JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04393161. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04393161. The accounts status is FULL and accounts are next due on 31/12/2024.
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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:
JOHNSON MATTHEY FUEL CELLS LIMITED (until 01/04/2022)
JOHNSON MATTHEY FUEL CELLS LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BARLOW | Secretary | 2019-11-27 | CURRENT | ||
MR GRAHAM ANDREWS | Sep 1974 | British | Director | 2022-09-12 | CURRENT |
MR SIMON PETER JONES | Jun 1977 | British | Director | 2021-05-06 | CURRENT |
MR MARK WILSON | Feb 1967 | British | Director | 2022-09-12 | CURRENT |
DR CHRISTOPHER CHARLES RAINFORD | Jun 1971 | British | Director | 2016-09-30 UNTIL 2019-12-11 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 2002-11-07 UNTIL 2009-09-07 | RESIGNED |
MR WILLIAM FREDERICK SANDFORD | Jun 1953 | United Kingdom | Director | 2004-05-17 UNTIL 2013-10-09 | RESIGNED |
RALPH HAVENSTEIN | Aug 1956 | South African | Director | 2003-11-03 UNTIL 2007-09-11 | RESIGNED |
MR LAWRENCE CRAIG PENTZ | May 1955 | American | Director | 2009-04-22 UNTIL 2015-10-01 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2009-09-07 UNTIL 2014-09-01 | RESIGNED |
NORMAN BLOE MBAZIMA | Jul 1958 | Zambian | Director | 2007-09-11 UNTIL 2008-12-31 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 2002-11-07 UNTIL 2009-04-22 | RESIGNED |
JULY NDLOVU | Jul 1965 | Zimbabwean | Director | 2009-01-01 UNTIL 2017-12-21 | RESIGNED |
ROELAND HERMAN HENDRIK VAN KERCKHOVEN | Mar 1952 | Belgian | Director | 2002-11-12 UNTIL 2007-09-11 | RESIGNED |
MR CHADI ISKANDAR | Nov 1983 | British | Director | 2022-04-01 UNTIL 2023-02-28 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-08-29 UNTIL 2020-01-31 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Secretary | 2002-03-12 UNTIL 2020-03-31 | RESIGNED |
DR ALAN NELSON | Dec 1974 | American | Director | 2017-02-01 UNTIL 2018-10-05 | RESIGNED |
MR NICHOLAS PAUL HOWARD GARNER | Aug 1963 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-12 UNTIL 2002-03-12 | RESIGNED | ||
MS JANE LESLEY BUTCHER | Oct 1963 | British | Director | 2016-07-15 UNTIL 2021-04-30 | RESIGNED |
KEVIN ANTHONY FOTHERGILL | Jan 1963 | British | Director | 2013-10-09 UNTIL 2016-09-30 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 2002-03-12 UNTIL 2002-11-12 | RESIGNED |
DORIAN THEODORE GERALD EMMETT | Jan 1952 | South African | Director | 2002-11-12 UNTIL 2005-10-03 | RESIGNED |
MR KEVIN ARTHUR EGGERS | May 1981 | Director | 2016-04-08 UNTIL 2017-12-21 | RESIGNED | |
MR BARRY ERSHINE DAVISON | Jun 1945 | S African | Director | 2002-11-12 UNTIL 2003-11-03 | RESIGNED |
GRAHAM JOHN COATES | Oct 1950 | British | Director | 2002-03-12 UNTIL 2002-11-12 | RESIGNED |
MR NEIL ANDREW PATRICK CARSON | Apr 1957 | British | Director | 2002-03-12 UNTIL 2013-04-23 | RESIGNED |
MR RALPH PIERRE WILLY CALMES | Dec 1973 | French | Director | 2022-04-01 UNTIL 2022-08-17 | RESIGNED |
MR PHILIP ANDREW SPALL | Sep 1969 | British | Director | 2020-02-19 UNTIL 2021-08-13 | RESIGNED |
MR MARK BEDFORD | Aug 1961 | British | Director | 2014-09-01 UNTIL 2018-12-31 | RESIGNED |
MR CHRISTOPHER RICHARD NIGEL CLARK | Jan 1942 | British | Director | 2002-11-07 UNTIL 2004-05-17 | RESIGNED |
JOHN MICHAEL HALHEAD | Oct 1949 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
MRS JOANNE GODDEN | Nov 1972 | British | Director | 2021-03-05 UNTIL 2022-04-01 | RESIGNED |
MR ANDREW ROBERT HINKLY | Nov 1964 | Director | 2012-01-01 UNTIL 2017-12-21 | RESIGNED | |
ALEXANDER WOOD | Jul 1951 | British | Director | 2007-09-11 UNTIL 2012-01-01 | RESIGNED |
JOHN GRIFFITH WILLIAMS | Oct 1964 | British | Director | 2009-01-01 UNTIL 2015-12-31 | RESIGNED |
DR JONATHAN CHARLES FROST | Oct 1953 | British | Director | 2013-04-23 UNTIL 2016-07-15 | 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 |