HOWDEN GROUP SERVICES LIMITED

One Creechurch Place, London, EC3A 5AF, United Kingdom
StatusACTIVE
Company No.02937399
CategoryPrivate Limited Company
Incorporated09 Jun 1994
Age29 years, 11 months, 24 days
JurisdictionEngland Wales

SUMMARY

HOWDEN GROUP SERVICES LIMITED is an active private limited company with number 02937399. It was incorporated 29 years, 11 months, 24 days ago, on 09 June 1994. The company address is One Creechurch Place, London, EC3A 5AF, United Kingdom.



People

FOKOU, Paraschos

Secretary

ACTIVE

Assigned on 05 Nov 2020

Current time on role 3 years, 6 months, 28 days

MOORE, Andrew John

Secretary

ACTIVE

Assigned on 29 Apr 2015

Current time on role 9 years, 1 month, 4 days

COATS, Frances

Director

Solicitor

ACTIVE

Assigned on 02 Nov 2021

Current time on role 2 years, 7 months, 1 day

GROBLER, Lyn Mary

Director

Director

ACTIVE

Assigned on 28 Sep 2016

Current time on role 7 years, 8 months, 5 days

ROBERTS, Gareth Huw

Director

Finance Director

ACTIVE

Assigned on 04 May 2023

Current time on role 1 year, 30 days

SCOTT, Rebecca Briony

Director

Accountant

ACTIVE

Assigned on 28 Sep 2016

Current time on role 7 years, 8 months, 5 days

SUTTON, Ann Josephine

Director

Director

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 2 days

HOWDEN, David Philip

Secretary

Company Director

RESIGNED

Assigned on 11 Aug 1994

Resigned on 27 Jul 1999

Time on role 4 years, 11 months, 16 days

MASSIE, Amanda Jane Emilia

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 29 Apr 2015

Time on role 11 months, 28 days

PALLOT, Hugh Glen

Secretary

RESIGNED

Assigned on 24 Jan 2007

Resigned on 30 Apr 2014

Time on role 7 years, 3 months, 6 days

PIGRAM, Ivor

Secretary

RESIGNED

Assigned on 27 Jul 1999

Resigned on 24 Jan 2007

Time on role 7 years, 5 months, 28 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Jun 1994

Resigned on 11 Aug 1994

Time on role 2 months, 2 days

BLOOMER, William David

Director

Solicitor

RESIGNED

Assigned on 31 Jul 2015

Resigned on 02 Nov 2021

Time on role 6 years, 3 months, 2 days

BRAGOLI, Andrea

Director

Insurance Broker

RESIGNED

Assigned on 14 Apr 1997

Resigned on 20 Nov 2007

Time on role 10 years, 7 months, 6 days

CORBETT, Oliver Roebling Panton

Director

Cfo

RESIGNED

Assigned on 28 Sep 2016

Resigned on 27 Jul 2017

Time on role 9 months, 29 days

FADY, Eric Rene Marcel

Director

Finance Director

RESIGNED

Assigned on 17 Jul 2008

Resigned on 31 Jul 2015

Time on role 7 years, 14 days

FARMER, Paul Robert

Director

Accountant

RESIGNED

Assigned on 27 Jul 1999

Resigned on 14 May 2002

Time on role 2 years, 9 months, 18 days

HORTON, Richard Paul

Director

Finance Director

RESIGNED

Assigned on 20 Nov 2007

Resigned on 30 Jun 2008

Time on role 7 months, 10 days

HOWDEN, David Philip

Director

Insurance Broker

RESIGNED

Assigned on 11 Aug 1994

Resigned on 28 Sep 2016

Time on role 22 years, 1 month, 17 days

HUDSON, Mark Andrew

Director

Finance Director

RESIGNED

Assigned on 06 Feb 2020

Resigned on 04 May 2023

Time on role 3 years, 2 months, 27 days

MANNING, Stephen Trevor

Director

Group Chief Operating Officer

RESIGNED

Assigned on 01 Jan 2019

Resigned on 31 Dec 2020

Time on role 1 year, 11 months, 30 days

ORTON, Sally Ann

Director

Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 28 Sep 2018

Time on role 1 year, 2 months, 1 day

PANGBORN, Mark Nicholas

Director

Insurance Broker

RESIGNED

Assigned on 11 Aug 1994

Resigned on 20 Nov 2007

Time on role 13 years, 3 months, 9 days

SMITH, Alan

Director

Group Finance & Operations Dir

RESIGNED

Assigned on 24 Jun 2002

Resigned on 31 Mar 2004

Time on role 1 year, 9 months, 7 days

WILLIAMS, Diahann

Director

Group Human Resources Director

RESIGNED

Assigned on 07 May 2020

Resigned on 21 Dec 2023

Time on role 3 years, 7 months, 14 days

WOOD, Simon Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 20 Nov 2007

Resigned on 30 Jun 2009

Time on role 1 year, 7 months, 10 days

WOODHOUSE, Stephen Robert

Director

Director

RESIGNED

Assigned on 12 Apr 2017

Resigned on 18 Mar 2019

Time on role 1 year, 11 months, 6 days

HUNTSMOOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jun 1994

Resigned on 11 Aug 1994

Time on role 2 months, 2 days

HUNTSMOOR NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jun 1994

Resigned on 11 Aug 1994

Time on role 2 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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