JOHNSON MATTHEY (NOMINEES) LIMITED

Company number 00594236

19 officers / 16 resignations

BARLOW, Victoria

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 27 November 2019

BARLOW, Victoria

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELLEHER, Annette Mary

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 30 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCE-WATT, Linda

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 16 April 2020
• Resigned on: 5 February 2021

FARRANT, Simon

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 16 December 2010
• Resigned on: 31 March 2020

HEWITT, Roger

• Correspondence address: C/o Johnson Matthey Plc, Gretton House, 40 - 42 Hatton Garden, London, United Kingdom, EC1N 8EE
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 16 December 2010
• Nationality: British

DRAYCOTT, Patrick Andrew

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRANT, Simon

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 October 1999
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSHAW, John Francis

• Correspondence address: Ashtons 3 The Rowans, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 August 1993
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

FRAMP, Paul Charles

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 April 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GARFIELD, Peter Bernard

• Correspondence address: 11 Badgers Close, Enfield, Middlesex, EN2 7BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

MACDERMOT, Denis Benedict

• Correspondence address: 17 Firth Gardens, Fulham, London, SW6 6QB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 November 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Director

REEVE, Phillip Jonathan

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2011
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SALLNOW-SMITH, Nicholas Robert

• Correspondence address: 6 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 August 1993
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Company Director

STEPHENSON, Ian Frederick

• Correspondence address: Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 1999
• Resigned on: 11 April 2011
• Nationality: English
• Country of residence: England
• Occupation: It/Hr Director

STEVENSON, Joseph Aidan

• Correspondence address: 33 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 6 February 1992
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Director

STOCK, Terence David

• Correspondence address: 61 Bassett Road, London, W10 6JR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 6 February 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Group Personnel Controller

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 6 February 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

WRIGHT, David William Robert

• Correspondence address: 7 Norris Close, Bishops Stortford, Hertfordshire, CM23 5RE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 6 February 1992
• Resigned on: 6 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary