JAMES HOWDEN & GODFREY OVERSEAS LIMITED - RENFREW
Company Profile | Company Filings |
Overview
JAMES HOWDEN & GODFREY OVERSEAS LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
JAMES HOWDEN & GODFREY OVERSEAS LIMITED was incorporated 55 years ago on 23/09/1968 and has the registered number: SC045968. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HOWDEN & GODFREY OVERSEAS LIMITED was incorporated 55 years ago on 23/09/1968 and has the registered number: SC045968. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HOWDEN & GODFREY OVERSEAS LIMITED - RENFREW
This company is listed in the following categories:
70100 - Activities of head offices
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
HOWDEN GROUP LIMITED
RENFREW
PA4 8XJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ROBERT BRINKMAN | Oct 1969 | American | Director | 2023-05-17 | CURRENT |
MRS JILLIAN CASE EVANKO | Feb 1978 | American | Director | 2023-05-17 | CURRENT |
DONNA MALONE | Nov 1967 | British | Director | 2008-10-22 UNTIL 2013-05-03 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-08-08 UNTIL 2017-03-30 | RESIGNED | ||
ELIAS ZABANEH | Dec 1960 | Spanish | Director | 2011-08-11 UNTIL 2013-05-03 | RESIGNED |
IAN HALLIDAY BRANDER | Dec 1961 | British | Director | 2017-08-14 UNTIL 2019-09-30 | RESIGNED |
ALAN GEORGE MACLACHLAN | Jun 1943 | Secretary | RESIGNED | ||
FIONA MARGARET MACLEAN | May 1962 | British | Secretary | 2000-12-31 UNTIL 2012-01-20 | RESIGNED |
MR ALASTAIR IRVINE | Mar 1981 | British | Director | 2018-04-01 UNTIL 2023-05-17 | 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 | 2002-11-26 UNTIL 2007-03-13 | RESIGNED |
RONALD NORMAN STEWART WATSON | Jul 1942 | British | Director | RESIGNED | |
MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 1998-01-12 UNTIL 2001-08-31 | RESIGNED |
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-04-25 UNTIL 2013-05-03 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-04-25 UNTIL 2013-05-03 | RESIGNED |
GORDON NEIL MILLAR | Sep 1950 | British | Director | 2005-12-08 UNTIL 2008-10-22 | RESIGNED |
IAN HALLIDAY BRANDER | Dec 1961 | British | Director | 2008-10-22 UNTIL 2013-05-03 | RESIGNED |
FIONA MARGARET MACLEAN | May 1962 | British | Director | 2008-10-22 UNTIL 2012-01-20 | RESIGNED |
ALAN GEORGE MACLACHLAN | Jun 1943 | Director | 1993-08-30 UNTIL 2000-12-31 | RESIGNED | |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-04-25 UNTIL 2023-05-17 | RESIGNED |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-04-25 UNTIL 2019-09-30 | RESIGNED |
JEFFREY HUME | Mar 1953 | British | Director | 1994-05-24 UNTIL 1997-04-25 | RESIGNED |
THOMAS DIBBLE | Oct 1939 | British | Director | RESIGNED | |
ROBERT JOHN CLELAND | Feb 1947 | British | Director | 2001-08-31 UNTIL 2011-08-11 | RESIGNED |
MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2013-05-03 UNTIL 2014-11-30 | RESIGNED |
MATTHEW FRANCIS CAFFREY | Dec 1927 | British | Director | RESIGNED | |
JAMES BROWN | Feb 1960 | British | Director | 1997-11-20 UNTIL 2013-05-03 | RESIGNED |
JAMES BROWN | Feb 1960 | British | Director | 2017-08-14 UNTIL 2018-05-31 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-04-25 UNTIL 2013-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |