HOWDEN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOWDEN GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOWDEN GROUP LIMITED was incorporated 74 years ago on 07/09/1949 and has the registered number: 00472621. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWDEN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DURHAM Sep 1977 British Director 2024-02-01 CURRENT
MR HERBERT GARFIELD HOTCHKISS Aug 1970 American Director 2023-03-17 CURRENT
MRS JILLIAN CASE EVANKO Feb 1978 American Director 2023-03-17 CURRENT
MR JOSEPH ROBERT BRINKMAN Oct 1969 American Director 2023-03-17 CURRENT
FIONA MARGARET MACLEAN May 1962 British Secretary 2000-12-31 UNTIL 2012-01-20 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-04-25 UNTIL 2013-03-31 RESIGNED
JENNIFER ROBERTSON Jan 1982 British Director 2019-03-01 UNTIL 2024-02-14 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-03-28 UNTIL 2019-02-12 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-03-28 UNTIL 2019-09-30 RESIGNED
JOHANNES CHRISTIAAN MOODIE Oct 1938 South African Director 1999-05-21 UNTIL 1999-12-31 RESIGNED
GORDON NEIL MILLAR Sep 1950 British Director 2005-12-08 UNTIL 2008-10-22 RESIGNED
KONRAD WALTER MELDAL-JOHNSEN Nov 1942 British Director RESIGNED
NIGEL EDWARD ROBSON Jul 1945 British Director 1999-05-21 UNTIL 2001-06-30 RESIGNED
MR BERNARD RICHARD WEBB British Secretary 1991-02-13 UNTIL 1992-09-18 RESIGNED
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 1998-01-12 UNTIL 2001-08-31 RESIGNED
ALAN GEORGE MACLACHLAN Jun 1943 Secretary 1992-09-18 UNTIL 2000-12-31 RESIGNED
MR COLIN GRAHAM FRENCH Nov 1941 British Secretary RESIGNED
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-28 UNTIL 2019-09-30 RESIGNED
MR COLIN GRAHAM FRENCH Nov 1941 British Director RESIGNED
ELIAS ZABANEH Dec 1960 Spanish Director 2011-08-08 UNTIL 2018-07-09 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED
ALAN GEORGE MACLACHLAN Jun 1943 Director 1993-08-30 UNTIL 2000-12-31 RESIGNED
THOMAS DIBBLE Oct 1939 British Director 1992-09-15 UNTIL 1998-04-10 RESIGNED
STUART DALGLEISH Sep 1969 British Director 2020-10-27 UNTIL 2023-04-10 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-28 UNTIL 2023-03-23 RESIGNED
ROBERT JOHN CLELAND Feb 1947 British Director 2001-08-31 UNTIL 2011-12-23 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
IAN HALLIDAY BRANDER Dec 1961 British Director 2008-01-08 UNTIL 2019-09-30 RESIGNED
MRS FIONNUALA MARY BARRIE Dec 1962 British Director 2017-04-06 UNTIL 2020-07-31 RESIGNED
JAMES BROWN Feb 1960 British Director 1998-04-10 UNTIL 2018-05-31 RESIGNED
MR ROSS SHUSTER Nov 1965 American Director 2020-04-14 UNTIL 2023-03-23 RESIGNED
MR ALASTAIR IRVINE Mar 1981 British Director 2018-04-01 UNTIL 2023-03-23 RESIGNED
DONNA MALONE Nov 1967 British Director 2008-03-31 UNTIL 2016-06-30 RESIGNED
MR ROBERT GORDON WILSON Apr 1950 British Director 2000-12-31 UNTIL 2002-03-31 RESIGNED
DR ROBERT ROSS WILSON Mar 1947 British Director 2001-06-30 UNTIL 2007-03-13 RESIGNED
MR BERNARD RICHARD WEBB British Director 1991-02-13 UNTIL 1992-09-18 RESIGNED
RONALD NORMAN STEWART WATSON Jul 1942 British Director 1992-09-15 UNTIL 1993-08-30 RESIGNED
FIONA MARGARET MACLEAN May 1962 British Director 2008-03-31 UNTIL 2012-01-20 RESIGNED
JAMES BENNETT FAIRBAIRN Oct 1968 British Director 2011-12-05 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Holdings Unlimited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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