HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

31 officers / 26 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 29 July 2024

DALBY, Michael

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 16 January 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: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Samuel John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUGGAN, Thomas John

• Correspondence address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

FERGUSON, Krystyna

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 24 April 2023
• Resigned on: 29 July 2024

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 6 February 2023
• Nationality: British
• Occupation: Director

SHUKER, Carl Anthony

• Correspondence address: Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Insurance

SNOOKS, Emma Louise

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 6 February 2023
• Resigned on: 24 April 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 April 1995

BIDDLE, Jacqueline Marie

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 January 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CARRUTHERS, James Maxwell

• Correspondence address: 2 Des Roches Square, Witney, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 July 2018
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMPSTEY, Jonathan Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

DONALD, Ian George

• Correspondence address: Cornfield House, Churchill Gate Woodstock, Oxford, OX10 1QU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1996
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DUGGAN, Thomas John

• Correspondence address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 April 1995
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDGELEY, Michael David Simon

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GALBRAITH, Andrew James

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 July 2009
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GREENHILL, Colin Steven

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, John David, Mr.

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLE, Brian

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGLEY, Kelly Anne

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 July 2018
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAKE, Zachariah Bladon, Mr.

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2013
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVILLE, David Maurice

• Correspondence address: Manor Stables, Great Haseley, Oxford, OX44 7JY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 April 1995
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAWYER, Ian

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 May 1999
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SELBY, Mark Edward

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 November 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUKER, Carl Anthony

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1996
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SHUKER, Paul William

• Correspondence address: 6 Hill View Church Lane, Defford, Worcester, WR8 9BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Insurance

THOMAS, Glenn

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TYERS, David Anthony

• Correspondence address: 2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 June 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WINN, Peter

• Correspondence address: 31 The Spears, Yarnton, Kidlington, Oxfordshire, OX5 1NS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 1996
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance