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Name

Howden Group Services Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 02937399 Show on Companies House
Previous Names
  • Hyperion Services Limited
  • HIG Services Limited
  • Dual Denmark Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Coats, Frances London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 05/11/2020 Role: Secretary
    Grobler, Lyn Mary London, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 29/04/2015 Role: Secretary
    Roberts, Gareth Huw London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Rebecca Briony London, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Shalders, David Peter London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Ann Josephine London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Diahann London, United Kingdom Status: Ceased Notified: 07/05/2020 Ceased: 21/12/2023 Date of Birth: 09/1967 Occupation: Group Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British