HOWDEN JOINERY GROUP PLC
| Status | ACTIVE |
| Company No. | 02128710 |
| Category | Private Limited Company |
| Incorporated | 07 May 1987 |
| Age | 37 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN JOINERY GROUP PLC is an active private limited company with number 02128710. It was incorporated 37 years, 10 days ago, on 07 May 1987. The company address is 105 Wigmore Street, London, W1U 1QY, England.
People
Secretary
ACTIVEAssigned on 30 May 2014
Current time on role 9 years, 11 months, 18 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Dec 2015
Current time on role 8 years, 5 months, 16 days
EPERJESI, Louis Leslie Alexander
Director
Non-Executive Director
ACTIVEAssigned on 01 Jun 2023
Current time on role 11 months, 16 days
Director
Chief Financial Officer
ACTIVEAssigned on 27 Dec 2020
Current time on role 3 years, 4 months, 21 days
Director
Chief Executive Officer
ACTIVEAssigned on 02 Apr 2018
Current time on role 6 years, 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 16 days
Director
Director
ACTIVEAssigned on 01 Nov 2019
Current time on role 4 years, 6 months, 16 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 16 days
Secretary
RESIGNEDAssigned on 10 Sep 2007
Resigned on 30 May 2014
Time on role 6 years, 8 months, 20 days
Secretary
RESIGNEDAssigned on 05 Jul 2000
Resigned on 10 Sep 2007
Time on role 7 years, 2 months, 5 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Jul 2000
Time on role 23 years, 10 months, 12 days
Director
Ceo
RESIGNEDAssigned on 31 May 2011
Resigned on 01 Dec 2019
Time on role 8 years, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 2000
Time on role 23 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Aug 1997
Time on role 26 years, 9 months, 15 days
Director
Group Human Resources Director
RESIGNEDAssigned on 07 Sep 2018
Resigned on 02 May 2024
Time on role 5 years, 7 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2005
Resigned on 19 May 2006
Time on role 9 months, 18 days
Director
Accountant
RESIGNEDAssigned on 22 Dec 2000
Resigned on 14 Sep 2004
Time on role 3 years, 8 months, 23 days
Director
Director
RESIGNEDAssigned on 16 Oct 2006
Resigned on 18 Sep 2013
Time on role 6 years, 11 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Sep 1999
Time on role 24 years, 7 months, 24 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 01 Jul 1993
Time on role 30 years, 10 months, 16 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 2000
Resigned on 06 Mar 2007
Time on role 6 years, 5 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Mar 1993
Time on role 31 years, 2 months, 9 days
Director
Director
RESIGNEDAssigned on 03 Jul 2015
Resigned on 04 May 2023
Time on role 7 years, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Mar 1994
Time on role 30 years, 2 months, 16 days
Director
Marketing Director
RESIGNEDAssigned on 24 May 2010
Resigned on 17 Sep 2019
Time on role 9 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Dec 1998
Resigned on 03 Oct 2005
Time on role 6 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 1999
Resigned on 18 May 2005
Time on role 5 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 06 Mar 2007
Resigned on 27 Dec 2008
Time on role 1 year, 9 months, 21 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 18 May 2000
Time on role 23 years, 11 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 08 Apr 1998
Resigned on 02 Apr 2018
Time on role 19 years, 11 months, 24 days
KINGSMILL, Denise Patricia Byrne
Director
Solicitor
RESIGNEDAssigned on 01 May 1997
Resigned on 23 May 2001
Time on role 4 years, 22 days
Director
Merchant Banker
RESIGNEDAssigned on 23 May 2001
Resigned on 06 Mar 2007
Time on role 5 years, 9 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Sep 1995
Time on role 28 years, 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 1999
Resigned on 14 Sep 2004
Time on role 4 years, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 1994
Resigned on 16 Aug 1999
Time on role 4 years, 11 months, 1 day
O'CALLAGHAN, Shaun Matthew Paul
Director
Chartered Accountant
RESIGNEDAssigned on 26 Mar 2004
Resigned on 20 Jul 2005
Time on role 1 year, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 10 Sep 1999
Time on role 24 years, 8 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Jan 2000
Resigned on 16 Oct 2006
Time on role 6 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 18 Sep 2013
Resigned on 17 Sep 2022
Time on role 8 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Feb 1999
Time on role 25 years, 2 months, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Apr 2005
Resigned on 26 Dec 2020
Time on role 15 years, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 20 Jul 2006
Resigned on 05 May 2016
Time on role 9 years, 9 months, 16 days
Director
Businessman
RESIGNEDAssigned on 11 Sep 2001
Resigned on 21 Sep 2011
Time on role 10 years, 10 days
SMITH OF KELVIN, Robert Haldane, Lord
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 May 2000
Time on role 23 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jul 1997
Time on role 26 years, 10 months, 16 days
Director
Marketing Consultant
RESIGNEDAssigned on 30 Jan 2001
Resigned on 19 May 2010
Time on role 9 years, 3 months, 20 days
Director
Director
RESIGNEDAssigned on 22 Nov 2006
Resigned on 02 May 2017
Time on role 10 years, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Feb 2017
Resigned on 30 Dec 2023
Time on role 6 years, 10 months, 15 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 23 Sep 1998
Time on role 25 years, 7 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 16 Aug 1999
Resigned on 18 Aug 2000
Time on role 1 year, 2 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 1998
Resigned on 05 Apr 2006
Time on role 7 years, 11 months, 27 days
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