Company information:
Howden Compressors Limited (No: SC053832)
Address: HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ, SCOTLAND
Status: Active
Incorporated: 21-Aug-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSEPH ROBERT BRINKMAN ( DOB: Oct-1969 From: May-2023 )
Current Director: JOSEPH ROBERT BRINKMAN ( DOB: Oct-1969 From: May-2023 )
Current Director: MARK DURHAM ( DOB: Sep-1977 From: Feb-2024 )
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: May-2023 )
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: May-2023 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 )
Resigned Director: JAMES NORMAN ALLISON ( From: Jan-1989 To: Jun-1992 )
Resigned Director: IAN ARBON ( DOB: Apr-1950 From: Jan-1989 To: Nov-1991 )
Resigned Director: ROBIN BAIRD ( From: Aug-1998 To: Apr-2001 )
Resigned Director: HAROLD ALAN BLAIR ( From: Dec-2002 To: Jun-2008 )
Resigned Director: JACQUES CHARLES BORIES ( From: Dec-2006 To: Dec-2006 )
Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961 From: Apr-2011 To: Sep-2019 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Mar-2012 To: Sep-2016 )
Resigned Director: JAMES BROWN ( DOB: Feb-1960 From: Sep-1993 To: Nov-1995 )
Resigned Director: JAMES BROWN ( DOB: Feb-1960 From: Dec-2006 To: May-2018 )
Resigned Director: DONALD CAWLEY ( From: Aug-1998 To: Dec-1998 )
Resigned Director: ROBERT JOHN CLELAND ( DOB: Feb-1947 From: Oct-1999 To: Aug-2011 )
Resigned Director: JAMES BENNETT FAIRBAIRN ( DOB: Oct-1968 From: Jul-2009 To: Oct-2017 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Mar-2012 To: Sep-2019 )
Resigned Director: IAN SCOTT HALL ( From: Aug-2011 To: Apr-2013 )
Resigned Director: ALASTAIR IRVINE ( DOB: Mar-1981 From: Apr-2018 To: May-2023 )
Resigned Director: BRIAN EDWARD KELLEHER ( From: Dec-2006 To: Dec-2006 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Mar-2012 To: May-2023 )
Resigned Director: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943 From: Apr-1997 To: Aug-1998 )
Resigned Director: RICHARD ALAN MADAMBA ( From: Apr-2004 To: Sep-2005 )
Resigned Director: IAN MURRAY MCCREERY ( DOB: May-1954 From: Mar-1999 To: Dec-2006 )
Resigned Director: KONRAD WALTER MELDAL-JOHNSEN ( DOB: Nov-1942 From: Jan-1989 To: Apr-1997 )
Resigned Director: GORDON NEIL MILLAR ( DOB: Sep-1950 From: Mar-2007 To: Oct-2008 )
Resigned Director: JACOB MOELLER ( From: Oct-2008 To: Feb-2011 )
Resigned Director: MICHAEL CHARLES HERBERT PENFOLD ( From: Jan-1989 To: Nov-1991 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2019 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Mar-2012 To: Feb-2019 )
Resigned Director: JENNIFER ROBERTSON ( DOB: Jan-1982 From: Sep-2023 To: Feb-2024 )
Resigned Director: DAVID ROTH ( From: Apr-2001 To: Apr-2004 )
Resigned Director: ROBERT SHIELDS ( From: Jun-2008 To: May-2009 )
Resigned Director: LARRY M SWEET ( From: Dec-1998 To: Dec-2001 )
Resigned Director: RONALD NORMAN STEWART WATSON ( DOB: Jul-1942 From: Nov-1991 To: Sep-1993 )
Resigned Director: JEFFREY WILLIARD ( From: Aug-1998 To: Mar-1999 )
Resigned Director: ROBERT ROSS WILSON ( DOB: Mar-1947 From: Dec-2006 To: Mar-2007 )
Resigned Director: ROBERT GORDON WILSON ( DOB: Apr-1950 From: Jul-1998 To: Mar-2002 )
Resigned Director: THOMAS ZACAROLI ( From: Aug-1998 To: Oct-1999 )
Resigned Secretary: JAMES BROWN ( DOB: Feb-1960 From: Nov-1991 To: Nov-1995 )
Resigned Secretary: RONALD JAMES CROMAR ( From: Nov-1995 To: Feb-2006 )
Resigned Secretary: CRAIG LAWSON GARDNER ( From: Feb-2006 To: Jan-2007 )
Resigned Secretary: FIONA MARGARET MACLEAN ( DOB: May-1962 From: Jan-2007 To: Jan-2012 )
Resigned Secretary: JOHN SCOULER STEVEN ( From: Jan-1989 To: Nov-1991 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2014 To: Mar-2017 )
Persons of Significant Control:
Howden Group Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)