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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)

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