JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED

Company number 05391061

27 officers / 23 resignations

BARLOW, Victoria

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 20 November 2019

DUNWOODIE, Martin Christopher

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Joseph Thomas

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 31 March 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2005
• Resigned on: 30 March 2005

COOPER, Nicholas Ian

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

FARRANT, Simon

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FARRANT, Simon

• Correspondence address: 36 Mycenae Road, London, SE3 7SG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, John Bailey

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 October 2011
• Resigned on: 31 March 2016
• Nationality: United States
• Country of residence: United States
• Occupation: None

GARNER, Nicholas Paul Howard

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKER, Pelham Nigel, Doctor

• Correspondence address: 52 Gold Street, Saffron Walden, Essex, CB10 1EJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 August 2005
• Resigned on: 1 July 2009
• Nationality: British
• 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: 30 November 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: 21 August 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: 9 August 2005
• Resigned on: 1 July 2009
• Nationality: British
• 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: 30 March 2005
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: 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: 28 June 2010
• 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: 9 August 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDDY, Jayachandra Perumalswamy

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 January 2013
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

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: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGELAIS, Barry Charles

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 August 2005
• Resigned on: 21 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director Research Chemicals

TASKER, Julian Charles Edward

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ZHANG, Guomin

• Correspondence address: 3304 Nutmeg Drive, Mckinney, Texas 75070, United States
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 9 August 2005
• Resigned on: 2 March 2009
• Nationality: Chinese
• Occupation: Company Director

ZHANG, Jian

• Correspondence address: 5912 Oldham Drive, Mckinney, Texas 75070, United States
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 August 2005
• Resigned on: 2 March 2009
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2005
• Resigned on: 30 March 2005