JOHNSON MATTHEY (CM) LIMITED - LONDON


Overview

JOHNSON MATTHEY (CM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHNSON MATTHEY (CM) LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885614. The accounts status is FULL.

JOHNSON MATTHEY (CM) 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 31/03/2018

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

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
MR SIMON FARRANT Jun 1961 British Secretary 1998-08-14 CURRENT
MR SIMON FARRANT Jun 1961 British Director 2009-07-01 CURRENT
MR ANDREW HOLFORD May 1970 British Director 2018-08-21 CURRENT
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-10-19 RESIGNED
IAN GORDON THORBURN Aug 1940 British Secretary 1998-02-06 UNTIL 1999-07-30 RESIGNED
ALISON YAPP Nov 1965 British Secretary 1996-07-19 UNTIL 1998-07-24 RESIGNED
BRONWYN NOOR Sep 1964 Secretary 1994-04-05 UNTIL 1996-07-19 RESIGNED
TERENCE DAVID STOCK Nov 1958 British Secretary 1997-12-16 UNTIL 1998-02-06 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 1994-04-05 UNTIL 2009-07-21 RESIGNED
DENNIS HENRY MILLARD Feb 1949 American Director 1996-05-16 UNTIL 1998-02-06 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2009-09-07 UNTIL 2014-07-01 RESIGNED
LEON NEAL Mar 1926 British Director 1994-02-28 UNTIL 1994-04-05 RESIGNED
SIR ROBERT MALPAS Aug 1927 British Director 1994-07-22 UNTIL 1997-10-01 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 1996-09-27 UNTIL 1998-06-17 RESIGNED
IAN GORDON THORBURN Aug 1940 British Director 1994-04-05 UNTIL 1994-07-01 RESIGNED
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 1994-04-05 UNTIL 2009-09-07 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-07 UNTIL 1994-02-28 RESIGNED
RICHARD MICHAEL OSTER Mar 1935 American Director 1994-07-01 UNTIL 1997-12-17 RESIGNED
MARTIN JOHN LAWRENCE HENKEL Nov 1941 British Director 1994-04-05 UNTIL 1994-07-01 RESIGNED
IAN BRUCE CHARLES HUDDART Jan 1964 British Director 2004-11-11 UNTIL 2009-07-01 RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 1994-04-05 UNTIL 2004-07-20 RESIGNED
IAN STOCKDALE BARR Mar 1934 British Director 1994-07-01 UNTIL 1996-04-25 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director 1994-07-22 UNTIL 1998-06-17 RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director 1994-07-01 UNTIL 1998-02-06 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-02-28 UNTIL 1994-04-05 RESIGNED
MARK KENNETH FISHLER Jan 1949 American Director 1996-09-27 UNTIL 1998-02-10 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-03-28 UNTIL 1994-04-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-02-28 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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