HOWDEN JOINERY LIMITED

Company number 00526923

37 officers / 30 resignations

MCNAUGHTON, Forbes

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Secretary
• Appointed on: 30 May 2014

CALLAWAY, Jacqueline Wynn

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 June 2025
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jacqueline Wynn Callaway to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COOKE, Austin Lee David Edward

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Austin Lee David Edward Cooke to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LEE, George Julian

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of George Julian Lee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LIVINGSTON, William Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of William Andrew Livingston to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MACKENZIE, James Stuart

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 4 August 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Stuart MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SUTCLIFFE, Richard Lorne

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Lorne Sutcliffe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BISHOP, Caroline Frances

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 30 May 2014
• Nationality: British

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 10 September 2007
• Nationality: British

OKAI, Maade

• Correspondence address: 3a Gainsborough Road, Finchley, London, N12 8AA
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 1 September 2004
• Nationality: British

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 12 June 2000
• Nationality: British

BARRETT, Kevin Richard

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 September 2015
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England

BISHOP, Caroline Frances

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2009
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom

COCKBURN, Clive

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2016
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom

ECCLES, Edward Guy

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 February 2024
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Edward Guy Eccles to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FENWICK, Robert Raymond

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 January 2008
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom

GAULT, Andrew Ian

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 April 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom

HALLETT, David

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 January 2008
• Resigned on: 31 December 2015
• Nationality: British

HANCOCK, John Michael

• Correspondence address: Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 March 1999
• Resigned on: 3 October 2005
• Nationality: American,British

HAYES, Paul Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 December 2020
• Resigned on: 1 June 2025
• Nationality: British
• Country of residence: England

HOMER, Kirsty Rowena

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

HOPKINS, Gareth

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 September 2015
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: England

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2007
• Resigned on: 27 December 2008
• Nationality: British

HUNT, Derek Simpson

• Correspondence address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 December 1992
• Resigned on: 21 April 1995
• Nationality: British

INGLE, Matthew

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 April 1995
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom

KEATING, Theresa

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 February 2014
• Resigned on: 28 March 2025
• Nationality: British
• Country of residence: United Kingdom

LIVINGSTONE, Stuart Richard

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 April 1995
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom

O'CONNELL, John Joseph

• Correspondence address: 15 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 December 1992
• Resigned on: 21 April 1995
• Nationality: British

RANDALL, John David

• Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 December 1992
• Resigned on: 23 February 1999
• Nationality: British

ROBSON, Mark Philip William

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 April 2005
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom

SIMS, Keith

• Correspondence address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 June 2006
• Resigned on: 1 January 2007
• Nationality: British

SIMS, Keith

• Correspondence address: 210 Long Lane, Bexleyheath, Kent, DA7 5JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 April 1998
• Resigned on: 20 January 2006
• Nationality: British

SLATER, Mark Howard

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 June 2019
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United Kingdom

STURDEE, David Peter

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 May 2022
• Resigned on: 7 January 2025
• Nationality: English
• Country of residence: England

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