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 45 years ago on 06/11/1979 and has the registered number: 01459298. The accounts status is DORMANT.
JOHNSON & HIGGINS LIMITED was incorporated 45 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
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 | 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 | British | Secretary | 1998-03-31 UNTIL 2003-11-14 | RESIGNED | |
| ADRIANNE HELEN MARIE CORMACK | 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 | Nov 1949 | 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 |