JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

29 officers / 27 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

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

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: 8 August 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BRANDER, Ian Halliday

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 August 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 October 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BROWN, James

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 August 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 1997
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAFFREY, Matthew Francis

• Correspondence address: 86 Plymbridge Road, Willowdale, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 30 December 1988
• Resigned on: 25 January 1989
• Nationality: British
• Occupation: Company Executive

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 May 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 August 2001
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Chief Executive

DIBBLE, Thomas

• Correspondence address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, Scotland, G66 4EQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 December 1988
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 24 May 1994
• 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

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: 30 August 1993
• 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: 22 October 2008
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Company Secretary

MALONE, Donna

• Correspondence address: 41 Comely Bank Avenue, Edinburgh, EH4 1ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 October 2008
• Resigned on: 3 May 2013
• 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

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 January 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WATSON, Ronald Norman Stewart

• Correspondence address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 30 December 1988
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Accountant

WILSON, Robert Ross, Dr

• Correspondence address: Riversdale Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 November 2002
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Engineer

WILSON, Robert Gordon

• Correspondence address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 December 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ZABANEH, Elias

• Correspondence address: Old Govan Road, Renfrew, Scotland, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 August 2011
• Resigned on: 3 May 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Heavy Fans And Heaters Executive Director