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Alwen Hough Johnson Limited (No: 01195076)

Address: 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB

Status: Operating Company

Incorporated: 30-Dec-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 65202 - Non-life reinsurance

Current Director: CHARLES NEVILLE RUPERT ATKIN ( DOB: Jun-1958   From: Jan-2018  )

Current Director: GEORGE BLACKWELL ( DOB: Nov-1979   From: Jun-2024  )

Current Director: CHARLES MICHAEL FRANCIS BRAY ( DOB: Nov-1957   From: Apr-2008  )

Current Director: RODNEY HENRY ODARD RALPH DUTTON ( DOB: May-1967   From: Aug-2023  )

Current Director: ROBERT FILL ( DOB: Apr-1968   From: Apr-2006  )

Current Director: ADAM GIBBS ( DOB: Oct-1969   From: Aug-2023  )

Current Director: JONATHAN JAMES LEWIS ( DOB: Jul-1964   From: Apr-2006  )

Current Director: GARY DEAN MASTERS ( DOB: Feb-1963   From: May-1992  )

Current Director: ROGER DAVID MOUNT ( DOB: Sep-1957   From: Oct-2000  )

Current Director: ANGELA ANN TREEN ( DOB: Apr-1966   From: Mar-1998  )

Current Secretary: ANGELA ANN TREEN ( DOB: Apr-1966   From: Mar-1998  )

Resigned Director: DAVID SPENCER ALLINGHAM ( DOB: Feb-1946   From: Jun-1996   To: Mar-1998  )

Resigned Director: RONALD EDWARD ALLNUTT ( DOB: Dec-1941   From: May-1992   To: Feb-1993  )

Resigned Director: ROGER NORMAN ALWEN ( DOB: Oct-1941   From: Feb-1998   To: Jan-2017  )

Resigned Director: PETER JOHN AUSTIN ( DOB: Jul-1958   From: Oct-2000   To: Mar-2004  )

Resigned Director: MARK THOMAS EDWARD BAINES ( DOB: Nov-1944   From: May-1992   To: Aug-1993  )

Resigned Director: NICHOLAS CRAIG BENTLEY ( DOB: Feb-1960   From: May-1992   To: Jun-1996  )

Resigned Director: MARTIN HOWARD CADE ( DOB: Apr-1949   From: May-1992   To: Feb-1998  )

Resigned Director: ROBERT EDWARDS CLARKE ( DOB: Nov-1957   From: May-1992   To: May-1996  )

Resigned Director: ALASTAIR GEORGE COUCH ( DOB: Jun-1952   From: May-1992   To: Oct-1997  )

Resigned Director: MICHAEL JOSEPH DAVIS ( DOB: May-1964   From: Jul-1998   To: Mar-2001  )

Resigned Director: DAVID NICHOLAS DOE ( DOB: May-1962   From: Jan-2002   To: Sep-2011  )

Resigned Director: GUY LEONARD HART ( DOB: Sep-1958   From: May-1992   To: Apr-2004  )

Resigned Director: ANDREW PETER HINDS ( DOB: Aug-1952   From: May-1992   To: May-1996  )

Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Oct-1940   From: May-1992   To: May-1996  )

Resigned Director: BARRY JOHNSON ( DOB: Sep-1953   From: Jul-1998   To: May-2004  )

Resigned Director: PAUL MOIR ( DOB: Jul-1946   From: May-1992   To: Oct-1997  )

Resigned Director: JONATHAN PAUL MORRIS ( DOB: Sep-1959   From: May-1992   To: Oct-1999  )

Resigned Director: SIMON THOMAS MORRISON ( DOB: May-1950   From: Oct-1992   To: Mar-2004  )

Resigned Director: DAVID JOHN MOSS ( DOB: Feb-1955   From: May-1992   To: Mar-1994  )

Resigned Director: JAMES MOSS ( DOB: Aug-1945   From: Nov-1999   To: Aug-2005  )

Resigned Director: RICHARD GRANT PALMER ( DOB: Mar-1965   From: Jul-2010   To: Nov-2017  )

Resigned Director: DAVID HUGH EVAN PRICE ( DOB: Apr-1948   From: May-1992   To: Aug-2017  )

Resigned Director: ARNE RASMUSSEN ( DOB: Jun-1943   From: May-1992   To: Jul-2001  )

Resigned Director: ALAN EDWARD REEDER ( DOB: May-1949   From: May-1992   To: Aug-2010  )

Resigned Director: DAVID JAMES RAYWOOD SIBREE ( DOB: Jan-1956   From: Oct-2009   To: Dec-2019  )

Resigned Director: CALLUM JOHN TYNDALE STEWART ( DOB: Feb-1945   From: Feb-2005   To: Dec-2013  )

Resigned Director: CHARLES TATTON SYKES ( DOB: Jun-1948   From: May-1992   To: May-1996  )

Resigned Director: DENNIS RICHARD WALLIS ( DOB: Apr-1953   From: Jul-1995   To: Oct-1997  )

Resigned Director: GEOFFREY ALAN WENMAN ( DOB: Jun-1937   From: May-1992   To: Aug-1993  )

Resigned Secretary: DAVID SPENCER ALLINGHAM ( DOB: Feb-1946   From: Jun-1996   To: Mar-1998  )

Resigned Secretary: ROBERT EDWARDS CLARKE ( DOB: Nov-1957   From: May-1992   To: May-1996  )

Persons of Significant Control:

Ahj Holdings Limited, 2 Minster Court Minster Court, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-05-18)

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