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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

06439246Active 2007-11-28Health 100/100 · Strong

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People intelligence
Active directors
16
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
0
Recent board changes

BROCK, Leonie Claire Watson

Secretary
Active
Appointed
2024-12-03
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ACLOQUE, Alexander John Sebastian

Director
Active
Appointed
2025-09-23
Nationality
British
Residence
United Kingdom
Born
01/1978
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ACLOQUE, Camilla Anne Bronwen, The Honourable

Director
Active
Appointed
2008-03-13
Nationality
British
Residence
United Kingdom
Born
04/1947
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BEST, Julian Kenneth

Director
Active
Appointed
2020-10-01
Nationality
British
Residence
England
Born
03/1970
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BUCHAN, Blanche Susan Fionudbhar, The Honourable

Director
Active
Appointed
2008-03-13
Nationality
British
Residence
United Kingdom
Born
10/1937
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GILBARD, Marc Edward Charles

Director
Active
Appointed
2011-11-01
Nationality
British
Residence
United Kingdom
Born
05/1962
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GRIFFITH, Andrew Mark

Director
Active
Appointed
2021-05-18
Nationality
British
Residence
England
Born
05/1978
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HOWARD DE WALDEN, Peter John Joseph, Lord

Director
Active
Appointed
2025-09-23
Nationality
British
Residence
England
Born
01/1966
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KAKKAR, Ajay Kumar, Professor Lord

Director
Active
Appointed
2017-12-06
Nationality
British
Residence
England
Born
04/1964
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KILDEA, Mark

Director
Active
Appointed
2011-07-04
Nationality
British
Residence
United Kingdom
Born
08/1965
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PEACE, Elizabeth Ann

Director
Active
Appointed
2014-12-03
Nationality
British
Residence
United Kingdom
Born
12/1952
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PROBY, William Henry, Sir

Director
Active
Appointed
2017-12-06
Nationality
British
Residence
United Kingdom
Born
06/1949
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RUCK, Sophia Jane Elizabeth

Director
Active
Appointed
2025-09-23
Nationality
British
Residence
England
Born
03/1962
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SHANNON, Toby Richard

Director
Active
Appointed
2007-11-28
Nationality
British
Residence
England
Born
01/1957
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STERNBERG, Karl Stephen

Director
Active
Appointed
2020-12-02
Nationality
British
Residence
England
Born
06/1969
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WHITE, Jessica Jane Vronwy, The Honourable

Director
Active
Appointed
2008-03-13
Nationality
British
Residence
United Kingdom
Born
08/1941
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WHITE, Nicholas John Sebastian

Director
Active
Appointed
2025-09-23
Nationality
British
Residence
England
Born
03/1967
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GRIFFITH, Peter

Secretary
Resigned
Appointed
2015-03-03
Resigned
2019-10-31
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INMAN, Karen Teresa

Secretary
Resigned
Appointed
2019-11-19
Resigned
2024-12-03
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LEE, John Philip Macarthur

Secretary
Resigned
Appointed
2007-11-28
Resigned
2013-12-19
Nationality
British
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PRECIOUS, Martin

Secretary
Resigned
Appointed
2013-12-19
Resigned
2015-03-03
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SWIFT INCORPORATIONS LIMITED

Corporate Secretary
Resigned
Appointed
2007-11-28
Resigned
2007-11-28
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ASHENDEN, Andrew

Director
Resigned
Appointed
2008-03-13
Resigned
2016-07-11
Nationality
British
Residence
England
Born
05/1944
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BARTON, Malcolm Peter Speight

Director
Resigned
Appointed
2007-11-28
Resigned
2017-12-06
Nationality
British
Residence
United Kingdom
Born
03/1937
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BAYNHAM, Simon William De Mouchet

Director
Resigned
Appointed
2020-10-01
Resigned
2020-10-31
Nationality
British
Residence
United Kingdom
Born
10/1956
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BAYNHAM, Simon William De Mouchet

Director
Resigned
Appointed
2007-11-28
Resigned
2020-09-30
Nationality
British
Residence
United Kingdom
Born
10/1956
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HARDY, Peter Bernard

Director
Resigned
Appointed
2008-03-13
Resigned
2008-12-03
Nationality
British
Residence
England
Born
12/1938
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HOWES, Christopher Kingston, Sir

Director
Resigned
Appointed
2008-03-13
Resigned
2020-12-02
Nationality
British
Residence
England
Born
01/1942
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HYNARD, Andrew James

Director
Resigned
Appointed
2016-10-03
Resigned
2020-09-10
Nationality
British
Residence
England
Born
01/1960
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LADY HOWARD DE WALDEN, Mary Hazel Caridwen, The Right Honourable

Director
Resigned
Appointed
2008-03-13
Resigned
2024-07-13
Nationality
British
Residence
United Kingdom
Born
08/1935
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MUSGRAVE, Mark Jonathan

Director
Resigned
Appointed
2020-04-03
Resigned
2023-06-02
Nationality
British
Residence
England
Born
10/1952
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PEACOCK, Christopher Arden

Director
Resigned
Appointed
2008-03-13
Resigned
2019-02-03
Nationality
British
Residence
United Kingdom
Born
04/1945
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STORMONTH DARLING, Peter

Director
Resigned
Appointed
2008-03-13
Resigned
2014-12-03
Nationality
British
Residence
England
Born
09/1932
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INSTANT COMPANIES LIMITED

Corporate Director
Resigned
Appointed
2007-11-28
Resigned
2007-11-28
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