HOWDEN JOINERY HOLDINGS LIMITED

Company number 03320875

25 officers / 21 resignations

MCNAUGHTON, Forbes

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

HAYES, Paul Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEATING, Theresa

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LIVINGSTON, William Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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
• Occupation: Chartered Secretary

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Secretary
• Appointed on: 27 April 1997
• Resigned on: 12 June 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 29 April 1997

ARNOLD, Ian Philip Howard

• Correspondence address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 October 2006
• Resigned on: 14 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Ian Philip Howard

• Correspondence address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 September 2002
• Resigned on: 5 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

ARNOLD, Ian Philip Howard

• Correspondence address: 28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 April 1998
• Resigned on: 28 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BISHOP, Caroline Frances

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 August 2009
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 February 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Solicitor

CLIFFORD-KING, Martin Keith

• Correspondence address: 29 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 August 2001
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 August 2001
• Resigned on: 3 October 2005
• Nationality: American,British
• Occupation: Director

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 May 2006
• Resigned on: 27 December 2008
• Nationality: British
• Occupation: Director

INGLE, Matthew

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 May 2006
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MACDONALD, Gordon

• Correspondence address: 2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 August 2001
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 April 1997
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, John David

• Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 April 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

REGAN, Geoff

• Correspondence address: 176 Kings Hall Road, Beckenham, Kent, BR3 1LJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 September 2004
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Director Of Financial Control

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 February 1997
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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
• Occupation: Chief Financial Officer

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 August 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Secretary