HOWDEN COMPRESSORS LIMITED

Company number SC053832

45 officers / 42 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

BROWN, James

• Correspondence address: 35 Dunglass Avenue, Glasgow, G14 9EJ
• Role (Resigned): Secretary
• Appointed on: 22 November 1991
• Resigned on: 27 November 1995
• Nationality: British

CROMAR, Ronald James

• Correspondence address: 7 Kinnaird Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5EL
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 20 February 2006
• Nationality: British

GARDNER, Craig Lawson

• Correspondence address: 27 Spallander Road, Troon, Ayrshire, KA10 7JY
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 10 January 2007
• Nationality: British

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 20 January 2012
• Nationality: British

STEVEN, John Scouler

• Correspondence address: 133 Barfillan Drive, Glasgow, Lanarkshire, G52 1BE
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 22 November 1991
• 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 before: 4 January 1989
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Director

ARBON, Ian

• Correspondence address: Garrel Mount Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 4 January 1989
• Resigned on: 22 November 1991
• Nationality: British
• Occupation: Director

BAIRD, Robin

• Correspondence address: 6101 Carnegie Drive, Jameswille Ny, Onandaga, Usa, 13078
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 August 1998
• Resigned on: 25 April 2001
• Nationality: American
• Occupation: Businessman

BLAIR, Harold Alan

• Correspondence address: 746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 December 2002
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: None

BORIES, Jacques Charles

• Correspondence address: 14 Fulton Place, West Hartford, Connecticut, Usa, 06107
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 2006
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Executive

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 April 2011
• 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: 5 March 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: 22 December 2006
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, James

• Correspondence address: 35 Dunglass Avenue, Glasgow, G14 9EJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 1993
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Director

CAWLEY, Donald

• Correspondence address: 3, Squirrel Hill Road, West Hartford, Connecticut, Usa, 06107
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 August 1998
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: Lawyer

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 October 1999
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Chief Executive

FAIRBAIRN, James Bennett

• Correspondence address: Grey Gables, Whitelea Road, Kilmacolm, Scotland, Scotland, PA13 4HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 July 2009
• 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: 28 March 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

HALL, Ian Scott

• Correspondence address: Old Govan Road, Renfrew, Scotland, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

KELLEHER, Brian Edward

• Correspondence address: 7 Spring Meadow Lane, Granby, Connecticut, Usa, 06035
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2006
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Attorney

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: 28 March 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: 24 April 1997
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Company Director

MADAMBA, Richard Alan

• Correspondence address: 16 Avalon Lane, Marlborough, Connecticut, Usa, 06447
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 April 2004
• Resigned on: 5 September 2005
• Nationality: American
• Occupation: 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: 19 March 1999
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCREERY, Ian Murray

• Correspondence address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 November 1991
• Resigned on: 11 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MELDAL-JOHNSEN, Konrad Walter

• Correspondence address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 January 1989
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 March 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Group Commercial Director

MOELLER, Jacob

• Correspondence address: Cl Ibsensvej 15, Dk 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2008
• Resigned on: 23 February 2011
• Nationality: Danish
• Occupation: Company 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: 4 January 1989
• Resigned on: 22 November 1991
• 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: 5 March 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director