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JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

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Officers: 38 officers / 34 resignations

BRINKMAN, Joseph Robert

Correspondence address
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role Active
Director
Date of birth
October 1969
Appointed on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
Vice President And Chief Financial Officer

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
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role Active
Director
Date of birth
February 1978
Appointed on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive Officer

HEARLE, Frederick James

Correspondence address
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role Active
Director
Date of birth
April 1966
Appointed on
12 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MACLACHLAN, Alan George

Correspondence address
Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
Role Resigned
Secretary
Appointed before
30 December 1988
Resigned on
31 December 2000
Nationality
British

MACLEAN, Fiona Margaret

Correspondence address
3 Ormonde Avenue, Glasgow, G44 3QU
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
20 January 2012
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALLISON, James Norman

Correspondence address
Dyke House, Rowantreehill Rd, Kilmacolm, Renfrewshire, PA13 4PE
Role Resigned
Director
Date of birth
September 1936
Appointed on
27 August 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Engineer

ARBON, Ian

Correspondence address
Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
Role Resigned
Director
Date of birth
April 1950
Appointed before
30 December 1988
Resigned on
27 August 1991
Nationality
British
Occupation
Engineer

BARRIE, Fionnuala Mary

Correspondence address
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
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

BRANDER, Ian Halliday

Correspondence address
May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 March 2007
Resigned on
30 September 2019
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
25 April 2012
Resigned on
1 September 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
20 October 2003
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CARDOW, Robert Stuart

Correspondence address
Westhills, Bowfield Road, Howwood, Renfrewshire, PA9 1BS
Role Resigned
Director
Date of birth
May 1943
Appointed before
30 December 1988
Resigned on
10 May 1991
Nationality
British
Occupation
Engineer

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 March 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
17 May 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
25 April 2012
Resigned on
30 September 2019
Nationality
American
Country of residence
United States
Occupation
Chartered Accountant

HUME, Jeffrey

Correspondence address
29 Buckles Way, Banstead, Surrey, SM7 1HB
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 October 1995
Resigned on
25 April 1997
Nationality
British
Occupation
Chartered Accountant

IRVINE, Alastair

Correspondence address
Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 April 2018
Resigned on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIE, William Howarth

Correspondence address
5 Rogerhill Close, Kirkmuirhill, Lanark, Lanarkshire, ML11 9XP
Role Resigned
Director
Date of birth
June 1946
Appointed on
17 April 1989
Resigned on
6 July 1990
Nationality
British
Occupation
Accountant

JOHNSTON, Grant Cook

Correspondence address
67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 January 1993
Resigned on
1 November 1994
Nationality
British
Occupation
Accountant

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
25 April 2012
Resigned on
17 May 2023
Nationality
American
Country of residence
United States
Occupation
Solicitor

MACLACHLAN, Alan George

Correspondence address
Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
Role Resigned
Director
Date of birth
June 1943
Appointed on
25 April 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Accountant

MACLEAN, Fiona Margaret

Correspondence address
3 Ormonde Avenue, Glasgow, G44 3QU
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2008
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

MCCREERY, Ian Murray

Correspondence address
The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 November 1994
Resigned on
9 October 1995
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MELDAL-JOHNSEN, Konrad Walter

Correspondence address
Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
Role Resigned
Director
Date of birth
November 1942
Appointed before
30 December 1988
Resigned on
25 April 1997
Nationality
British
Country of residence
England
Occupation
Accountant

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
Goup Commercial Director

PENFOLD, Michael Charles Herbert

Correspondence address
31 Main Road, Fairlie, Largs, Ayrshire, KA29 0DL
Role Resigned
Director
Date of birth
October 1939
Appointed before
30 December 1988
Resigned on
29 January 1993
Nationality
British
Occupation
Engineer

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
25 April 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
25 April 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
17 May 2023
Nationality
American
Country of residence
Scotland
Occupation
Director

WATSON, Ronald Norman Stewart

Correspondence address
Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 July 1989
Resigned on
30 August 1993
Nationality
British
Occupation
Accountant