JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED

Company number 07419436

25 officers / 20 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: 8 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: 8 December 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Robert

• Correspondence address: The Company Secretarial Department, Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 10 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

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 June 2016
• Resigned on: 31 March 2020

SOLER, Marcela Alejandra

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 7 June 2016
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ABBOTT, Jason Arthur Russell

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 April 2018
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: None

BESTBIER, Anel

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 8 December 2023
• Resigned on: 31 August 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Nominee Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 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: 29 August 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALLA, Mohsin

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 February 2023
• Resigned on: 10 April 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Site Finance Director

LEAL, Alejandro Rivera

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 October 2010
• Resigned on: 7 June 2016
• Nationality: Mexican
• Country of residence: South Africa
• Occupation: Managing Director

MILLER, Ben

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 June 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

MOSIANE, Kgomonare Emmanuel

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 June 2012
• Resigned on: 31 January 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Engineer

PENNOCK, Justin Scott

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 June 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONS, Kevin

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 February 2020
• Resigned on: 9 February 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SOLER, Marcela Alejandra

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 October 2010
• Resigned on: 7 June 2016
• Nationality: Argentine
• Country of residence: South Africa
• Occupation: Financial Director

WILLAERT, Maurits Bertie Maria

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 December 2023
• Resigned on: 6 December 2024
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

WILMOT, Leon Dean

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2014
• Resigned on: 13 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228