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: 31/03/2021
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
Costa, Alfonso
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/12/2018
Date of Birth: 03/1963
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%Right to appoint and remove directors
Imray, Daniel Jeffers
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/03/2021
Date of Birth: 09/1974
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%Right to appoint and remove directors
Cumpstey, Jonathan Paul
London, United Kingdom
Status:
Active
Notified: 10/02/2023
Date of Birth: 11/1961
Occupation: Chief Compliance Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dickson, Warren Paul
London, United Kingdom
Status:
Active
Notified: 09/03/2022
Date of Birth: 11/1971
Occupation: Md Uk Retail
Role: Director
Country of Residence: England
Nationality: British
Hambridge, David Timothy
London, United Kingdom
Status:
Active
Notified: 17/12/2019
Date of Birth: 09/1990
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British
Imray, Daniel Jeffers
London, United Kingdom
Status:
Active
Notified: 30/10/2002
Date of Birth: 09/1974
Occupation: Insurance Consultant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rose, Benjamin
Barnet, England
Status:
Active
Notified: 02/01/2020
Date of Birth: 02/1985
Occupation: Commercial Director
Role: Director
Country of Residence: England
Nationality: British