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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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Officers: 50 officers / 36 resignations

MOORE, Andrew John

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Secretary
Appointed on
6 May 2015

BERNSTEIN, John Daniel

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Active
Director
Date of birth
November 1961
Appointed on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOTH, Clement Burns

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
July 1954
Appointed on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

BURKIN, Caroline Mckim

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role Active
Director
Date of birth
December 1986
Appointed on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

COLLINS, Andrew Dominic John Bucke

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
December 1956
Appointed on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CRAIG, Mark Skimming

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
June 1972
Appointed on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

FRIEDWAGNER, Ralph Christian

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
February 1972
Appointed on
1 November 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

HODGSON, David Charles

Correspondence address
55 East 52nd Street, 32nd Floor, New York, Ny 10055
Role Active
Director
Date of birth
November 1956
Appointed on
25 July 2013
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor

HOWDEN, David Philip

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
December 1963
Appointed on
11 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LAND, Andrew Ronald

Correspondence address
Hgcapital, 2 More London Riverside, London, England, SE1 2AP
Role Active
Director
Date of birth
May 1972
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

LYLES, Kelly Jean

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
September 1963
Appointed on
22 July 2021
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

PARRY-CROOKE, James Pierre Michael

Correspondence address
11 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Active
Director
Date of birth
February 1991
Appointed on
12 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHALDERS, David Peter

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
February 1967
Appointed on
15 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer

STEPHEN, Thomas Mark

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
June 1957
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOLISZEK, Lidia

Correspondence address
1 Helme Close, Lake Road, London, SW19 7EB
Role Resigned
Secretary
Appointed on
11 August 1994
Resigned on
13 March 1997
Nationality
British
Occupation
Company Director/Secretary

KENYON, Camilla Sarah

Correspondence address
4 Cicada Road, Wandsworth, London, SW18 2NW
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
11 November 1997
Nationality
British

MASSIE, Amanda Jane Emilia

Correspondence address
16 Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
29 April 2015

PALLOT, Hugh Glen

Correspondence address
143 Gresham Road, Staines, Middlesex, TW18 2AG
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
30 April 2014
Nationality
British

PIGRAM, Ivor

Correspondence address
93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
24 January 2007
Nationality
British

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
9 June 1994
Resigned on
11 August 1994

BERRESFORD, Dorothy Ann

Correspondence address
16 Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 July 2014
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BRAGOLI, Andrea

Correspondence address
57 Meadway, Southgate, London, N14 6NJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 May 1997
Resigned on
9 September 2004
Nationality
British
Occupation
Insurance Broker

CABLE ALEXANDER, Louise Fennella

Correspondence address
Flat 4, 9 Redcliffe Square, London, SW10 9LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 July 1996
Resigned on
8 June 2004
Nationality
British
Occupation
Insurance Broker

CORBETT, Oliver Roebling Panton

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 September 2015
Resigned on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Cfo

CROWTHER, Stephen Joseph

Correspondence address
Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 June 1998
Resigned on
20 July 2009
Nationality
British
Country of residence
England
Occupation
Insurance Executive

DAVIDOFF, Rony

Correspondence address
3 Hamelacha Street, Tel Aviv, 67215, Israel
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 July 2000
Resigned on
31 March 2008
Nationality
Israeli
Occupation
Insurance Executive

DE BLOCQ VAN KUFFELER, John Philip

Correspondence address
5 Little Chester Street, London, SW1X 7AL
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 February 2009
Resigned on
31 December 2013
Nationality
Dutch
Country of residence
England
Occupation
Non Executive Chairman

DE VIENNE, Domitille

Correspondence address
11 Charles Ii Street, St James, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1985
Appointed on
9 October 2019
Resigned on
12 May 2022
Nationality
French,British
Country of residence
United Kingdom
Occupation
Investment Director

ELIAS, Richard Joseph Raymond

Correspondence address
45 York Avenue, London, SW14 7LQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 October 1997
Resigned on
31 January 2009
Nationality
British
Occupation
Insurance Broker

FADY, Eric Rene Marcel

Correspondence address
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 July 2008
Resigned on
31 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

FARMER, Paul Robert

Correspondence address
10 Braintree Road, Witham, Essex, CM8 2DD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 September 1998
Resigned on
14 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FELLOWES, Thomas William

Correspondence address
The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 1999
Resigned on
1 April 2001
Nationality
British
Occupation
Company Director

FORSYTH, Michael Bruce, The Rt Hon Lord

Correspondence address
16 Eastcheap, London, United Kingdom, EC3M 1BD
Role Resigned
Director
Date of birth
October 1954
Appointed on
20 September 2012
Resigned on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIESON, Robert Thomas Van

Correspondence address
24 Bevis Marks, London, EC3A 7JB
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 July 2009
Resigned on
27 April 2012
Nationality
United States
Country of residence
United Kingdom
Occupation
Insurance Executive

GOLISZEK, Lidia

Correspondence address
1 Helme Close, Lake Road, London, SW19 7EB
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 August 1994
Resigned on
13 March 1997
Nationality
British
Occupation
Company Director/Secretary