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JOHNSON MATTHEY AMERICA HOLDINGS LIMITED

Company number 03642634

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Officers: 14 officers / 10 resignations

FARRANT, Simon

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
2 December 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

MACLEOD, Robert James

Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
May 1964
Appointed on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Steven Paul

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

THORBURN, Ian Gordon

Correspondence address
6 Alan Road, London, SW19 7PT
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
4 November 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 October 1998
Resigned on
21 October 1998

HENKEL, Martin John Lawrence

Correspondence address
The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
Role Resigned
Director
Date of birth
November 1941
Appointed on
4 November 1998
Resigned on
11 November 2004
Nationality
British
Occupation
Tax Manager

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

MORGAN, David William

Correspondence address
The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 October 1999
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 October 1998
Resigned on
4 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SHELDRICK, John Nicholas

Correspondence address
13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
4 November 1998
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORBURN, Ian Gordon

Correspondence address
6 Alan Road, London, SW19 7PT
Role Resigned
Director
Date of birth
August 1940
Appointed on
4 November 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 1998
Resigned on
4 November 1998
Nationality
British
Occupation
Solicitor