HOULDEN JEWELLERS LIMITED

Company number SC059293

31 officers / 24 resignations

HADDOW, Helen Fitzpatrick

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LUNN, John Richard

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCAULEY, Elizabeth

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Isabel

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

RICE, James Peter

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Dominic James

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Edward Joseph

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Retail

HADDOW, Helen Fitzpatrick

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 14 November 2016
• Nationality: British

LUNN, Peter John

• Correspondence address: Fourwinds 61 Deramore Park, Belfast, BT9 5JX
• Role (Resigned): Secretary
• Appointed before: 27 June 1989
• Resigned on: 30 April 1997
• Nationality: British

MURRAY, Alan

• Correspondence address: 36 Kingsbarns Drive, Kings Park, Glasgow, Lanarkshire, G44 4SL
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

BLACKLOCK, Ralph Ellis Mcrae

• Correspondence address: Pitfield House, Rainton Gate, Durham, Co Durham, DH5 9RG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 1998
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Jeweller

CARRY, Christopher Michael

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 June 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jewellery Retailer

CARRY, Michael Robert

• Correspondence address: 142 Union Street, Aberdeen, AB10 1GF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 May 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Company Director

COLLIER, James Edward

• Correspondence address: Vessels, Bessels Road, Sevenoaks, Kent
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 June 1992
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Director

GILL, Keith Leslie

• Correspondence address: 1/2 The Exchange, 142 St. Vincent Street, Glasgow, Scotland, G2 5LA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 June 2011
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retailer

HARTMANN, Richard Anthony

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 July 2005
• Resigned on: 14 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Retailer

HYMAN, Michael

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 June 2007
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEANE, Gerard

• Correspondence address: Hingabu, Clogheen,Blarney Road, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 June 2006
• Resigned on: 23 June 2009
• Nationality: Irish
• Occupation: Owner Retail

KEANE, Patrick

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 June 2014
• Resigned on: 18 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Owner Manager

LAING, William Stuart

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 27 June 1989
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller

LUNN, Peter John

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 June 1989
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Jeweller

MURRAY, Alan

• Correspondence address: 36 Kingsbarns Drive, Kings Park, Glasgow, Lanarkshire, G44 4SL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 January 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Accountant

PARKHOUSE, John Richard

• Correspondence address: 29 Glen Eyre Drive, Southampton, Hampshire, SO16 3NQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 27 June 1989
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Jeweller

PATRICK, David Stephen

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2017
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POYSER, Edward Stephen

• Correspondence address: 2 Victoria Centre, Nottingham, NG1 3GL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 June 2001
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Company Director

PRAGNELL, Jeremy Martin

• Correspondence address: CV33
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 June 2000
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller

PUGH, Ashley Graham

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 June 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

PYKE, Eleanor Clare Coila

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 June 2009
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PYKE, John Stopford

• Correspondence address: Grove House Queens Drive, Heswall, Wirral, Merseyside, CH60 6SH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 27 June 1989
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Jeweller

ROSE, Angela

• Correspondence address: Greenhill, Painswick, Stroud, Gloucestershire, GL6 6TY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 June 2004
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDELL, Anthony Russell

• Correspondence address: Rowan House, 70 Buchanan Street, Glasgow , G1 3JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 27 June 1989
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Jeweller