HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Company number 07800458

7 active persons with significant control / 0 active statements

Claire Bailey (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 1 April 2023
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Simon Gleadhill (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 9 March 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Emily Rachael Barker (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 13 December 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Independent Trustee Services Limited (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Notified on: 30 October 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 02567540
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Anthony Raymond Cooper (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 22 August 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Philip Howard Arnold (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 6 April 2016
• Date of birth: August 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Charles Karsten William Nissen (Active)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Simon Jones (Ceased)

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Notified on: 1 April 2022
• Ceased on: 9 December 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Amy Scudder (Ceased)

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Notified on: 25 March 2020
• Ceased on: 25 March 2022
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Anthony Holson (Ceased)

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Notified on: 20 March 2019
• Ceased on: 28 February 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Ms Kathryn Coombe (Ceased)

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Debra Webster (Ceased)

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Ceased on: 6 February 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ross Russell Limited (Ceased)

• Correspondence address: 14 Bewdley Street, London, England, N1 1HB
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 05206519
• Incorporated in: England
• Nature of control: Has significant influence or control

Mark Kevin Leo Churchill (Ceased)

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bestrustees Plc (Ceased)

• Correspondence address: 1 Queen Street Place, London, England, EC4R 1QS
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Uk Companies House
• Registration number: 02671775
• Incorporated in: England
• Nature of control: Has significant influence or control