JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

30 officers / 27 resignations

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 14 August 1998
• Nationality: British

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLFORD, Andrew

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: May 1970
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOOR, Bronwyn

• Correspondence address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 19 July 1996
• Nationality: British

STOCK, Terence David

• Correspondence address: 56 Ravensbury Road, London, SW18 4RZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 6 February 1998
• Nationality: British

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 30 July 1999
• Nationality: British

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 24 July 1998
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 5 April 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 1994
• Resigned on: 28 February 1994

BARR, Ian Stockdale

• Correspondence address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 July 1994
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director (Chartered Accountant

CLARK, Christopher Richard Nigel

• Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 April 1994
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, David John, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 July 1994
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 February 1994
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Solicitor

FISHLER, Mark Kenneth

• Correspondence address: 6 Woodpecker Close, Newstead, Cobham, Surrey, KT11 2NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 September 1996
• Resigned on: 10 February 1998
• Nationality: American
• Occupation: Director

HENKEL, Martin John Lawrence

• Correspondence address: The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 April 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1994
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDDART, Ian Bruce Charles

• Correspondence address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

JONES, Dennis Gareth

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 September 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALPAS, Robert

• Correspondence address: 2 Belgrave Mews West, London, SW1X 8HT
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 22 July 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 1996
• Resigned on: 6 February 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David William

• Correspondence address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 1994
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 28 February 1994
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Accountant

OSTER, Richard Michael

• Correspondence address: Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 July 1994
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: Director

ROBINSON, Steven Paul

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2009
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLER, Michael Roy David

• Correspondence address: 4 Beechcroft Road, East Sheen, London, SW14 7JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 September 1996
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

SHELDRICK, John Nicholas

• Correspondence address: 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 April 1994
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 April 1994
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1994
• Resigned on: 28 February 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 January 1994
• Resigned on: 28 February 1994