Company information:
Johnson Matthey (Cm) Limited (No: 02885614)
Status: Dissolved
Industry Class: None
Current Director: SIMON FARRANT ( DOB: Jun-1961 From: Jul-2009 )
Current Director: ANDREW HOLFORD ( DOB: May-1970 From: Aug-2018 )
Current Secretary: SIMON FARRANT ( DOB: Jun-1961 From: Aug-1998 )
Resigned Director: IAN STOCKDALE BARR ( DOB: Mar-1934 From: Jul-1994 To: Apr-1996 )
Resigned Director: CHRISTOPHER RICHARD NIGEL CLARK ( DOB: Jan-1942 From: Apr-1994 To: Jul-2004 )
Resigned Director: DAVID JOHN DAVIES ( DOB: Apr-1940 From: Jul-1994 To: Jun-1998 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Feb-1994 To: Apr-1994 )
Resigned Director: MARK KENNETH FISHLER ( From: Sep-1996 To: Feb-1998 )
Resigned Director: MARTIN JOHN LAWRENCE HENKEL ( DOB: Nov-1941 From: Apr-1994 To: Jul-1994 )
Resigned Director: STEPHEN LEE HOWARD ( DOB: Mar-1953 From: Jul-1994 To: Feb-1998 )
Resigned Director: IAN BRUCE CHARLES HUDDART ( DOB: Jan-1964 From: Nov-2004 To: Jul-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: DENNIS GARETH JONES ( DOB: May-1965 From: Jul-2014 To: Jul-2016 )
Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964 From: Sep-2009 To: Jul-2014 )
Resigned Director: ROBERT MALPAS ( DOB: Aug-1927 From: Jul-1994 To: Oct-1997 )
Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949 From: May-1996 To: Feb-1998 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1957 From: Apr-1994 To: Jul-2009 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Feb-1994 To: Apr-1994 )
Resigned Director: RICHARD MICHAEL OSTER ( DOB: Mar-1935 From: Jul-1994 To: Dec-1997 )
Resigned Director: STEVEN PAUL ROBINSON ( DOB: Mar-1963 From: Jul-2009 To: Oct-2018 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( From: Sep-1996 To: Jun-1998 )
Resigned Director: JOHN NICHOLAS SHELDRICK ( DOB: Sep-1949 From: Apr-1994 To: Sep-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: IAN GORDON THORBURN ( DOB: Aug-1940 From: Apr-1994 To: Jul-1994 )
Resigned Secretary: BRONWYN NOOR ( DOB: Sep-1964 From: Apr-1994 To: Jul-1996 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Secretary: TERENCE DAVID STOCK ( From: Dec-1997 To: Feb-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: IAN GORDON THORBURN ( DOB: Aug-1940 From: Feb-1998 To: Jul-1999 )
Resigned Secretary: ALISON YAPP ( DOB: Nov-1965 From: Jul-1996 To: Jul-1998 )
Persons of Significant Control:
Johnson Matthey Plc, 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)