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HOWDEN LIFE & HEALTH LIMITED

Company number 03040737

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Officers: 30 officers / 21 resignations

FERGUSON, Krystyna

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

CUMPSTEY, Jonathan Paul

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1961
Appointed on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Compliance Officer

DALBY, Michael

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
May 1972
Appointed on
16 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDMANDS, David James Rosewall

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1968
Appointed on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUDSON, Samuel John

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
October 1970
Appointed on
2 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, John David

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

MURPHY, Peter James

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1971
Appointed on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAWYER, Ian

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
May 1970
Appointed on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

THOMAS, Glenn

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
January 1964
Appointed on
25 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUGGAN, Thomas John

Correspondence address
The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

GALBRAITH, Andrew James

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Secretary
Appointed on
4 September 2009
Resigned on
6 February 2023
Nationality
British
Occupation
Director

SHUKER, Carl Anthony

Correspondence address
Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
4 September 2009
Nationality
British
Occupation
Insurance

SNOOKS, Emma Louise

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 April 1995
Resigned on
1 April 1995

BIDDLE, Jacqueline Marie

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Role Resigned
Director
Date of birth
June 1973
Appointed on
24 January 2018
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CARRUTHERS, James Maxwell

Correspondence address
2 Des Roches Square, Witney, United Kingdom, OX28 4LE
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 July 2018
Resigned on
9 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALD, Ian George

Correspondence address
Cornfield House, Churchill Gate Woodstock, Oxford, OX10 1QU
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 January 1996
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

DUGGAN, Thomas John

Correspondence address
The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 April 1995
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

EDGELEY, Michael David Simon

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 March 2016
Resigned on
21 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GALBRAITH, Andrew James

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 July 2009
Resigned on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GREENHILL, Colin Steven

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2017
Resigned on
3 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MOLE, Brian

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 May 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGLEY, Kelly Anne

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, United Kingdom, OX28 4LE
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 July 2018
Resigned on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEAKE, Zachariah Bladon

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 September 2013
Resigned on
26 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVILLE, David Maurice

Correspondence address
Manor Stables, Great Haseley, Oxford, OX44 7JY
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 April 1995
Resigned on
8 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SELBY, Mark Edward

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 November 2013
Resigned on
6 November 2015
Nationality
British
Country of residence
England
Occupation
Director

SHUKER, Carl Anthony

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 1996
Resigned on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

SHUKER, Paul William

Correspondence address
6 Hill View Church Lane, Defford, Worcester, WR8 9BH
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 1996
Resigned on
28 February 1999
Nationality
British
Occupation
Insurance

TYERS, David Anthony

Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 June 2012
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Director

WINN, Peter

Correspondence address
31 The Spears, Yarnton, Kidlington, Oxfordshire, OX5 1NS
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 1996
Resigned on
21 May 2008
Nationality
British
Country of residence
England
Occupation
Insurance