HOWDEN ONE LIMITED

Company number 03217019

20 officers / 19 resignations

DITCHBURN, Nicholas Robert Henry

• Correspondence address: 12 Strauss Crescent, Maltby, Rotherham, S Yorkshire, S66 7QJ
• Role: Director
• Date of birth: July 1978
• Appointed on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BAILEY, Stephen Richard

• Correspondence address: 53 Malden Hill, New Malden, Surrey, KT3 4DS
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Accountant

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Accountant

DELAFAILLE, Victoria Jane

• Correspondence address: 109 Saint James Lane, London, N10 3RJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 December 2002
• Nationality: British

DELAFAILLE, Victoria Jane

• Correspondence address: 109 Saint James Lane, London, N10 3RJ
• Role (Resigned): Secretary
• Appointed on: 13 June 1999
• Resigned on: 26 November 1999
• Nationality: British

MACAULAY, John Arnold

• Correspondence address: 51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Director

NICHOL, Alison Delia

• Correspondence address: 26 Bickley Crescent, Bickley, Kent, BR1 2DW
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 2 October 2007
• Nationality: British

ROSE, Anne Elizabeth Mary

• Correspondence address: 17 Aysgarth Road, Dulwich Village, London, SE21 7JR
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 13 June 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 26 June 1996

BURR, Roland Charles

• Correspondence address: The Thatched Cottage, Redding Lane, Redbourn, Hertfordshire, AL3 7PS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 December 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CARING, Richard Allan

• Correspondence address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

D'CRUZE, Christopher

• Correspondence address: 23 Cleveland Gardens, Worcester Park, Surrey, KT4 7JJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

EL-IMAD, Jamil Nadim

• Correspondence address: Flat 2 North Audley House, 40 North Audley Street, London, W1K 6WG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 May 2005
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLON, Neil David

• Correspondence address: 13 Queens Gate Mews, London, SW7 5QJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 June 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

GRANITE, Jason

• Correspondence address: Oddy Tomlinson, 6-8, York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 December 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Investment Manager

MACAULAY, John Arnold

• Correspondence address: 51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 February 2002
• Resigned on: 27 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Amanda Jane

• Correspondence address: 5 Maxwell Road, London, SW6 2HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2005
• Resigned on: 30 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WAKELEY, Amanda Jane, Ms.

• Correspondence address: Flat 3, Trebovir Road, London, SW5 9NH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2000
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Designer

WAKELEY, Amanda Jane

• Correspondence address: 80 Fulham Road, London, SW3 6HR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 June 1996
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Fashion Designer

WILLIAMSON, Benjamin George Frederick

• Correspondence address: 15a, Vicar Lane, Howden, East Yorkshire, DN14 7BP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Company