HOWDEN JOINERY GROUP PLC

Company number 02128710

51 officers / 42 resignations

MCNAUGHTON, Forbes

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Secretary
• Appointed on: 30 May 2014

CADDICK, Karen Margaret

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

CRIPPS, Andrew Graham

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

EPERJESI, Louis Leslie Alexander

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 June 2023
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Non-Executive Director

HAYES, Paul Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LIVINGSTON, William Andrew

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURRAY, Vanda

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROVAN, Louise Helen

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTRESS, Peter John

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BISHOP, Caroline Frances

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 30 May 2014
• Nationality: British

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 10 September 2007
• Nationality: British

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 5 July 2000
• Nationality: British

ALLEN, Mark

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 May 2011
• Resigned on: 1 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Ceo

BAKER, Mary Elizabeth

• Correspondence address: 4 Royal Mint Court, London, EC3N 4HJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 30 December 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 December 1992
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHENG, Paul

• Correspondence address: 51-F Cheung Kong Center, 2 Queens Road Central, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 August 2005
• Resigned on: 19 May 2006
• Nationality: Chinese
• Occupation: Company Director

CLIFFORD-KING, Martin

• Correspondence address: 40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 December 2000
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Accountant

COCKBURN, Angus George

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 October 2006
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOK, Derek Edward

• Correspondence address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 30 December 1992
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Company Director

COX, Edward George

• Correspondence address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 30 December 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 September 2000
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, John

• Correspondence address: Kirkgate Lodge, Sawdon, Scarborough, North Yorkshire, YO13 9DU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 December 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Company Director

DRABBLE, Geoffrey

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 July 2015
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODHEW, Michael

• Correspondence address: Wych Elms 3 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 30 December 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Company Director

HALL, Tiffany Anne

• Correspondence address: 40 Portman Square, London, W1H 6LT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 May 2010
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HANCOCK, John Michael

• Correspondence address: Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 1998
• Resigned on: 3 October 2005
• Nationality: American,British
• Occupation: Director

HORGAN, Mark

• Correspondence address: 6 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 1999
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

HUGHES, Gerard Maxwell

• Correspondence address: 39 Clonmel Road, London, SW6 5BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 March 2007
• Resigned on: 27 December 2008
• Nationality: British
• Occupation: Director

HUNT, Derek Simpson

• Correspondence address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 December 1992
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Chairman

INGLE, Matthew

• Correspondence address: 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 April 1998
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KINGSMILL, Denise Patricia Byrne

• Correspondence address: 56 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 1997
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Solicitor

KNOX, Lesley Mary Samuel

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2001
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LOVE, David Gordon

• Correspondence address: The Wattles, Magpie Lane Coleshill, Amersham, Bucks
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 December 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

MACDONALD, Gordon

• Correspondence address: 2 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 1999
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

MURPHY, Susan Margaret

• Correspondence address: 2 Breakspear Road South, Ickenham, Uxbridge, Middlesex, UB10 8HD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 September 1994
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Company Director