GB
Howden Uk&I Holdings Limited
Status:
Active
Notified: 26/10/2023
Companies House Number: 12875660
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Aston Lark Group Limited
Status:
Ceased
Notified: 22/03/2019
Ceased: 26/10/2023
Companies House Number: 02845335
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Marchington, Andrew Philip
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/05/2017
Date of Birth: 01/1960
Nature of ControlOwnership of shares - 75% or more
Marchington, Joanne Sarah
Status:
Ceased
Notified: 25/11/2016
Ceased: 29/11/2017
Date of Birth: 12/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Marchington, Philippa Annie
Status:
Ceased
Notified: 29/11/2017
Ceased: 22/03/2019
Date of Birth: 01/1987
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Marchington, Tilly Jane
Status:
Ceased
Notified: 29/11/2017
Ceased: 22/03/2019
Date of Birth: 02/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Green, Toby John
London, United Kingdom
Status:
Active
Notified: 11/05/2017
Date of Birth: 04/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: English
Hughes, Jenny Louise
Witney, Oxfordshire, United Kingdom
Status:
Active
Notified: 08/02/2023
Date of Birth: 01/1981
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Daines, Mark John
London, United Kingdom
Status:
Ceased
Notified: 09/07/2019
Ceased: 29/08/2023
Date of Birth: 10/1978
Occupation: Insurance Broker
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ogley, Kelly Anne
Witney, United Kingdom
Status:
Ceased
Notified: 06/02/2023
Ceased: 29/08/2023
Date of Birth: 05/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British