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JOHNSTON MANAGEMENT HOLDINGS LIMITED

Company number 00253289

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Officers: 24 officers / 21 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
4 August 2006
Nationality
Northern Irish
Country of residence
Scotland
Occupation
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

FALKNER, John Holmes

Correspondence address
19 Cranston Close, Reigate, Surrey, RH2 7HR
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
30 June 2002
Nationality
British
Occupation
Chartered Secretary

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

HOOPER, David Anthony

Correspondence address
262 Widney Lane, Solihull, West Midlands, B91 3JY
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
29 July 2005
Nationality
British
Occupation
Financial Controller

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 January 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
6 December 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
7 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 before
19 August 1991
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALKNER, John Holmes

Correspondence address
19 Cranston Close, Reigate, Surrey, RH2 7HR
Role Resigned
Director
Date of birth
September 1937
Appointed before
7 June 1991
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Secretary

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 before
7 June 1991
Resigned on
5 June 2005
Nationality
British
Occupation
Chartered Accountant

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
7 June 1991
Resigned on
22 December 2004
Nationality
British
Occupation
Group Managing Director

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
7 June 1991
Resigned on
4 October 1994
Nationality
British
Occupation
Company Director

JORDAN, Marcus Rupert Hamson

Correspondence address
46 Herondale Avenue, Wandsworth, London, SW18 3JL
Role Resigned
Director
Date of birth
February 1957
Appointed before
7 June 1991
Resigned on
23 April 2004
Nationality
British
Occupation
Solicitor

MARRIOTT, Philippa Ann

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

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
22 December 2004
Resigned on
17 August 2005
Nationality
British
Country of residence
England
Occupation
Company 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
22 December 2004
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
7 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
7 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