JOHNSTON GROUP LIMITED

Company number 00058850

27 officers / 24 resignations

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Secretary
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role: Director
• Date of birth: June 1965
• Appointed on: 30 November 2006
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role: Director
• Date of birth: May 1961
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 5 June 2005
• Nationality: British

FALKNER, John Holmes

• Correspondence address: 19 Cranston Close, Reigate, Surrey, RH2 7HR
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 30 June 2002
• Nationality: British

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 5 June 2005
• Resigned on: 30 November 2006
• Nationality: British

JOHNSTON, James Edmund Mitchell

• Correspondence address: Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Accountant

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 November 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BISSET, Gordon Stewart

• Correspondence address: Upper Court Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 8 June 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Accountant

DELLER, Brian William

• Correspondence address: Weald View, Haslemere, Surrey, GU27 3AU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 19 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMILTON, David Macintyre

• Correspondence address: 8 Tarham Close, Horley, Surrey, RH6 8LD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 March 1997
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Finance Director

HOLLAND, Roger Francis

• Correspondence address: Brushford Barton, Wembworthy, Chulmleigh, Devon, EX18 7SJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 July 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chairman & Business Consultant

JEFFCOAT, David John

• Correspondence address: 32 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 August 1995
• Resigned on: 31 January 1997
• Nationality: British/Canadian
• Occupation: Accountant

JOHNSTON, John Michael Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 June 1991
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Deputy Chairman

JOHNSTON, William Graham Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 8 June 1991
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Chairman

JORDAN, Marcus Rupert Hamson

• Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 July 1995
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Group Managing Director

MARRIOTT, Philippa Ann

• Correspondence address: 9 Stratford Grove, Putney, London, SW15 1NU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 8 June 1991
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 March 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 November 2004
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PANDYA, Kashyap

• Correspondence address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2004
• Resigned on: 5 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PANES, Nicholas George

• Correspondence address: The Laurels, 4 Hook Hill, South Croydon, Surrey, CR2 0LA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 8 June 1991
• Resigned on: 11 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLWOOD, Howard Giles

• Correspondence address: Topsail Ridgeway Drive, Dorking, Surrey, RH4 3AN
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 8 June 1991
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Director

SUTTON, Stephen

• Correspondence address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 August 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

TREE, David George

• Correspondence address: East Wickham 59 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 June 1999
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Consultant

WATKINS, Brian John

• Correspondence address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 July 1994
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODWARK, Christopher John Stuart

• Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 March 2000
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director