HOWDEN JOINERY HOLDINGS LIMITED

03320875
105 WIGMORE STREET LONDON ENGLAND W1U 1QY

People & Contacts

Contact Details
Registered Address 105
WIGMORE STREET LONDON ENGLAND

W1U 1QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GALIFORM HOLDINGS LIMITED 28 Dec 2007 - 15 Sep 2010
ORCHARDLIGHT LIMITED 19 Feb 1997 - 19 Dec 2007
People

Current directors

MR FORBES MCNAUGHTON

Birthdate: N/A

Nationality:

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 30 May 2014

Appointment Type: C

Other Appointments: None

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MR PAUL ANDREW HAYES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 27 Dec 2020

Appointment Type: D

Other Appointments: None

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MISS THERESA KEATING

Birthdate: Dec 1963

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM ANDREW LIVINGSTON

Birthdate: May 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 02 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE FRANCES BISHOP

Birthdate: May 1970

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 10 Sep 2007

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 19 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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GERARD MAXWELL HUGHES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 39 CLONMEL ROAD SW65BL

Date Appointed: 12 Jun 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MAADE OKAI

Birthdate: N/A

Nationality: BRITISH

Address: 3A GAINSBOROUGH ROAD LONDON N128AA

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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HAMISH NOEL MICHAEL THOMSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: WIDMERE COTTAGE PHEASANTS OXFORDSHIRE RG96NH

Date Appointed: 27 Apr 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR IAN PHILIP HOWARD ARNOLD

Birthdate: Jul 1955

Nationality: ENGLISH

Address: 28 SANDELSWOOD END BUCKINGHAMSHIRE HP92AE

Date Appointed: 17 Oct 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS CAROLINE FRANCES BISHOP

Birthdate: May 1970

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 14 Aug 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 19 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH CLIFFORD-KING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 29 EGHAMS WOOD ROAD BUCKINGHAMSHIRE HP91JU

Date Appointed: 28 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL HANCOCK

Birthdate: Nov 1949

Nationality: AMERICAN,BRITISH

Address: MFI FURNITURE GROUP PLC 333 THE HYDE, EDGEWARE ROAD NW96TD

Date Appointed: 28 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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GERARD MAXWELL HUGHES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 39 CLONMEL ROAD SW65BL

Date Appointed: 05 May 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW INGLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 05 May 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GORDON MACDONALD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 28 Aug 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET MURPHY

Birthdate: Nov 1956

Nationality: BRITISH

Address: WINDWHISTLE PINNER HILL MIDDLESEX HA53XY

Date Appointed: 27 Apr 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHN DAVID RANDALL

Birthdate: Sep 1945

Nationality: BRITISH

Address: 335 THE HYDE EDGWARE ROAD COLINDALE NW96TD

Date Appointed: 27 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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GEOFF REGAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 176 KINGS HALL ROAD KENT BR31LJ

Date Appointed: 14 Sep 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 19 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP WILLIAM ROBSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 12 Apr 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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HAMISH NOEL MICHAEL THOMSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: WIDMERE COTTAGE PHEASANTS OXFORDSHIRE RG96NH

Date Appointed: 16 Aug 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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