HOWDEN UK&I HOLDINGS LIMITED

12875660
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

People & Contacts

Contact Details
Registered Address ONE CREECHURCH PLACE
LONDON UNITED KINGDOM

EC3A 5AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OXFORD HOLDCO LIMITED 13 Sep 2020 - 06 Sep 2022
People

Current directors

MR GRAEME ROBERT MANNING

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE UNITED KINGDOM EC3A5AF

Date Appointed: 01 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JAMES MAXWELL CARRUTHERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PETER RICHARD EVANS

Birthdate: Aug 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 13 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES GALBRAITH

Birthdate: May 1970

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Mar 1965

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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MR BARNABY DOUGLAS RUGGE-PRICE

Birthdate: Aug 1969

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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MR CARL ANTHONY SHUKER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 09 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW SIMON WILSON HALL

Birthdate: May 1979

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PARASCHOS FOKOU

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 13 Sep 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR STEVEN TERENCE HUNTER GRIFFIN

Birthdate: N/A

Nationality:

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 31 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM BLANC

Birthdate: Jul 1970

Nationality: BRITISH

Address: ONE CREECHURCH PLACE UNITED KINGDOM EC3A5AF

Date Appointed: 05 May 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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BETHAN LOUISE JONES

Birthdate: Aug 1981

Nationality: BRITISH

Address: ONE CREECHURCH PLACE UNITED KINGDOM EC3A5AF

Date Appointed: 01 Nov 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 DES ROCHES SQUARE OXON OX284LE

Date Appointed: 14 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JOSE MANUEL GONZALEZ PEREZ

Birthdate: Jan 1973

Nationality: SPANISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 13 Sep 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STUART PAUL ROOTHAM

Birthdate: May 1969

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 01 Nov 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR BARNABY DOUGLAS RUGGE-PRICE

Birthdate: Aug 1969

Nationality: BRITISH

Address: ONE CREECHURCH PLACE EC3A5AF

Date Appointed: 31 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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