JAMES HOWDEN & COMPANY LIMITED

SC009324
HOWDEN GROUP LIMITED OLD GOVAN ROAD RENFREW SCOTLAND PA4 8XJ

People & Contacts

Contact Details
Registered Address HOWDEN GROUP LIMITED
OLD GOVAN ROAD RENFREW SCOTLAND

PA4 8XJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JILLIAN CASE EVANKO

Birthdate: Jan 1978

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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JOSEPH ROBERT BRINKMAN

Birthdate: Sep 1969

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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MR JOSEPH ROBERT BRINKMAN

Birthdate: Sep 1969

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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MRS JILLIAN CASE EVANKO

Birthdate: Jan 1978

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK DURHAM

Birthdate: Aug 1977

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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FREDERICK JAMES HEARLE

Birthdate: Mar 1966

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN GEORGE MACLACHLAN

Birthdate: May 1943

Nationality: BRITISH

Address: PARK COTTAGE 1 CHURCH STREET LIMEKILNS FIFE KY113HT

Date Appointed: 30 Dec 1988

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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FIONA MARGARET MACLEAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 ORMONDE AVENUE G443QU

Date Appointed: 31 Dec 2000

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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JAMES NORMAN ALLISON

Birthdate: Aug 1936

Nationality: BRITISH

Address: DYKE HOUSE ROWANTREEHILL RD RENFREWSHIRE PA134PE

Date Appointed: 27 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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IAN ARBON

Birthdate: Mar 1950

Nationality: BRITISH

Address: GARREL MOUNT BANKEND ROAD RENFREWSHIRE PA113EU

Date Appointed: 30 Dec 1988

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MRS FIONNUALA MARY BARRIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 06 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR IAN HALLIDAY BRANDER

Birthdate: Nov 1961

Nationality: BRITISH

Address: MAY BANK JEFFREYSTOCK FARM RENFREWSHIRE PA124DP

Date Appointed: 13 Mar 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT BRANNAN

Birthdate: Jun 1958

Nationality: USA

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 25 Apr 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES BROWN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 11 GREAT WESTERN TERRACE HYNDLAND G120UP

Date Appointed: 20 Oct 2003

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROBERT STUART CARDOW

Birthdate: Apr 1943

Nationality: BRITISH

Address: WESTHILLS BOWFIELD ROAD RENFREWSHIRE PA91BS

Date Appointed: 30 Dec 1988

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN CLELAND

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE MEWS 17 LYNEDOCH CRESCENT LANARKSHIRE G36EQ

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STUART DALGLEISH

Birthdate: Aug 1969

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 27 Oct 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JAMES BENNETT FAIRBAIRN

Birthdate: Sep 1968

Nationality: BRITISH

Address: GREY GABLES WHITELEA ROAD SCOTLAND PA134HH

Date Appointed: 03 Oct 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 25 Apr 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY HUME

Birthdate: Feb 1953

Nationality: BRITISH

Address: 29 BUCKLES WAY SURREY SM71HB

Date Appointed: 09 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR IRVINE

Birthdate: Feb 1981

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 01 Apr 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM HOWARTH JARVIE

Birthdate: May 1946

Nationality: BRITISH

Address: 5 ROGERHILL CLOSE KIRKMUIRHILL LANARKSHIRE ML119XP

Date Appointed: 17 Apr 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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GRANT COOK JOHNSTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 67 WEST COATS ROAD CAMBUSLANG LANARKSHIRE G728AE

Date Appointed: 29 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL LEHMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 25 Apr 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE MACLACHLAN

Birthdate: May 1943

Nationality: BRITISH

Address: PARK COTTAGE 1 CHURCH STREET LIMEKILNS FIFE KY113HT

Date Appointed: 25 Apr 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FIONA MARGARET MACLEAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 ORMONDE AVENUE G443QU

Date Appointed: 31 Mar 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DONNA MALONE

Birthdate: Oct 1967

Nationality: BRITISH

Address: OLD GOVAN ROAD PA48XJ

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MURRAY MCCREERY

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE LOFTS BONAR CRSCENT PA113EQ

Date Appointed: 01 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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KONRAD WALTER MELDAL-JOHNSEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: FIRFIELD HOUSE FIRFIELDS SURREY KT130UD

Date Appointed: 30 Dec 1988

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GORDON NEIL MILLAR

Birthdate: Aug 1950

Nationality: BRITISH

Address: 16 WHIN ROAD BALLYGALLY COUNTY ANTRIM BT402QJ

Date Appointed: 08 Dec 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES HERBERT PENFOLD

Birthdate: Sep 1939

Nationality: BRITISH

Address: 31 MAIN ROAD FAIRLIE AYRSHIRE KA290DL

Date Appointed: 30 Dec 1988

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 25 Apr 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 25 Apr 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ROSS SHUSTER

Birthdate: Oct 1965

Nationality: AMERICAN

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 14 Apr 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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RONALD NORMAN STEWART WATSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: DALARNE PIER ROAD DUNBARTONSHIRE G848LJ

Date Appointed: 03 Jul 1989

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON WILSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: STRUAN FARINGDON ROAD FRILFORD HEATH OXFORDSHIRE OX136QJ

Date Appointed: 31 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR ROBERT ROSS WILSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: RIVERSDALE LOCHWINNOCH ROAD RENFREWSHIRE PA134DZ

Date Appointed: 29 Jan 1993

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ELIAS ZABANEH

Birthdate: Nov 1960

Nationality: SPANISH

Address: OLD GOVAN ROAD SCOTLAND PA48XJ

Date Appointed: 08 Aug 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER ROBERTSON

Birthdate: Dec 1981

Nationality: BRITISH

Address: HOWDEN GROUP LIMITED OLD GOVAN ROAD PA48XJ

Date Appointed: 01 Mar 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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