Company information:
Howgate One Limited (No: 04269324)
Status: Dissolved
Industry Class: None
Current Director: KENNETH CHARLES FORD ( DOB: May-1953 From: Aug-2001 )
Current Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Oct-2008 )
Current Secretary: STUART ANDREW WETHERLY ( From: Mar-2013 )
Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965 From: Nov-2009 To: Mar-2015 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Aug-2001 To: Feb-2002 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Jan-2014 To: Dec-2016 )
Resigned Director: ROGER MICHAEL BOYLAND ( DOB: Sep-1944 From: Aug-2001 To: Feb-2002 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Nov-2002 To: Jul-2007 )
Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973 From: Jul-2007 To: Jun-2008 )
Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961 From: Aug-2001 To: Feb-2005 )
Resigned Director: KAREN JULIA FOX ( From: Jun-2008 To: Mar-2012 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1972 From: Apr-2010 To: Mar-2015 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Feb-2002 To: Jul-2004 )
Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Feb-2002 To: Sep-2012 )
Resigned Director: ANDREW LEWIS PRATT ( DOB: Feb-1958 From: Aug-2001 To: Feb-2002 )
Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971 From: Nov-2002 To: Jun-2008 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: CHRISTOPHER LINDSAY PATTERSON ( From: Feb-2002 To: Nov-2002 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Aug-2001 To: Dec-2013 )
Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956 From: Feb-2005 To: Oct-2008 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Feb-2002 To: Oct-2014 )
Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964 From: Aug-2001 To: Mar-2013 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Howgate Leasehold Limited, One The Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)