Howden Group Limited
Private limited company, incorporated 7 September 1949, Birmingham
Directors
Current
3
Retired
36
Closed
—
Full officer details for Howden Group Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Joseph Robert Brinkman |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 March 2023 (73 years, 6 months after company formation) |
| Appointment duration | 3 years, 8 months |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Herbert Garfield Hotchkiss |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 March 2023 (73 years, 6 months after company formation) |
| Appointment duration | 3 years, 8 months |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Mark Durham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 February 2024 (74 years, 5 months after company formation) |
| Appointment duration | 2 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | Mr Colin Graham French |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 December 1990 (41 years, 3 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 18 September 1992) |
| Assigned occupation | Financial Director |
| Country of residence | United Kingdom |
| Correspondence address | Hassocks Sign up free to see the full address |
| Director name | Mr Konrad Walter Meldal-Johnsen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 December 1990 (41 years, 3 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 13 February 1992) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Mr Colin Graham French |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 December 1990 (41 years, 3 months after company formation) |
| Appointment duration | 1 month, 3 weeks (Resigned 13 February 1991) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Hassocks Sign up free to see the full address |
| Director name | Mr Bernard Richard Webb |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 13 February 1991 (41 years, 5 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 18 September 1992) |
| Assigned occupation | Accountant |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Ronald Norman Stewart Watson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1992 (43 years after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 30 August 1993) |
| Assigned occupation | Accountant |
| Correspondence address | Rhu Sign up free to see the full address |
| Director name | Thomas Dibble |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1992 (43 years after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 10 April 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Alan George Maclachlan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 September 1992 (43 years after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 31 December 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Dunfermline Sign up free to see the full address |
| Director name | Alan George Maclachlan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 1993 (44 years after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 31 December 2000) |
| Assigned occupation | Accountant |
| Correspondence address | Dunfermline Sign up free to see the full address |
| Director name | Mr Nigel Watkin Roberts Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 January 1998 (48 years, 4 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 August 2001) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | England |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Mr James Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1998 (48 years, 7 months after company formation) |
| Appointment duration | 20 years, 1 month (Resigned 31 May 2018) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Johannes Christiaan Moodie |
|---|---|
| Year of birth | |
| Nationality | South African |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1999 (49 years, 8 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 31 December 1999) |
| Assigned occupation | Engineer |
| Correspondence address | Singapore Sign up free to see the full address |
| Director name | Mr Nigel Edward Robson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1999 (49 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 30 June 2001) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Fiona Margaret Maclean |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2000 (51 years, 4 months after company formation) |
| Appointment duration | 11 years (Resigned 20 January 2012) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Robert John Cleland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2001 (52 years after company formation) |
| Appointment duration | 10 years, 3 months (Resigned 23 December 2011) |
| Assigned occupation | Chief Executive |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Gordon Neil Millar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 December 2005 (56 years, 3 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 22 October 2008) |
| Assigned occupation | Group Commercial Director |
| Correspondence address | Larne Sign up free to see the full address |
| Director name | Mr Ian Halliday Brander |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 January 2008 (58 years, 4 months after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 30 September 2019) |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | Lochwinnoch Sign up free to see the full address |
| Director name | Fiona Margaret Maclean |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2008 (58 years, 7 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 20 January 2012) |
| Assigned occupation | Secretary |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Donna Malone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2008 (58 years, 7 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 30 June 2016) |
| Assigned occupation | HR Director |
| Country of residence | United Kingdom |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | James Bennett Fairbairn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 2011 (62 years, 3 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 31 October 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kilmacolm Sign up free to see the full address |
| Director name | William (Bill) Flexon |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2012 (62 years, 7 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 30 September 2019) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United States |
| Correspondence address | Glen Allen Sign up free to see the full address |
| Director name | Mr Charles Scott Brannan |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2012 (62 years, 7 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 30 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Annapolis Junction Sign up free to see the full address |
| Director name | Ms Anne Lynne Puckett |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2012 (62 years, 7 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 12 February 2019) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Annapolis Junction Sign up free to see the full address |
| Director name | Mr Mark Paul Lehman |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2012 (62 years, 7 months after company formation) |
| Appointment duration | 10 years, 12 months (Resigned 23 March 2023) |
| Assigned occupation | Solicitor |
| Country of residence | United States |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | Mr Daniel Alexis Pryor |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2012 (62 years, 7 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 30 September 2019) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Annapolis Junction Sign up free to see the full address |
| Director name | Mr Andrew James Stockwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 April 2012 (62 years, 8 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 31 March 2013) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Fionnuala Mary Barrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2017 (67 years, 7 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 July 2020) |
| Assigned occupation | Global HR Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Alastair Irvine |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2018 (68 years, 7 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 23 March 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ms Jennifer Robertson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2019 (69 years, 6 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 14 February 2024) |
| Assigned occupation | Attorney |
| Country of residence | Scotland |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | Mr Ross Shuster |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 April 2020 (70 years, 7 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 23 March 2023) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | Mr Stuart Kenneth Dalgleish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 October 2020 (71 years, 2 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 10 April 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Renfrew Sign up free to see the full address |
| Director name | Mrs Jillian Case Evanko |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2023 (73 years, 6 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 15 June 2026) |
| Assigned occupation | Chief Executive |
| Country of residence | United States |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | TMF Corporate Administration Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 April 2014 (64 years, 7 months after company formation) |
| Appointment duration | 2 years, 12 months (Resigned 30 March 2017) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Colin Graham French
DirectorResigned21 Dec 1990 to 18 Sep 1992
1 year, 8 months, 28 days
-
Mr Konrad Walter Meldal-Johnsen
DirectorResigned21 Dec 1990 to 13 Feb 1992
1 year, 1 month, 23 days
-
Mr Colin Graham French
Company SecretaryResigned21 Dec 1990 to 13 Feb 1991
1 month, 23 days
-
Mr Bernard Richard Webb
Company SecretaryResigned13 Feb 1991 to 18 Sep 1992
1 year, 7 months, 5 days
-
Ronald Norman Stewart Watson
DirectorResigned15 Sep 1992 to 30 Aug 1993
11 months, 15 days
-
Thomas Dibble
DirectorResigned15 Sep 1992 to 10 Apr 1998
5 years, 6 months, 26 days
-
Alan George Maclachlan
Company SecretaryResigned18 Sep 1992 to 31 Dec 2000
8 years, 3 months, 13 days
-
Alan George Maclachlan
DirectorResigned30 Aug 1993 to 31 Dec 2000
7 years, 4 months, 1 day
-
Mr Nigel Watkin Roberts Smith
DirectorResigned12 Jan 1998 to 31 Aug 2001
3 years, 7 months, 19 days
-
Mr James Brown
DirectorResigned10 Apr 1998 to 31 May 2018
20 years, 1 month, 21 days
-
Johannes Christiaan Moodie
DirectorResigned21 May 1999 to 31 Dec 1999
7 months, 10 days
-
Mr Nigel Edward Robson
DirectorResigned21 May 1999 to 30 Jun 2001
2 years, 1 month, 9 days
-
Fiona Margaret Maclean
Company SecretaryResigned31 Dec 2000 to 20 Jan 2012
11 years, 20 days
-
Robert John Cleland
DirectorResigned31 Aug 2001 to 23 Dec 2011
10 years, 3 months, 22 days
-
Gordon Neil Millar
DirectorResigned8 Dec 2005 to 22 Oct 2008
2 years, 10 months, 14 days
-
Mr Ian Halliday Brander
DirectorResigned8 Jan 2008 to 30 Sep 2019
11 years, 8 months, 22 days
-
Fiona Margaret Maclean
DirectorResigned31 Mar 2008 to 20 Jan 2012
3 years, 9 months, 20 days
-
Donna Malone
DirectorResigned31 Mar 2008 to 30 Jun 2016
8 years, 2 months, 30 days
-
James Bennett Fairbairn
DirectorResigned5 Dec 2011 to 31 Oct 2017
5 years, 10 months, 26 days
-
William (Bill) Flexon
DirectorResigned28 Mar 2012 to 30 Sep 2019
7 years, 6 months, 2 days
-
Mr Charles Scott Brannan
DirectorResigned28 Mar 2012 to 30 Sep 2016
4 years, 6 months, 2 days
-
Ms Anne Lynne Puckett
DirectorResigned28 Mar 2012 to 12 Feb 2019
6 years, 10 months, 15 days
-
Mr Mark Paul Lehman
DirectorResigned28 Mar 2012 to 23 Mar 2023
10 years, 11 months, 23 days
-
Mr Daniel Alexis Pryor
DirectorResigned28 Mar 2012 to 30 Sep 2019
7 years, 6 months, 2 days
-
Mr Andrew James Stockwell
DirectorResigned25 Apr 2012 to 31 Mar 2013
11 months, 6 days
-
TMF Corporate Administration Services Limited
Company SecretaryResigned2 Apr 2014 to 30 Mar 2017
2 years, 11 months, 28 days
-
Mrs Fionnuala Mary Barrie
DirectorResigned6 Apr 2017 to 31 Jul 2020
3 years, 3 months, 25 days
-
Mr Alastair Irvine
DirectorResigned1 Apr 2018 to 23 Mar 2023
4 years, 11 months, 22 days
-
Ms Jennifer Robertson
DirectorResigned1 Mar 2019 to 14 Feb 2024
4 years, 11 months, 13 days
-
Mr Ross Shuster
DirectorResigned14 Apr 2020 to 23 Mar 2023
2 years, 11 months, 9 days
-
Mr Stuart Kenneth Dalgleish
DirectorResigned27 Oct 2020 to 10 Apr 2023
2 years, 5 months, 14 days
-
Mr Joseph Robert Brinkman
DirectorCurrent17 Mar 2023 to Present
3 years, 7 months, 29 days
-
Mr Herbert Garfield Hotchkiss
DirectorCurrent17 Mar 2023 to Present
3 years, 7 months, 29 days
-
Mrs Jillian Case Evanko
DirectorResigned17 Mar 2023 to 15 Jun 2026
3 years, 2 months, 29 days
-
Mr Mark Durham
DirectorCurrent1 Feb 2024 to Present
2 years, 9 months, 14 days