JOHNSON MATTHEY (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON MATTHEY (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY (NOMINEES) LIMITED was incorporated 64 years ago on 25/11/1957 and has the registered number: 00594236. The accounts status is DORMANT and accounts are next due on 31/12/2021.

JOHNSON MATTHEY (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

JOHNSON MATTHEY PLC
5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

JOHNSON MATTHEY PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP JONATHAN REEVE Feb 1976 British Director 2011-09-30 CURRENT
MISS ANNETTE MARY KELLEHER Nov 1966 Irish Director 2014-04-30 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-27 CURRENT
MR DAVID WILLIAM ROBERT WRIGHT Nov 1934 British Director RESIGNED
MR PATRICK ANDREW DRAYCOTT May 1955 British Director 2000-08-01 UNTIL 2011-09-30 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 1999-10-19 UNTIL 2020-03-31 RESIGNED
JOHN FRANCIS FORSHAW Mar 1937 British Director 1993-08-06 UNTIL 2000-08-01 RESIGNED
PETER BERNARD GARFIELD Feb 1952 British Director 1994-07-01 UNTIL 2003-01-31 RESIGNED
MR PAUL CHARLES FRAMP Mar 1954 British Director 2011-04-11 UNTIL 2014-04-30 RESIGNED
NICHOLAS ROBERT SALLNOW-SMITH Feb 1950 British Director 1993-08-06 UNTIL 1993-10-28 RESIGNED
MR IAN FREDERICK STEPHENSON Apr 1948 English Director 1999-08-01 UNTIL 2011-04-11 RESIGNED
TERENCE DAVID STOCK Nov 1958 British Director RESIGNED
JOSEPH AIDAN STEVENSON Apr 1931 British Director RESIGNED
IAN GORDON THORBURN Aug 1940 British Director RESIGNED
DENIS BENEDICT MACDERMOT Dec 1952 British Director 1993-11-09 UNTIL 1995-06-02 RESIGNED
MR ROGER HEWITT Apr 1949 Secretary RESIGNED
MR SIMON FARRANT Secretary 2010-12-16 UNTIL 2020-03-31 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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