HOWDEN GROUP LIMITED

Company number 00472621

39 officers / 36 resignations

BRINKMAN, Joseph Robert

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Joseph Robert Brinkman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DURHAM, Mark

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

HOTCHKISS, Herbert Garfield

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Herbert Garfield Hotchkiss to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Secretary
• Appointed before: 21 December 1990
• Resigned on: 13 February 1991
• Nationality: British

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 31 December 2000
• Nationality: British

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 20 January 2012
• Nationality: British

WEBB, Bernard Richard

• Correspondence address: 43 Crabtree Lane, Bookham, Leatherhead, Surrey, KT23 4PL
• Role (Resigned): Secretary
• Appointed on: 13 February 1991
• Resigned on: 18 September 1992
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BARRIE, Fionnuala Mary

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 January 2008
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 March 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 1998
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 August 2001
• Resigned on: 23 December 2011
• Nationality: British

DALGLEISH, Stuart Kenneth

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2020
• Resigned on: 10 April 2023
• Nationality: British
• Country of residence: United Kingdom

DIBBLE, Thomas

• Correspondence address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, Scotland, G66 4EQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 15 September 1992
• Resigned on: 10 April 1998
• Nationality: British

EVANKO, Jillian Case

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 March 2023
• Resigned on: 15 June 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Jillian Evanko to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FAIRBAIRN, James Bennett

• Correspondence address: Grey Gables, Whitelea Road, Kilmacolm, Scotland, Scotland, PA13 4HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 December 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States

FRENCH, Colin Graham

• Correspondence address: The Garden House Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8XB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 21 December 1990
• Resigned on: 18 September 1992
• Nationality: British
• Country of residence: United Kingdom

IRVINE, Alastair

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 April 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom

LEHMAN, Mark Paul

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 August 1993
• Resigned on: 31 December 2000
• Nationality: British

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2008
• Resigned on: 20 January 2012
• Nationality: British

MALONE, Donna

• Correspondence address: Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom

MELDAL-JOHNSEN, Konrad Walter

• Correspondence address: Firfield House, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 December 1990
• Resigned on: 13 February 1992
• Nationality: British
• Country of residence: England

MILLAR, Gordon Neil

• Correspondence address: 16 Whin Road, Ballygally, Larne, County Antrim, Northern Ireland, BT40 2QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 December 2005
• Resigned on: 22 October 2008
• Nationality: British

MOODIE, Johannes Christiaan

• Correspondence address: 21 Angulia Park, The Parisian *08-01, Singapore, 239974
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 May 1999
• Resigned on: 31 December 1999
• Nationality: South African

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States

ROBERTSON, Jennifer

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 March 2019
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom

SHUSTER, Ross

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 2020
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: Scotland

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 January 1998
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

WATSON, Ronald Norman Stewart

• Correspondence address: Dalarne, Pier Road, Rhu, Dunbartonshire, G84 8LJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 September 1992
• Resigned on: 30 August 1993
• Nationality: British

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