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Nom

Howden Group Limited
Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00472621 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 04493562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brinkman, Joseph Robert Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Durham, Mark Renfrew, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hotchkiss, Herbert Garfield Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dalgleish, Stuart Kenneth Renfrew, Scotland Status: Ceased Notified: 27/10/2020 Ceased: 10/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meldal-Johnsen, Konrad Walter Firfields, Weybridge Status: Ceased Ceased: 13/02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robertson, Jennifer Renfrew, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Attorney Role: Director Country of Residence: Scotland Nationality: British