HOWDEN HOLDINGS UNLIMITED

1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
StatusACTIVE
Company No.04493562
Category
Incorporated24 Jul 2002
Age21 years, 9 months, 16 days
JurisdictionEngland Wales

SUMMARY

HOWDEN HOLDINGS UNLIMITED is an active with number 04493562. It was incorporated 21 years, 9 months, 16 days ago, on 24 July 2002. The company address is 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom.



People

BRINKMAN, Joseph Robert

Director

Director

ACTIVE

Assigned on 23 Mar 2023

Current time on role 1 year, 1 month, 17 days

DURHAM, Mark

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 8 days

EVANKO, Jillian Case

Director

Chief Executive

ACTIVE

Assigned on 23 Mar 2023

Current time on role 1 year, 1 month, 17 days

MACLEAN, Fiona Margaret

Secretary

Accountant

RESIGNED

Assigned on 31 Oct 2002

Resigned on 20 Jan 2012

Time on role 9 years, 2 months, 20 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Apr 2014

Resigned on 30 Mar 2017

Time on role 2 years, 11 months, 28 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Jul 2002

Resigned on 31 Oct 2002

Time on role 3 months, 7 days

BARRIE, Fionnuala Mary

Director

Global Hr Director

RESIGNED

Assigned on 06 Apr 2017

Resigned on 31 Jul 2020

Time on role 3 years, 3 months, 25 days

BARWALD, Thomas

Director

Howden Africa Chief Executive

RESIGNED

Assigned on 01 Jan 2012

Resigned on 25 Oct 2017

Time on role 5 years, 9 months, 24 days

BRANDER, Ian Halliday

Director

Ceo

RESIGNED

Assigned on 06 Aug 2007

Resigned on 10 Apr 2023

Time on role 15 years, 8 months, 4 days

BRANNAN, Charles Scott

Director

Company Director

RESIGNED

Assigned on 13 Jan 2012

Resigned on 30 Dec 2016

Time on role 4 years, 11 months, 17 days

BROWN, James

Director

Accountant

RESIGNED

Assigned on 31 Oct 2002

Resigned on 31 May 2018

Time on role 15 years, 7 months

CLELAND, Robert John

Director

Chief Executive

RESIGNED

Assigned on 31 Oct 2002

Resigned on 23 Dec 2011

Time on role 9 years, 1 month, 23 days

DALGLEISH, Stuart Kenneth

Director

Director

RESIGNED

Assigned on 27 Oct 2020

Resigned on 10 Apr 2023

Time on role 2 years, 5 months, 14 days

FAIRBAIRN, James Bennett

Director

Director

RESIGNED

Assigned on 03 Oct 2011

Resigned on 31 Oct 2017

Time on role 6 years, 28 days

FLEXON, William (Bill)

Director

Chartered Accountant

RESIGNED

Assigned on 05 Mar 2012

Resigned on 30 Sep 2019

Time on role 7 years, 6 months, 25 days

FRIZZELL, Gregor Edward

Director

Lawyer

RESIGNED

Assigned on 10 Oct 2002

Resigned on 31 Oct 2002

Time on role 21 days

HOTCHKISS, Herbert Garfield

Director

Director

RESIGNED

Assigned on 23 Mar 2023

Resigned on 23 Mar 2023

Time on role

IRVINE, Alastair

Director

Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 23 Mar 2023

Time on role 4 years, 11 months, 22 days

KIEFABER, Clayton Huston

Director

Company Director

RESIGNED

Assigned on 13 Jan 2012

Resigned on 28 Mar 2012

Time on role 2 months, 15 days

KRISTENSEN, Allan Jan Formann

Director

Company Director

RESIGNED

Assigned on 25 Oct 2017

Resigned on 16 Dec 2020

Time on role 3 years, 1 month, 22 days

LEHMAN, Mark Paul

Director

Solicitor

RESIGNED

Assigned on 05 Mar 2012

Resigned on 23 Mar 2023

Time on role 11 years, 18 days

MACLEAN, Fiona Margaret

Director

Company Secretary

RESIGNED

Assigned on 06 Aug 2007

Resigned on 20 Jan 2012

Time on role 4 years, 5 months, 14 days

MALONE, Donna

Director

Hr Director

RESIGNED

Assigned on 31 Mar 2008

Resigned on 30 Jun 2016

Time on role 8 years, 2 months, 30 days

MILLAR, Gordon Neil

Director

Group Commercial Director

RESIGNED

Assigned on 08 Dec 2005

Resigned on 22 Oct 2008

Time on role 2 years, 10 months, 14 days

MUSGROVE, Kevin

Director

Industrial Fans Executive Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 31 Oct 2013

Time on role 4 years, 9 months, 30 days

OGLE, Robin Rathmell

Director

Lawyer

RESIGNED

Assigned on 10 Oct 2002

Resigned on 31 Oct 2002

Time on role 21 days

PRYOR, Daniel Alexis

Director

Company Director

RESIGNED

Assigned on 13 Jan 2012

Resigned on 30 Sep 2019

Time on role 7 years, 8 months, 17 days

PUCKETT, Anne Lynne

Director

Company Director

RESIGNED

Assigned on 13 Jan 2012

Resigned on 12 Feb 2019

Time on role 7 years, 30 days

ROBERTSON, Jennifer

Director

Attorney

RESIGNED

Assigned on 01 Mar 2019

Resigned on 14 Feb 2024

Time on role 4 years, 11 months, 13 days

SHUSTER, Ross

Director

Director

RESIGNED

Assigned on 14 Apr 2020

Resigned on 23 Mar 2023

Time on role 2 years, 11 months, 9 days

STOCKWELL, Andrew James

Director

Accountant

RESIGNED

Assigned on 05 Mar 2012

Resigned on 31 Mar 2013

Time on role 1 year, 26 days

STOKER, Louise Jane

Director

Solicitor

RESIGNED

Assigned on 24 Jul 2002

Resigned on 10 Oct 2002

Time on role 2 months, 17 days

WILSON, Robert Ross, Dr

Director

Engineer

RESIGNED

Assigned on 31 Oct 2002

Resigned on 13 Mar 2007

Time on role 4 years, 4 months, 13 days

ZABANEH, Elias

Director

Director

RESIGNED

Assigned on 08 Aug 2011

Resigned on 09 Jul 2018

Time on role 6 years, 11 months, 1 day

ZUERCHER, Eleanor Jane

Director

Company Secretary

RESIGNED

Assigned on 24 Jul 2002

Resigned on 10 Oct 2002

Time on role 2 months, 17 days


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

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