JOHNSON MATTHEY PRECIOUS METALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON MATTHEY PRECIOUS METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY PRECIOUS METALS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657767. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY PRECIOUS METALS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657767. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY PRECIOUS METALS LIMITED - LONDON
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BARLOW | Secretary | 2019-11-27 | CURRENT | ||
MR JOSEPH THOMAS FOX | Aug 1977 | British | Director | 2023-12-11 | CURRENT |
MR ALASTAIR ANTHONY JUDGE | May 1968 | British | Director | 2022-09-28 | CURRENT |
DAVID WILLIAM ARTHUR MURPHY | Aug 1940 | British | Director | 1999-04-07 UNTIL 1999-08-17 | RESIGNED |
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
MR SIMON FARRANT | Jun 1961 | British | Secretary | 1999-04-07 UNTIL 2020-03-31 | RESIGNED |
IAN GORDON THORBURN | Aug 1940 | British | Secretary | 1999-04-07 UNTIL 1999-07-30 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 1999-04-07 UNTIL 2009-07-21 | RESIGNED |
DAVID WHITTLE | Jun 1954 | British | Director | 2001-07-20 UNTIL 2007-03-16 | RESIGNED |
MS JANE LOUISE TOTTEN | Jun 1973 | British | Director | 2015-06-30 UNTIL 2017-07-07 | RESIGNED |
IAN GORDON THORBURN | Aug 1940 | British | Director | 1999-04-07 UNTIL 1999-07-30 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 1999-04-07 UNTIL 2009-09-07 | RESIGNED |
MR WILLIAM FREDERICK SANDFORD | Jun 1953 | United Kingdom | Director | 2001-07-20 UNTIL 2013-10-09 | RESIGNED |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2009-07-01 UNTIL 2018-10-03 | RESIGNED |
SIMON SLATTERY | Jul 1965 | British | Director | 2017-08-07 UNTIL 2018-09-28 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1998-10-28 UNTIL 1999-04-07 | RESIGNED |
MR ALAN MICHAEL MYERS | Jul 1961 | American | Director | 2013-10-09 UNTIL 2015-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-12-11 | RESIGNED | ||
IAN BRUCE CHARLES HUDDART | Jan 1964 | British | Director | 2004-11-11 UNTIL 2009-07-01 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2009-09-07 UNTIL 2014-07-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-12-11 UNTIL 1999-04-07 | RESIGNED | ||
CLARE ALICE WILSON | May 1965 | British | Director | 1998-10-28 UNTIL 1999-04-07 | RESIGNED |
MR MARK BEDFORD | Aug 1961 | British | Director | 2007-06-11 UNTIL 2020-10-01 | RESIGNED |
MR RALPH PIERRE WILLY CALMES | Dec 1973 | French | Director | 2020-12-01 UNTIL 2022-08-17 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 2018-10-11 UNTIL 2020-03-31 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2020-03-04 UNTIL 2023-11-30 | RESIGNED |
MARTIN JOHN LAWRENCE HENKEL | Nov 1941 | British | Director | 1999-04-07 UNTIL 2004-11-11 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-10-03 UNTIL 2020-01-31 | RESIGNED |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2014-07-01 UNTIL 2016-07-31 | 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 |