JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635311. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635311. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
DAVY PROCESS TECHNOLOGY LIMITED (until 02/09/2013)
DAVY PROCESS TECHNOLOGY LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARK DANKS | Jan 1976 | British | Director | 2019-09-09 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-27 | CURRENT | ||
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2022-11-01 | CURRENT |
MR ROSS PATERSON | Mar 1980 | British | Director | 2022-11-01 | CURRENT |
DAVID MARK SUTTON | Apr 1965 | British | Director | 2022-12-02 | CURRENT |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 2006-02-01 UNTIL 2009-07-21 | RESIGNED |
DAVID MARK SUTTON | Apr 1965 | British | Director | 2013-04-01 UNTIL 2018-12-31 | RESIGNED |
SIMON SLATTERY | Jul 1965 | British | Director | 2017-09-21 UNTIL 2018-09-28 | RESIGNED |
MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | 1997-09-08 UNTIL 1999-04-09 | RESIGNED |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2009-07-01 UNTIL 2018-10-09 | RESIGNED |
SIR IAN ROBINSON | May 1942 | British | Director | 1991-10-01 UNTIL 1992-11-17 | RESIGNED |
MR KENNETH PROCTER | Oct 1947 | Director | RESIGNED | ||
MR RAE SCOTT | Oct 1930 | British | Director | RESIGNED | |
MR MARTIN JULIAN PARR | Mar 1958 | British | Director | 2001-11-23 UNTIL 2006-02-01 | RESIGNED |
GEOFFREY PAUL OTTERMAN | Apr 1962 | British | Director | 2011-10-12 UNTIL 2017-07-11 | RESIGNED |
KAREN JACQUELINE OLIVER | Dec 1963 | British,South African | Director | 2015-12-04 UNTIL 2017-10-02 | RESIGNED |
JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1999-01-13 UNTIL 2000-10-13 | RESIGNED |
ROGER GROSVENOR THOMPSON | Dec 1938 | British | Director | RESIGNED | |
MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 1992-11-17 UNTIL 1999-04-09 | RESIGNED |
MR EDWARD PATRICK MCTIGHE | Jan 1929 | British | Director | RESIGNED | |
IAIN JAMES MARTIN | Oct 1963 | British | Director | 2009-05-01 UNTIL 2013-04-01 | RESIGNED |
DR DAVID WILLIAM PREST | Jul 1954 | British | Director | 2015-04-01 UNTIL 2015-12-04 | RESIGNED |
MR IAN MICHAEL HANSON | Aug 1932 | Secretary | RESIGNED | ||
DENIS BERNARD HADLEY | Jun 1945 | British | Secretary | 1997-09-08 UNTIL 2006-02-01 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Secretary | 2006-02-01 UNTIL 2020-03-31 | RESIGNED |
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
MR ALAN GEORGE CASTLE | May 1955 | Secretary | 1992-09-01 UNTIL 1997-09-08 | RESIGNED | |
JOHN CHRISTOPHER WILSON | Jun 1943 | British | Director | 2000-10-13 UNTIL 2001-11-23 | RESIGNED |
MR GRAHAM ANDREWS | Sep 1974 | British | Director | 2018-10-08 UNTIL 2022-11-01 | RESIGNED |
MR DEREK GLENTON | Oct 1932 | British | Director | RESIGNED | |
NIGEL WILLIAM GAMBLE | Apr 1964 | British | Director | 2008-05-15 UNTIL 2017-09-11 | RESIGNED |
FREDERICK STUART FRANKLIN | Mar 1950 | British | Director | 2004-03-03 UNTIL 2009-05-08 | RESIGNED |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1999-01-13 UNTIL 2000-01-31 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2000-03-07 UNTIL 2001-11-23 | RESIGNED |
JAMES BERNARD DUHAN | Nov 1948 | British | Director | 2004-03-03 UNTIL 2009-04-30 | RESIGNED |
MR JOHN PATRICK FRANCIS COOKE | Nov 1938 | British | Director | RESIGNED | |
RICHARD ANTHONY ROTHWELL BURTON | Mar 1940 | British | Director | RESIGNED | |
COLIN HENRY BRIDGER | Jan 1932 | British | Director | RESIGNED | |
ANTOINE BORDET | Jul 1967 | French | Director | 2011-02-08 UNTIL 2015-04-01 | RESIGNED |
MR JOHN GORDON | May 1975 | American | Director | 2018-10-22 UNTIL 2021-10-29 | RESIGNED |
DENIS BERNARD HADLEY | Jun 1945 | British | Director | 2001-11-23 UNTIL 2008-03-31 | RESIGNED |
MR DEREK HANSON | Jun 1933 | British | Director | 1991-10-01 UNTIL 1996-12-31 | RESIGNED |
NORMAN HARRIS | Jul 1938 | British | Director | 1993-11-01 UNTIL 1998-02-28 | RESIGNED |
MR PETER DANCE | Sep 1941 | British | Director | RESIGNED | |
ANDREW GEORGE HILES | Feb 1955 | British | Director | 2010-02-23 UNTIL 2016-03-31 | RESIGNED |
DOCTOR PELHAM NIGEL HAWKER | May 1953 | British | Director | 2006-02-01 UNTIL 2009-07-01 | RESIGNED |
IAN BRUCE CHARLES HUDDART | Jan 1964 | British | Director | 2006-02-01 UNTIL 2009-07-01 | RESIGNED |
DR DAVID JOSEPH TOMLINSON | Apr 1946 | British | Director | 1999-11-01 UNTIL 2011-04-30 | RESIGNED |
MR THOMAS GEORGE SNOW | Aug 1956 | British | Director | 1997-01-29 UNTIL 1999-11-01 | RESIGNED |
MR NEIL WHITLEY | Mar 1964 | British | Director | 2009-07-01 UNTIL 2011-10-12 | 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 |