HOWDEN HOLDINGS UNLIMITED

Company number 04493562

35 officers / 32 resignations

BRINKMAN, Joseph Robert

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DURHAM, Mark

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANKO, Jillian Case

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Accountant

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 31 October 2002

BARRIE, Fionnuala Mary

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Hr Director

BARWALD, Thomas

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2012
• Resigned on: 25 October 2017
• Nationality: German
• Country of residence: Australia
• Occupation: Howden Africa Chief Executive

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 August 2007
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 January 2012
• Resigned on: 30 December 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2002
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 2002
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Chief Executive

DALGLEISH, Stuart Kenneth

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2020
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBAIRN, James Bennett

• Correspondence address: Grey Gables, Whitelea Road, Kilmacolm, Scotland, Scotland, PA13 4HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 March 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

FRIZZELL, Gregor Edward

• Correspondence address: 196 Garfield Road, London, SW11 5PL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 October 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Lawyer

HOTCHKISS, Herbert Garfield

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 March 2023
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

IRVINE, Alastair

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 April 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIEFABER, Clayton Huston

• Correspondence address: Skadden Arps, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 January 2012
• Resigned on: 28 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KRISTENSEN, Allan Jan Formann

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 October 2017
• Resigned on: 16 December 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LEHMAN, Mark Paul

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 March 2012
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 2007
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Company Secretary

MALONE, Donna

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MILLAR, Gordon Neil

• Correspondence address: 16 Whin Road, Ballygally, Larne, County Antrim, Northern Ireland, BT40 2QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 December 2005
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Group Commercial Director

MUSGROVE, Kevin

• Correspondence address: 2 Walker Close, Grenoside, Sheffield, S35 8SA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Fans Executive Director

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 October 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Lawyer

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 January 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 January 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBERTSON, Jennifer

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 March 2019
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Attorney

SHUSTER, Ross

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 2020
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 July 2002
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Solicitor

WILSON, Robert Ross, Dr

• Correspondence address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 October 2002
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Engineer

ZABANEH, Elias

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 August 2011
• Resigned on: 9 July 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2002
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Company Secretary