- Company Overview for HOWDEN GROUP HOLDINGS LIMITED (02937398)
- Filing history for HOWDEN GROUP HOLDINGS LIMITED (02937398)
- People for HOWDEN GROUP HOLDINGS LIMITED (02937398)
- Charges for HOWDEN GROUP HOLDINGS LIMITED (02937398)
- More for HOWDEN GROUP HOLDINGS LIMITED (02937398)
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