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Companies/10988610

Howden Mexico Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 106177008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
Julien ClausseCurrent director
Appointed 2026-07-31
SF
Sonia FreijeiroCurrent director
Appointed 2023-06-13 · 3 yrs · Company Director
PF
Paraschos FokouCurrent secretary
Appointed 2020-10-05 · 6 yrs
+14 others
Show 7 historical appointments
ST
Serge ThierietResigned director
Resigned 2023-10-01 · 2 yrs · Chief Financial Officer
ML
Maria LazaroResigned director
Resigned 2018-10-22 · 4 yrs · Cfo
WB
William BloomerResigned director
Resigned 2018-07-06 · 5 yrs · Solicitor
RS
Rebecca ScottResigned director
Resigned 2018-07-06 · 5 yrs · Accountant
AM
Andrew MooreResigned secretary
Resigned 2017-09-29 · 3 yrs
JG
Jose Gonzalez PerezResigned director
Resigned 2017-09-29 · 6 yrs · Director
SO
Sally OrtonResigned director
Resigned 2017-09-29 · Cfo

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active