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Nom	Howden Group Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00472621 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Howden Holdings Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 04493562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brinkman, Joseph Robert Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Durham, Mark Renfrew, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Hotchkiss, Herbert Garfield Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dalgleish, Stuart Kenneth Renfrew, Scotland Status: Ceased Notified: 27/10/2020 Ceased: 10/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Jennifer Renfrew, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Attorney Role: Director Country of Residence: Scotland Nationality: British

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Howden Group Limited

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Persons with Significant Control (1)

Officers (6)