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Nom

Howden Finance Limited

Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11905614 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Esab Technology Limited Status: Active Notified: 30/11/2023 Companies House Number: 05582490 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 Holdings Limited Status: Ceased Notified: 26/03/2019 Ceased: 30/11/2023 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 (2)

    Source: Companies House
    Durham, Mark Birmingham, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Howden Group Limited Status: Active Notified: 01/08/2024 Companies House Number: 00472621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors