JOHNSON & HIGGINS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHNSON & HIGGINS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHNSON & HIGGINS LIMITED was incorporated 44 years ago on 06/11/1979 and has the registered number: 01459298. The accounts status is DORMANT.

JOHNSON & HIGGINS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-15 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-02-08 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MR JOHN MICHAEL INNES HARRISON Jul 1960 British Director 1995-02-23 UNTIL 1998-03-01 RESIGNED
ROBERT CROFTS WILLIAMS LLEWELLYN Nov 1952 British Director 1996-02-29 UNTIL 1997-09-22 RESIGNED
RAYMOND MICHAEL KITE Mar 1942 British Director 1995-03-01 UNTIL 1998-03-01 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
GARETH ROGER HUGHES Jun 1959 British Director 1995-02-24 UNTIL 1998-03-01 RESIGNED
DAVID ELWYN HUGHES Aug 1947 British Director RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
HENRY FRANCIS HATFIELD Mar 1955 British Director RESIGNED
KENNETH ALAN HECKEN Jul 1931 Us Citizen Director RESIGNED
MR CHARLES JAMES TREVENEN HOLLAND Sep 1952 British Director RESIGNED
JOHN MARCUS HOWE Apr 1957 British Director 1991-10-01 UNTIL 1998-03-01 RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 1995-11-27 UNTIL 1998-03-01 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2003-01-01 UNTIL 2006-09-06 RESIGNED
JOSEPH CHRISTOPHER GROGAN Nov 1956 Irish Director 1995-09-01 UNTIL 1998-03-01 RESIGNED
JOHN WALTER GUSSENHOVEN Nov 1946 Usa Director 1993-11-04 UNTIL 1995-10-26 RESIGNED
MARTIN HENRY HOWELL Apr 1942 British Director RESIGNED
MR ALAN MILSOM Aug 1944 British Director 1995-09-01 UNTIL 1998-03-01 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
JOHN JAMES FREDERICK HILLS Mar 1951 British Secretary 1995-01-01 UNTIL 1998-03-31 RESIGNED
HENRY FRANCIS HATFIELD Mar 1955 British Secretary 1993-05-01 UNTIL 1995-01-01 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1998-03-31 UNTIL 2003-11-14 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-03-05 UNTIL 2010-03-08 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-14 UNTIL 2008-03-05 RESIGNED
PATRICK MICHAEL FRANKLIN ADAMS Mar 1944 British Director 1992-06-16 UNTIL 1997-10-31 RESIGNED
PAUL ROGER FORSTER Jun 1957 British Director RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
NUNO DE BRITO E CUNHA Jul 1943 Portuguese Director RESIGNED
CHRISTOPHER WILLIAM BATSTONE COOK Jan 1951 British Director 1992-02-20 UNTIL 1998-03-01 RESIGNED
MR MICHAEL GERALD COBB Nov 1944 British Director 1995-09-01 UNTIL 1998-03-01 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2017-06-27 RESIGNED
JOHN WILLIAM CARTER Apr 1951 British Director 1995-02-24 UNTIL 1997-05-30 RESIGNED
MR CHARLES EDWARD PEERS CARTER Aug 1947 British Director RESIGNED
DAVID JOHN CARMICHAEL Mar 1949 British Director 1993-02-01 UNTIL 1997-09-30 RESIGNED
MR BYRON TIMOTHY MARSH Jun 1950 British Director 1998-03-01 UNTIL 2005-02-07 RESIGNED
JAMES RODERICK BRAITHWAITE Mar 1959 British Director 1994-08-17 UNTIL 1998-03-01 RESIGNED
MR MARTIN RONALD BOWERS Jun 1945 British Director 1991-11-27 UNTIL 1993-12-31 RESIGNED
MR ANTHONY HALE BOLTON Aug 1942 British Director 1998-03-01 UNTIL 1998-12-31 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
MR STEPHEN DOUGLAS AMBIDGE Oct 1958 British Director 1991-10-01 UNTIL 1998-03-01 RESIGNED
SUSAN JANE GARWOOD Nov 1957 British Director 1995-09-01 UNTIL 1998-03-01 RESIGNED
MARY LOUISA STUART GLYNN Feb 1961 British Director 1995-02-24 UNTIL 1998-03-01 RESIGNED
TONI ELISABETH FOSTER British Director 2005-02-07 UNTIL 2009-06-09 RESIGNED
LEWIS JOHN GOLDBERG Apr 1938 Us Citizen Director RESIGNED
RICHARD EDWARD MEYER Aug 1933 Us Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 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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