JOHNSON & HIGGINS HOLDINGS LIMITED

Company number 01662657

39 officers / 37 resignations

NAHER, Polly

• Correspondence address: 25 Boultwood Road, London, E6 5QH
• Role: Secretary
• Appointed on: 8 March 2010
• Nationality: British

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role: Director
• Date of birth: December 1956
• Appointed on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

CARMICHAEL, David John

• Correspondence address: 33 Etheldene Avenue, London, N10 3QG
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Finance Director

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2010
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 1 December 2003
• Nationality: British

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 March 1998
• Nationality: British

HUGHES, David Elwyn

• Correspondence address: Orchards Farm House, Munstead Heath Road, Godalming, Surrey, GU8 4AR
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 5 October 1993
• Nationality: British

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 5 March 2008

AMBIDGE, Stephen Douglas

• Correspondence address: 10 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 November 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Charles Edward Peers

• Correspondence address: 9 South Terrace, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 January 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Insurance Broker

CARTER, Charles Edward Peers

• Correspondence address: Osbourne House, 7 South Bolton Gardens, London, SW5 0DH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 November 1991
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Lloyds Insurance Broker

COOK, Christopher William Batstone

• Correspondence address: 45 Eland Road, London, SW11 5JX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 November 1996
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Insurance Broker

DE BRITO E CUNHA, Nuno

• Correspondence address: 9 Elm Park Lane, London, SW3 6DD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 January 1994
• Resigned on: 31 January 2000
• Nationality: Portuguese
• Occupation: Insurance Broker

DE BRITO E CUNHA, Nuno

• Correspondence address: 39 Evelyn Gardens, London, SW7 3BJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 November 1991
• Resigned on: 4 November 1993
• Nationality: Portuguese
• Occupation: Lloyds Insurance Broker

ESTEBAN, Javier

• Correspondence address: Camino De Hoyarrasa La Moraleja, 28409 Alconbendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 February 1996
• Resigned on: 31 October 1997
• Nationality: Spanish
• Occupation: Reinsurance Managing Director

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2003
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

FRANKLIN ADAMS, Patrick Michael

• Correspondence address: High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 May 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOLDBERG, Lewis John

• Correspondence address: 27 Eaton Terrace, London
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 November 1991
• Resigned on: 31 January 1993
• Nationality: Us Citizen
• Occupation: Insurance Broker

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 March 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROGAN, Joseph Christopher

• Correspondence address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 November 1996
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Insurance Broker

GUSSENHOVEN, John Walter

• Correspondence address: 41 Montpelier Square, London, SW7 1JZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 September 1993
• Resigned on: 26 November 1996
• Nationality: Usa
• Occupation: Company Director

HOWE, John Marcus

• Correspondence address: 45 Walton Street, London, SW3 2HT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 November 1996
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Insurance Broker

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUGHES, Gareth Roger

• Correspondence address: 1 Belmont Road, Clapham Old Town, London, SW4 0BZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 November 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Insurance Broker

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

JONES, Daniel Lawrence

• Correspondence address: 24 Norland Square, London, W11 4PU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 1995
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Insurance Broker

KITE, Raymond Michael

• Correspondence address: Elmwood, 18 Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 November 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MEYER, Richard Edward

• Correspondence address: 7 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 13 November 1991
• Resigned on: 31 December 1993
• Nationality: Us Citizen
• Occupation: Insurance Broker

NAFTALSKI, Daniel

• Correspondence address: 2 Rue Des Beaux Arts, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 1 January 1995
• Resigned on: 31 October 1997
• Nationality: French
• Occupation: Managing Director

OLYMPITIS, Emmanuel John

• Correspondence address: 45 Eaton Square, London, SW1W 9BD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 May 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Group Chief Executive

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 4 October 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

PREUSS, Frank Peter

• Correspondence address: Bocklinstrasse 3, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Insurance Broker

ROSE, Leonard Paul

• Correspondence address: 88 Longmoor Road, Liphook, Hampshire, GU30 7NZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Accountant

SATRUSTEGUI, Patricio

• Correspondence address: Aiboa 19-10, 48990 Neguri, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1995
• Resigned on: 28 February 1996
• Nationality: Spanish
• Occupation: Insurance Broker

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