JOHNSON MATTHEY PRECIOUS METALS LIMITED

Company number 03657767

32 officers / 27 resignations

BARLOW, Victoria

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

FOX, Joseph Thomas

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUSSEM, Margaretha Susanna

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 September 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE, Alison Joanna

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Gavin William

• Correspondence address: Johnson Matthey Plc, 5th Floor 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 10 October 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

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

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 31 March 2020
• Nationality: British

THORBURN, Ian Gordon

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 7 April 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 11 December 1998

BEDFORD, Mark

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 2007
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALMES, Ralph Pierre Willy

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2020
• Resigned on: 17 August 2022
• Nationality: French
• Country of residence: France
• Occupation: None

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 March 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 7 April 1999
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Tax Manager

HOLFORD, Andrew

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 October 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

JUDGE, Alastair Anthony

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 September 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: None

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

MORGAN, David William

• Correspondence address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 1999
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, David William Arthur

• Correspondence address: The Cottage, Bulkeley Hall Lane, Bulkeley, Malpas, Cheshire, SY14 8BA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 April 1999
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: General Manager

MYERS, Alan Michael

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 October 2013
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: England
• 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: 28 October 1998
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDFORD, William Frederick

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 July 2001
• Resigned on: 9 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SHELDRICK, John Nicholas

• Correspondence address: 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 April 1999
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATTERY, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 August 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 April 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

TOTTEN, Jane Louise

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 June 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITTLE, David

• Correspondence address: White Cedar, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 July 2001
• Resigned on: 16 March 2007
• 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: 28 October 1998
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Solicitor