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HOWDEN KITCHENS PROPERTIES LIMITED

Company number 05692476

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Officers: 17 officers / 12 resignations

MCNAUGHTON, Forbes

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

CABLE, Chantal Louise

Correspondence address
105 Wigmore Street, London, England, W1U 1QY
Role Active
Director
Date of birth
December 1970
Appointed on
25 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Finance Director

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
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

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
Occupation
Operations Director

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
10 February 2006
Resigned on
10 September 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 2006
Resigned on
10 February 2006

ARNOLD, Ian Philip Howard

Correspondence address
28 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 February 2006
Resigned on
11 May 2006
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

DUNNE, Patrick Gerard

Correspondence address
Apt 2 Block M, The Hacidenda, 90 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 May 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Chief Operating Officer

FENWICK, Robert Raymond

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 May 2006
Resigned on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Gerard Maxwell

Correspondence address
39 Clonmel Road, London, SW6 5BL
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 August 2006
Resigned on
27 December 2008
Nationality
British
Occupation
Director

MCMANUS, James

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 January 2007
Resigned on
29 September 2023
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
10 February 2006
Resigned on
11 May 2006
Nationality
British
Occupation
Financial Control & Reporting

RIGBY, Sarah Elizabeth Louise

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 May 2006
Resigned on
25 February 2019
Nationality
British
Occupation
Accountant

ROBSON, Mark Philip William

Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 August 2006
Resigned on
26 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 January 2006
Resigned on
10 February 2006