Howden One Ltd

03217019
6Th Floor 7 Old Park Lane W1K 1QR

People & Contacts

Contact Details
Registered Address 6Th Floor
7 Old Park Lane

W1K 1QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NICHOLAS ROBERT HENRY DITCHBURN

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 STRAUSS CRESCENT MALTBY S YORKSHIRE S667QJ

Date Appointed: 21 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN RICHARD BAILEY

Birthdate: May 1956

Nationality: BRITISH

Address: 53 MALDEN HILL SURREY KT34DS

Date Appointed: 26 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HOWARD DAVIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 BRAMBLE CLOSE KENT BR33XE

Date Appointed: 02 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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VICTORIA JANE DELAFAILLE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 109 SAINT JAMES LANE N103RJ

Date Appointed: 13 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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JOHN ARNOLD MACAULAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 51 DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 31 Dec 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ALISON DELIA NICHOL

Birthdate: N/A

Nationality: BRITISH

Address: 26 BICKLEY CRESCENT KENT BR12DW

Date Appointed: 27 May 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ANNE ELIZABETH MARY ROSE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 17 AYSGARTH ROAD DULWICH VILLAGE SE217JR

Date Appointed: 26 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR ROLAND CHARLES BURR

Birthdate: Jan 1972

Nationality: BRITISH

Address: THE THATCHED COTTAGE REDDING LANE HERTFORDSHIRE AL37PS

Date Appointed: 04 Dec 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLAN CARING

Birthdate: May 1948

Nationality: BRITISH

Address: SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD NW116SX

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER D'CRUZE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 23 CLEVELAND GARDENS SURREY KT47JJ

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMIL NADIM EL-IMAD

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 2 NORTH AUDLEY HOUSE 40 NORTH AUDLEY STREET W1K6WG

Date Appointed: 27 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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NEIL DAVID GILLON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 13 QUEENS GATE MEWS SW75QJ

Date Appointed: 26 Jun 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JASON GRANITE

Birthdate: Jun 1975

Nationality: BRITISH

Address: 6-8 YORK PLACE LS12DS

Date Appointed: 04 Dec 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JOHN ARNOLD MACAULAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 51 DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 27 Feb 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS AMANDA JANE OSBORNE

Birthdate: Sep 1956

Nationality: ENGLISH

Address: 5 MAXWELL ROAD SW62HT

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS. AMANDA JANE WAKELEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 3 TREBOVIR ROAD SW59NH

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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AMANDA JANE WAKELEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 80 FULHAM ROAD SW36HR

Date Appointed: 26 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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BENJAMIN GEORGE FREDERICK WILLIAMSON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 15A VICAR LANE EAST YORKSHIRE DN147BP

Date Appointed: 04 Dec 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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