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HOWDEN UK BROKERS LIMITED

Company number 02831010

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Officers: 54 officers / 44 resignations

MANNING, Graeme Robert

Correspondence address
One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
Role Active
Secretary
Appointed on
6 April 2023

CARRUTHERS, James Maxwell

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1954
Appointed on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAINES, Mark John

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
October 1978
Appointed on
13 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DICKSON, Warren Paul

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1971
Appointed on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Md Uk Retail

GALBRAITH, Andrew James

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
June 1970
Appointed on
27 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Andrew Simon Wilson

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
June 1979
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

KEENE, Robert John

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
February 1971
Appointed on
6 January 2016
Nationality
British
Country of residence
England
Occupation
Insurance Broker

KING, John David

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1965
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Lee David

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1969
Appointed on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Head Of Commercial Schemes

SHUKER, Carl Anthony

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
December 1961
Appointed on
2 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Sophie Marie

Correspondence address
49 Ravensdale Avenue, Finchley, London, N12 9HR
Role Resigned
Secretary
Appointed on
3 November 1994
Resigned on
4 April 1996
Nationality
British

BROWN, Carl Whitmore

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
15 November 2017
Nationality
British
Occupation
Chartered Accountant

RICHINGS, Susan Christine

Correspondence address
5 Ivy Walk, Rickmansworth Road, Northwood, Middlesex, HA6 2QQ
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
3 November 1994
Nationality
British
Occupation
Personnel Officer

ROSE, Peter Wilson

Correspondence address
7 Mason Road, Woodford Green, Essex, IG8 9SX
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
18 January 1994
Nationality
British
Occupation
Insurance Broker

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
4 January 2002
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
28 June 1993
Resigned on
29 June 1993

ANSCOMBE, Paul Anthony

Correspondence address
65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2002
Resigned on
12 February 2004
Nationality
British
Occupation
Insurance Broker

ANSCOMBE, Paul Anthony

Correspondence address
65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 1993
Resigned on
4 January 2002
Nationality
British
Occupation
Insurance Broker

BLANC, Peter William

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 November 2017
Resigned on
8 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Carl Whitmore

Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 January 2003
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKLAND, Reginald Charles

Correspondence address
20 Bromhouse Road, Fulham, London, SW6 3QX
Role Resigned
Director
Date of birth
February 1933
Appointed on
8 April 1994
Resigned on
16 February 2000
Nationality
South African
Occupation
Company Director

CAMPBELL, Sally Victoria

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
11 June 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHRISTIE, Kevin Bruce

Correspondence address
White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 July 1995
Resigned on
10 March 2000
Nationality
British
Occupation
Banker

COETZEE, Gerald John

Correspondence address
4 Stag Lane, Putney, London, SW15 3DZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 September 2000
Resigned on
4 January 2002
Nationality
South Africa
Occupation
Insurance Broker

COHEN, Robert Victor

Correspondence address
12a Ellington Road, Muswell Hill, London, N10 3DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 April 2001
Resigned on
4 January 2002
Nationality
British
Country of residence
England
Occupation
Executive

COOK, Graham Donald

Correspondence address
38 Stirling Close, Victoria Grange, Rayleigh, Essex, SS6 9GT
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 September 2000
Resigned on
4 January 2002
Nationality
British
Occupation
Insurance Broker

DUPPLIN, Charles William Harley Hay, Viscount

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 August 2012
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, David Frederick

Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2008
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HOLLAND, Timothy Mark

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 October 2017
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACOB, Ian Theodorus

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
March 1983
Appointed on
1 July 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Director

JENNER, Mark Timothy

Correspondence address
Hunscot Abingdon Road, Sutton Courtenay, Oxfordshire, OX14 4NF
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 November 1996
Resigned on
14 October 1997
Nationality
British
Occupation
Insurance Broker

JONES, Bethan Louise

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 January 2019
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

KALKHOVEN, Barry Kevin Archibald

Correspondence address
7 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 March 1997
Resigned on
16 February 1998
Nationality
South African
Occupation
Banker

KARDOL, Bastiaan

Correspondence address
Engweg 19b, 1251 Lk, Laren, Netherlands
Role Resigned
Director
Date of birth
March 1927
Appointed on
8 April 1994
Resigned on
21 June 1994
Nationality
Dutch
Occupation
Company Director

KNOWLES, David George

Correspondence address
7 Glade House, High Street, Sunninghill, Berkshire, SL5 9PU
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 April 1995
Resigned on
1 November 1996
Nationality
British
Occupation
Insurance Broker