HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Company number 06439246

29 officers / 15 resignations

INMAN, Karen Teresa

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Secretary
• Appointed on: 19 November 2019

ACLOQUE, Camilla Anne Bronwen, The Honourable

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

BEST, Julian Kenneth

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Director

BUCHAN, Blanche Susan Fionudbhar, The Honourable

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GILBARD, Marc Edward Charles

• Correspondence address: Nightingale House, 65 Curzon Street, London, United Kingdom, W1J 8PE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITH, Andrew Mark

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAKKAR, Ajay Kumar, Professor Lord

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Professor

KILDEA, Mark

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: August 1935
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

PEACE, Elizabeth Ann

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PROBY, William Henry, Sir

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, Toby Richard

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STERNBERG, Karl Stephen

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Jessica Jane Vronwy, The Honourable

• Correspondence address: 23 Queen Anne Street, London, England, W1G 9DL
• Role (Active): Director
• Date of birth: August 1941
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GRIFFITH, Peter

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2015
• Resigned on: 31 October 2019

LEE, John Philip Macarthur

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Company Secretary

PRECIOUS, Martin

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 3 March 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 28 November 2007

ASHENDEN, Andrew

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 March 2008
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARTON, Malcolm Peter Speight

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 November 2007
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYNHAM, Simon William De Mouchet

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2020
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYNHAM, Simon William De Mouchet

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 November 2007
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARDY, Peter Bernard

• Correspondence address: Shorne Mead Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 13 March 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOWES, Christopher Kingston, Sir

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 March 2008
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYNARD, Andrew James

• Correspondence address: 27 Baker Street, London, England, W1U 8EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 October 2016
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSGRAVE, Mark Jonathan

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 April 2020
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PEACOCK, Christopher Arden

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 March 2008
• Resigned on: 3 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STORMONTH DARLING, Peter

• Correspondence address: 23 Queen Anne Street, London, W1G 9DL
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 13 March 2008
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 November 2007
• Resigned on: 28 November 2007