- Company Overview for JAMES HOWDEN & COMPANY LIMITED (SC009324)
- Filing history for JAMES HOWDEN & COMPANY LIMITED (SC009324)
- People for JAMES HOWDEN & COMPANY LIMITED (SC009324)
- Charges for JAMES HOWDEN & COMPANY LIMITED (SC009324)
- More for JAMES HOWDEN & COMPANY LIMITED (SC009324)
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