, Sean Patrick

• Correspondence address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 9 November 1992
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Insurance Consultant

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 October 2001
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 November 2019
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Paul Bernard

• Correspondence address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2002
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Actuary

CLARK, Paul Bernard

• Correspondence address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 1994
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Actuary

DAVIES, Owen Trevor

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 June 2019
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

DEAN, John Mark

• Correspondence address: Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, England, KT24 5RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, John Mark

• Correspondence address: 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Company Director

FARRELL, Paul Joseph Matthew

• Correspondence address: 60 Falcon Way, Clippers Quay, Isle Of Dogs, London, E14 9UP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2002
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: Apartment 4, 41-46 Nuffield, London, W1J 0DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 2010
• Resigned on: 12 March 2012
• Nationality: Us/French
• Country of residence: France
• Occupation: Chairman

GREENWOOD, Nicholas John

• Correspondence address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 September 1993
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Actuary

HEAD, Norman William

• Correspondence address: 2 Royal Walk, Ferry Lane, Shepperton, Middlesex, TW17 9LQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 9 November 1992
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Actuary

JOHNSTON, Paul James

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 March 2013
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELMAN, Thomas

• Correspondence address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 9 November 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant