HOWDEN GROUP SERVICES LIMITED

Company number 02937399

29 officers / 22 resignations

FOKOU, Paraschos

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 5 November 2020

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 29 April 2015

COATS, Frances

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GROBLER, Lyn Mary

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gareth Huw

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Rebecca Briony

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTTON, Ann Josephine

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWDEN, David Philip

• Correspondence address: The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Company Director

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: 27 July 1999
• 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

BLOOMER, William David

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 July 2015
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAGOLI, Andrea

• Correspondence address: 57 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 April 1997
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Insurance Broker

CORBETT, Oliver Roebling Panton

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 September 2016
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FADY, Eric Rene Marcel

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• 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: 27 July 1999
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWDEN, David Philip

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 August 1994
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HUDSON, Mark Andrew

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 February 2020
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANNING, Stephen Trevor

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

ORTON, Sally Ann

• Correspondence address: 16 Eastcheap, London, EC3M 1BD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 July 2017
• Resigned on: 28 September 2018
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

PANGBORN, Mark Nicholas

• Correspondence address: Red Barn Farm, High Road, Leavenheath, Colchester, Essex, CO6 4PE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 August 1994
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMITH, Alan

• Correspondence address: The Croft, Green Lane Ardleigh, Colchester, Essex, CO7 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance & Operations Dir

WILLIAMS, Diahann

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 May 2020
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

WOOD, Simon Christopher

• Correspondence address: 176 Hall Road, Norwich, Norfolk, NR1 2PP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 November 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODHOUSE, Stephen Robert

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 April 2017
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

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

HUNTSMOOR NOMINEES LIMITED

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