HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

49 officers / 35 resignations

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 6 May 2015

BERNSTEIN, John Daniel

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Clement Burns

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BURKIN, Caroline Mckim

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Andrew Dominic John Bucke

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CRAIG, Mark Skimming

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

FRIEDWAGNER, Ralph Christian

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HODGSON, David Charles

• Correspondence address: 55 East 52nd Street, 32nd Floor, New York, Ny 10055
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 25 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

HOWDEN, David Philip

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 11 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LAND, Andrew Ronald

• Correspondence address: Hgcapital, 2 More London Riverside, London, England, SE1 2AP
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

LYLES, Kelly Jean

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 22 July 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

MUNOZ-ROJAS ENTRECANALES, Luis

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 February 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Insurance Executive

PARRY-CROOKE, James Pierre Michael

• Correspondence address: 11 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEPHEN, Thomas Mark

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Company Director/Secretary

KENYON, Camilla Sarah

• Correspondence address: 4 Cicada Road, Wandsworth, London, SW18 2NW
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 11 November 1997
• Nationality: British

MASSIE, Amanda Jane Emilia

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 29 April 2015

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 30 April 2014
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 24 January 2007
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1994
• Resigned on: 11 August 1994

BERRESFORD, Dorothy Ann

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 July 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRAGOLI, Andrea

• Correspondence address: 57 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 May 1997
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Insurance Broker

CABLE ALEXANDER, Louise Fennella

• Correspondence address: Flat 4, 9 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 July 1996
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Insurance Broker

CORBETT, Oliver Roebling Panton

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 September 2015
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 June 1998
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DAVIDOFF, Rony

• Correspondence address: 3 Hamelacha Street, Tel Aviv, 67215, Israel
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 July 2000
• Resigned on: 31 March 2008
• Nationality: Israeli
• Occupation: Insurance Executive

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: 5 Little Chester Street, London, SW1X 7AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 2009
• Resigned on: 31 December 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Non Executive Chairman

DE VIENNE, Domitille

• Correspondence address: 11 Charles Ii Street, St James, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 9 October 2019
• Resigned on: 12 May 2022
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Investment Director

ELIAS, Richard Joseph Raymond

• Correspondence address: 45 York Avenue, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 1997
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Insurance Broker

FADY, Eric Rene Marcel

• Correspondence address: Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 July 2008
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

FARMER, Paul Robert

• Correspondence address: 10 Braintree Road, Witham, Essex, CM8 2DD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 1998
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FELLOWES, Thomas William

• Correspondence address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 1999
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Company Director

FORSYTH, Michael Bruce, The Rt Hon Lord

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 September 2012
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIESON, Robert Thomas Van

• Correspondence address: 24 Bevis Marks, London, EC3A 7JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 July 2009
• Resigned on: 27 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 August 1994
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Company Director/Secretary