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Simon FARRANT

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Total number of appointments 58

Date of birth
June 1961

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (03460977)

Company status
Liquidation
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
19 October 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY PRECIOUS METALS LIMITED (03657767)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
11 October 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY PLC (00033774)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
31 March 2020
Nationality
British

TRACERCO LIMITED (04496566)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
31 March 2020
Nationality
British

JOHNSON MATTHEY (NOMINEES) LIMITED (00594236)

Company status
Active
Correspondence address
Johnson Matthey Plc, 5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
19 October 1999
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY PRECIOUS METALS LIMITED (03657767)

Company status
Active
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

AG HOLDING LTD (06876756)

Company status
Liquidation
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
19 October 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED (SC436827)

Company status
Active
Correspondence address
10 Wheatfield Road, Edinburgh, Scotland, EH11 2QA
Role Resigned
Director
Appointed on
14 November 2012
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

MATTHEY FINANCE LIMITED (00301279)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
1 July 2009
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

MATTHEY FINANCE LIMITED (00301279)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
31 March 2020
Nationality
British

JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED (00247298)

Company status
Liquidation
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
31 March 2020
Nationality
British

MATTHEY HOLDINGS LIMITED (03130188)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
31 March 2020
Nationality
British

MATTHEY HOLDINGS LIMITED (03130188)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
19 May 1998
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY INVESTMENTS LIMITED (01004368)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
31 March 2020
Nationality
British

JOHNSON MATTHEY INVESTMENTS LIMITED (01004368)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
2 December 1998
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

TRACERCO LIMITED (04496566)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Appointed on
11 November 2002
Resigned on
16 September 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

AVOCADO RESEARCH CHEMICALS LIMITED (02682211)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Appointed on
7 February 2002
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

AVOCADO RESEARCH CHEMICALS LIMITED (02682211)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
7 February 2002
Resigned on
30 September 2015
Nationality
British

ASAHI REFINING HOLDINGS UK LIMITED (08271021)

Company status
Dissolved
Correspondence address
21 St. Thomas Street, Bristol, England, BS1 6JS
Role Resigned
Director
Appointed on
13 December 2012
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ZIRCOSIL OVERSEAS HOLDINGS (02886629)

Company status
Dissolved
Correspondence address
36 Mycenae Road, London, SE3 7SG
Role Resigned
Director
Appointed on
20 February 2007
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

ZIRCOSIL OVERSEAS HOLDINGS (02886629)

Company status
Dissolved
Correspondence address
36 Mycenae Road, London, SE3 7SG
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
28 February 2007
Nationality
British

JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED (05391061)

Company status
Active
Correspondence address
36 Mycenae Road, London, SE3 7SG
Role Resigned
Director
Appointed on
30 March 2005
Resigned on
9 August 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED (04393161)

Company status
Active
Correspondence address
36 Mycenae Road, London, SE3 7SG
Role Resigned
Director
Appointed on
12 March 2002
Resigned on
12 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor