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 - LONDON

This company is listed in the following categories:
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

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