HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

06439246
23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL

People & Contacts

Contact Details
Registered Address 23
QUEEN ANNE STREET LONDON ENGLAND

W1G 9DL
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 ANDREW MARK GRIFFITH

Birthdate: Apr 1978

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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PROFESSOR LORD AJAY KUMAR KAKKAR

Birthdate: Mar 1964

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 06 Dec 2017

Appointment Type: D

Other Appointments: None

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MR MARK KILDEA

Birthdate: Jul 1965

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 04 Jul 2011

Appointment Type: D

Other Appointments: None

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MS ELIZABETH ANN PEACE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 03 Dec 2014

Appointment Type: D

Other Appointments: None

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SIR WILLIAM HENRY PROBY

Birthdate: May 1949

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 06 Dec 2017

Appointment Type: D

Other Appointments: None

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TOBY RICHARD SHANNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 28 Nov 2007

Appointment Type: D

Other Appointments: None

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MR KARL STEPHEN STERNBERG

Birthdate: May 1969

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 02 Dec 2020

Appointment Type: D

Other Appointments: None

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THE HONOURABLE JESSICA JANE VRONWY WHITE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Appointment Type: D

Other Appointments: None

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THE HONOURABLE CAMILLA ANNE BRONWEN ACLOQUE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Appointment Type: D

Other Appointments: None

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MR JULIAN KENNETH BEST

Birthdate: Feb 1970

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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THE HONOURABLE BLANCHE SUSAN FIONUDBHAR BUCHAN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Appointment Type: D

Other Appointments: None

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MR MARC EDWARD CHARLES GILBARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: NIGHTINGALE HOUSE 65 CURZON STREET W1J8PE

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

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MRS LEONIE CLAIRE WATSON BROCK

Birthdate: N/A

Nationality:

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 03 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER BERNARD HARDY

Birthdate: Nov 1938

Nationality: BRITISH

Address: SHORNE MEAD PEAR TREE LANE KENT DA123JT

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER KINGSTON HOWES

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HYNARD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 03 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE MARY HAZEL CARIDWEN LADY HOWARD DE WALDEN

Birthdate: Jul 1935

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN MUSGRAVE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 03 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARDEN PEACOCK

Birthdate: Mar 1945

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GRIFFITH

Birthdate: N/A

Nationality:

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 03 Mar 2015

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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JOHN PHILIP MACARTHUR LEE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 28 Nov 2007

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR MARTIN PRECIOUS

Birthdate: N/A

Nationality:

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 19 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW ASHENDEN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 13 Mar 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM PETER SPEIGHT BARTON

Birthdate: Feb 1937

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 28 Nov 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM DE MOUCHET BAYNHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS KAREN TERESA INMAN

Birthdate: N/A

Nationality:

Address: 23 QUEEN ANNE STREET W1G9DL

Date Appointed: 19 Nov 2019

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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