JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

32 officers / 30 resignations

BARLOW, Victoria

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 20 November 2019

PRICE, Simon James, Dr.

• Correspondence address: 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

BRUCE-WATT, Linda

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

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 30 June 2010
• Nationality: British

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 31 March 2020

GRANT, Susan Catherine

• Correspondence address: Hammar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 20 January 2004
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1997
• Resigned on: 5 November 1997

BEDDOES, Edward William

• Correspondence address: Elephant Cottage, Brocks Green, Ecchinswell, Berkshire, RG20 4UP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 April 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

BERNS, Lawrence Owen

• Correspondence address: 5th, Floor 25 Farringdon Street, Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 May 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BRIANT-EVANS, Martin

• Correspondence address: Arrats Mill House, Brechin, Angus, DD9 7PR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 2003
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Exec Director

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 August 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Fin Officer

COOPER, Nicholas Ian

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 March 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DOE, Roanna Eugenie

• Correspondence address: 5th, Floor 25 Farringdon Street, Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 September 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 October 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GORSHKOV, David

• Correspondence address: 36 New Road, Lovedean, Waterlooville, PO8 9RU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 August 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: V P Sales

GRANT, Hamish Alexander

• Correspondence address: Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 November 1997
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Software Developer

GRANT, Susan Catherine

• Correspondence address: Hammar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 January 1999
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Development

GREEN, Martin Richard

• Correspondence address: 5th, Floor 25 Farringdon Street, Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 October 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 February 2020
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLFORD, Andrew

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 August 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Paul Mcphie

• Correspondence address: 2/4 53 Morrison Street, Glasgow, G5 8LB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2001
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTOWLER, Neil, Dr

• Correspondence address: 77 Don Street, Old Aberdeen, Aberdeen, Aberdeenshire, AB24 1UJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 August 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Chief Tech Officer

MATTHEWS, Charles Lewis

• Correspondence address: Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 October 2004
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MCBRIDE, Richard

• Correspondence address: Priory House, The Shore, Aberdour, Burntisland, Fife, KY3 0TY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 October 2000
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Alan Edwin, Dr

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 August 2016
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

REID, Ronan

• Correspondence address: 8 Parc Na Silla Avenue, Loughlinstown, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 August 2003
• Resigned on: 15 March 2005
• Nationality: Irish
• Occupation: Non Exec Director

RISSE, Anne Marie-Gabrielle

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 January 2015
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director

ROBINSON, Steven Paul

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2012
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TASKER, Julian Charles Edward

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

YOUNG, Charles Whiteford

• Correspondence address: 8 Succoth Place, Edinburgh, EH12 6BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 March 1999
• Resigned on: 20 August 2003
• Nationality: British
• Occupation: Chartered Accountant

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1997
• Resigned on: 5 November 1997