JOHNSON MATTHEY PLC

Company number 00033774

57 officers / 47 resignations

PRICE, Simon James, Dr

• Correspondence address: 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 7 June 2023

CONDON, Liam

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 March 2022
• Nationality: Irish
• Country of residence: Germany
• Occupation: Company Director

FORST, Rita

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 4 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GRIFFITHS, Jane Veronica, Dr

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEREMIAH, Barbara Susanne

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIU, Xiaozhi, Dr

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 April 2019
• Nationality: German
• Country of residence: China
• Occupation: Company Director

O'HIGGINS, John Edward

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

OXLEY, Stephen Richard

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Patrick Webster

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

WEBB, Douglas Russell

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE-WATT, Linda

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 22 June 2020

COOPER, Nicholas Ian

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 22 June 2020
• Resigned on: 6 June 2023

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 March 2020
• Nationality: British

NOOR, Bronwyn

• Correspondence address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 1 August 1994
• Nationality: British

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Secretary
• Appointed before: 25 July 1992
• Resigned on: 1 May 1999
• Nationality: British

BANHAM, John Michael Middlecott

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 2006
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Company Chairman

BRAY, Vaughan Grantland

• Correspondence address: 26 1st Avenue, Houghton, Johannesburg 2196, South Africa, 2198
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 7 June 1993
• Resigned on: 12 April 1995
• Nationality: South African
• Occupation: Company Director

BURNELL, Peter Charles Desborough

• Correspondence address: Stagshaw House, Corbridge, Northumberland, NE45 5PG
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 June 1993
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARSON, Neil Andrew Patrick

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 1999
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Christopher Richard Nigel

• Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 July 1992
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEARE, Michael James

• Correspondence address: 121 Cold Springs Drive, Kennett Square Pennsylvania 19348, United States Of America
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 September 1995
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Company Director

COOPER, Brian Sydney

• Correspondence address: Minster House Cross Lane, Brancaster, Kings Lynn, Norfolk, PE31 8AE
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 25 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

DAVIES, David John, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 25 July 1992
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEARDEN, Michael Bailey

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 April 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive

DESFORGES, Odile

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2013
• Resigned on: 17 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FERGUSON, Alan Murray

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 January 2011
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 25 July 1992
• Resigned on: 16 July 2002
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Thomas George, Sir

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 2009
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKER, Pelham Nigel, Doctor

• Correspondence address: 52 Gold Street, Saffron Walden, Essex, CB10 1EJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2003
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Company Director

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 January 1996
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Investment Dir

JONES, Dennis Gareth

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 June 2014
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 January 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEOD, Robert James

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 June 2009
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANZ, Anna Olive Magdelene

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 October 2016
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Colin Stephen

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 October 2012
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director