HOWDEN JOINERY GROUP PLC - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
HOWDEN JOINERY GROUP PLC was incorporated 32 years ago on 07/05/1987 and has the registered number: 02128710. The accounts status is GROUP and accounts are next due on 30/06/2020.

HOWDEN JOINERY GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

40 PORTMAN SQUARE
LONDON
W1H 6LT

This Company Originates in : United Kingdom
Previous trading names include:
GALIFORM PLC (until 15/09/2010)
MFI FURNITURE GROUP PLC (until 23/10/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/12/2015 27/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 2015-12-01 CURRENT
KAREN MARGARET CADDICK Jun 1969 British Director 2018-09-07 CURRENT
MR MARK ALLEN Jul 1959 British Director 2011-05-31 CURRENT
GEOFFREY DRABBLE Dec 1959 British Director 2015-07-03 CURRENT
TIFFANY ANNE HALL Jul 1964 British Director 2010-05-24 CURRENT
MRS DEBRA JAYNE WHITE May 1962 British Director 2017-02-15 CURRENT
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2005-04-12 CURRENT
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2013-09-18 CURRENT
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2018-04-02 CURRENT
MR FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
ANGUS GEORGE COCKBURN Jun 1963 British Director 2006-10-16 UNTIL 2013-09-18 RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 2000-12-22 UNTIL 2004-09-14 RESIGNED
PAUL CHENG Oct 1936 Chinese Director 2005-08-01 UNTIL 2006-05-19 RESIGNED
DEREK EDWARD COOK Dec 1931 British Director RESIGNED
EDWARD GEORGE COX Feb 1933 British Director RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American British Director 1998-12-01 UNTIL 2005-10-03 RESIGNED
JOHN DICK Sep 1936 British Director RESIGNED
ANTHONY DENUNZIO May 1960 British Director 2000-09-19 UNTIL 2007-03-06 RESIGNED
DAVID MICHAEL BROCK Oct 1949 British Director RESIGNED
MARY ELIZABETH BAKER Feb 1937 British Director RESIGNED
MICHAEL GOODHEW Mar 1940 British Director RESIGNED
MICHAEL WILLIAMSON Jul 1957 British Director 1999-08-16 UNTIL 2000-08-18 RESIGNED
MR JOHN MICHAEL WEMMS Feb 1940 British Director 2006-11-22 UNTIL 2017-05-02 RESIGNED
DR PAUL MICHAEL WHITNEY May 1948 British Director RESIGNED
JOHN DAVID RANDALL Oct 1945 British Director RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2007-03-06 UNTIL 2008-12-27 RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2006-07-20 UNTIL 2016-05-05 RESIGNED
MR PETER WALLIS Nov 1947 British Director 2001-01-30 UNTIL 2010-05-19 RESIGNED
TREVOR JAMES TELLETT Nov 1951 British Director RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2001-09-11 UNTIL 2011-09-21 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2000-01-01 UNTIL 2006-10-16 RESIGNED
CEDRIC ROBERT WILSON Oct 1953 British Director 1998-04-08 UNTIL 2006-04-05 RESIGNED
JOHN JOSEPH O'CONNELL Jan 1947 British Director RESIGNED
DEREK SIMPSON HUNT Jun 1939 British Director RESIGNED
MR MATTHEW INGLE Sep 1954 British Director 1998-04-08 UNTIL 2018-04-02 RESIGNED
DENISE PATRICIA BYRNE KINGSMILL Apr 1947 British Director 1997-05-01 UNTIL 2001-05-23 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2001-05-23 UNTIL 2007-03-06 RESIGNED
SHAUN MATTHEW PAUL O'CALLAGHAN Sep 1968 British Director 2004-03-26 UNTIL 2005-07-20 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 1994-09-15 UNTIL 1999-08-16 RESIGNED
GORDON MACDONALD Mar 1957 British Director 1999-09-27 UNTIL 2004-09-14 RESIGNED
DAVID GORDON LOVE Feb 1946 British Director RESIGNED
HAMISH NOEL MICHAEL THOMSON Dec 1949 British Secretary RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2007-09-10 UNTIL 2014-05-30 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Secretary 2000-07-05 UNTIL 2007-09-10 RESIGNED
MARK HORGAN May 1966 British Director 1999-09-27 UNTIL 2005-05-18 RESIGNED

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