Cross Check

HOWDEN COMPRESSORS LIMITED

Company Number

SC053832

Private limited company
Active
OverviewPeopleRelated
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BRINKMAN, Joseph Robert

Date of Birth
Role
Active
Director
Occupation
Vice President And Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Country of Residence
United States

DURHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Country of Residence
Scotland

EVANKO, Jillian Case

Date of Birth
Role
Active
Director
Occupation
President And Chief Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Country of Residence
United States

BROWN, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Dunglass Avenue Glasgow G14 9EJ

CROMAR, Ronald James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Kinnaird Avenue Newton Mearns Glasgow Lanarkshire G77 5EL

GARDNER, Craig Lawson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Spallander Road Troon Ayrshire KA10 7JY

MACLEAN, Fiona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ormonde Avenue Glasgow G44 3QU

STEVEN, John Scouler

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
133 Barfillan Drive Glasgow Lanarkshire G52 1BE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

ALLISON, James Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dyke House Rowantreehill Rd Kilmacolm Renfrewshire PA13 4PE

ARBON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garrel Mount Bankend Road Bridge Of Weir Renfrewshire PA11 3EU

BAIRD, Robin

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6101 Carnegie Drive Jameswille Ny Onandaga 13078 Usa

BLAIR, Harold Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

BORIES, Jacques Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fulton Place West Hartford Connecticut 06107 Usa

BRANDER, Ian Halliday

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
May Bank Jeffreystock Farm Lochwinnoch PA12 4DP United Kingdom
Country of Residence
United Kingdom

BRANNAN, Charles Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

BROWN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Great Western Terrace Hyndland Glasgow G12 0UP
Country of Residence
Scotland

BROWN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Dunglass Avenue Glasgow G14 9EJ

CAWLEY, Donald

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Squirrel Hill Road West Hartford Connecticut 06107 Usa

CLELAND, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ

FAIRBAIRN, James Bennett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grey Gables Whitelea Road Kilmacolm Scotland PA13 4HH Scotland
Country of Residence
United Kingdom

FLEXON, William (Bill)

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10751 Telegraph Road Suite 201 Glen Allen Virginia 23059 United States
Country of Residence
United States

HALL, Ian Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Govan Road Renfrew Scotland PA4 8XJ Scotland
Country of Residence
United Kingdom

IRVINE, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Country of Residence
United Kingdom

KELLEHER, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spring Meadow Lane Granby Connecticut 06035 Usa

LEHMAN, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Country of Residence
United States

MACLACHLAN, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

MADAMBA, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Avalon Lane Marlborough Connecticut 06447 Usa

MCCREERY, Ian Murray

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ
Country of Residence
Scotland

MCCREERY, Ian Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ
Country of Residence
Scotland

MELDAL-JOHNSEN, Konrad Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Firfield House Firfields Weybridge Surrey KT13 0UD
Country of Residence
England

MILLAR, Gordon Neil

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Whin Road Ballygally Larne County Antrim BT40 2QJ Northern Ireland

MOELLER, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cl Ibsensvej 15 Dk 2820 Gentofte Denmark

PENFOLD, Michael Charles Herbert

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
31 Main Road Fairlie Largs Ayrshire KA29 0DL

PRYOR, Daniel Alexis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 United States
Country of Residence
United States

Howden Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom