JOHNSON MATTHEY PLC

Company summary

Company number: 00033774
Status: ACTIVE
Incorporated / age: 11 April 1891135 years
Registered office: Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
Nature of business
Manufacture of other chemical products n.e.c.
Precious metals production
Manufacture of other parts and accessories for motor vehicles
Engineering design activities for industrial process and production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Simon James, Dr ACTIVE	Secretary	07 Jun 2023				5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
CONDON, Liam ACTIVE	Director	01 Mar 2022		Germany	February 1968	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
COSSLETT, Andrew Peter ACTIVE	Director	17 Jul 2025		United Kingdom	April 1955	Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
FORST, Rita ACTIVE	Director	04 Oct 2021		Germany	March 1955	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
JUDGE, Alastair Anthony ACTIVE	Director	01 Jan 2026		United Kingdom	May 1968	Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
LIU, Xiaozhi, Dr ACTIVE	Director	02 Apr 2019		China	March 1956	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
LYNCH, Sinead Caitlin ACTIVE	Director	01 Jan 2025		United Kingdom	July 1971	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
PIKE, Richard Neil ACTIVE	Director	01 Apr 2025		England	September 1969	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
ROSENBERG, Joachim ACTIVE	Director	16 Jul 2026		Sweden	October 1970	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
SOUTHERN, Julie ACTIVE	Director	16 Jul 2026		United Kingdom	December 1959	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
WEBB, Douglas Russell ACTIVE	Director	02 Sep 2019		England	March 1961	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
BRUCE-WATT, Linda RESIGNED	Secretary	01 Apr 2020	22 Jun 2020			5th Floor, 25 Farringdon Street, London, EC4A 4AB
COOPER, Nicholas Ian RESIGNED	Secretary	22 Jun 2020	06 Jun 2023			5th Floor, 25 Farringdon Street, London, EC4A 4AB
FARRANT, Simon RESIGNED	Secretary	01 May 1999	31 Mar 2020			5th Floor, 25 Farringdon Street, London, EC4A 4AB
NOOR, Bronwyn RESIGNED	Secretary	13 Apr 1993	01 Aug 1994			Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
THORBURN, Ian Gordon RESIGNED	Secretary		01 May 1999			6 Alan Road, London, SW19 7PT
BANHAM, John Michael Middlecott RESIGNED	Director	01 Jan 2006	19 Jul 2011		August 1940	5th Floor, 25 Farringdon Street, London, EC4A 4AB
BRAY, Vaughan Grantland RESIGNED	Director	07 Jun 1993	12 Apr 1995		August 1935	26 1st Avenue, Houghton, Johannesburg 2196, 2198, South Africa
BURNELL, Peter Charles Desborough RESIGNED	Director	07 Jun 1993	09 Oct 1995	England	May 1941	Stagshaw House, Corbridge, Northumberland, NE45 5PG
CARSON, Neil Andrew Patrick RESIGNED	Director	01 Aug 1999	30 Sep 2014	England	April 1957	5th Floor, 25 Farringdon Street, London, EC4A 4AB
CLARK, Christopher Richard Nigel RESIGNED	Director		20 Jul 2004	England	January 1942	30 Marryat Road, Wimbledon, London, SW19 5BD
CLEARE, Michael James RESIGNED	Director	21 Sep 1995	13 Jul 1999		October 1943	121 Cold Springs Drive, Kennett Square Pennsylvania 19348, United States Of America
COOPER, Brian Sydney RESIGNED	Director		31 Dec 1992		May 1932	Minster House Cross Lane, Brancaster, Kings Lynn, Norfolk, PE31 8AE
DAVIES, David John, Sir RESIGNED	Director		09 Jun 1998	United Kingdom	April 1940	41 Kensington Square, London, W8 5HP
DEARDEN, Michael Bailey RESIGNED	Director	01 Apr 1999	31 Mar 2008		September 1942	Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
DESFORGES, Odile RESIGNED	Director	01 Jul 2013	17 Jul 2019	France	January 1950	5th Floor, 25 Farringdon Street, London, EC4A 4AB
FERGUSON, Alan Murray RESIGNED	Director	13 Jan 2011	23 Jul 2020	United Kingdom	January 1958	5th Floor, 25 Farringdon Street, London, EC4A 4AB
FITZGIBBONS, Harry Edward RESIGNED	Director		16 Jul 2002	United Kingdom	November 1936	25 Phillimore Gardens, London, W8 7QG
GRIFFITHS, Jane Veronica, Dr RESIGNED	Director	01 Jan 2017	31 Dec 2024	United Kingdom	November 1955	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HARRIS, Thomas George, Sir RESIGNED	Director	01 Apr 2009	25 Jul 2012	England	February 1945	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HAWKER, Pelham Nigel, Doctor RESIGNED	Director	01 Aug 2003	21 Jul 2009		May 1953	52 Gold Street, Saffron Walden, Essex, CB10 1EJ
JENKINS, Hugh Royston RESIGNED	Director	01 Jan 1996	16 Jul 2003		November 1933	67 Limerston Street, London, SW10
JEREMIAH, Barbara Susanne RESIGNED	Director	01 Jul 2023	16 Jul 2026	United States	January 1952	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
JONES, Dennis Gareth RESIGNED	Director	05 Jun 2014	20 Jul 2016	United Kingdom	May 1965	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MACKAY, Charles Dorsey RESIGNED	Director	27 Jan 1999	31 Mar 2008	England	April 1940	8 Alexander Square, London, SW3 2AY
MACLEOD, Robert James RESIGNED	Director	22 Jun 2009	28 Feb 2022	United Kingdom	May 1964	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MANZ, Anna Olive Magdelene RESIGNED	Director	17 Oct 2016	20 Nov 2020	England	February 1973	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MATTHEWS, Colin Stephen RESIGNED	Director	04 Oct 2012	15 Nov 2017	United Kingdom	April 1956	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MILES, Henry Michael Pearson RESIGNED	Director		31 Mar 2006	United Kingdom	April 1936	8b Harley Gardens, London, SW10 9SW
MORGAN, David William RESIGNED	Director	01 Aug 1999	21 Jul 2009	United Kingdom	October 1957	The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
MOTTERSHEAD, Christopher John RESIGNED	Director	27 Jan 2015	26 Jan 2024	United Kingdom	July 1955	5th Floor, 25 Farringdon Street, London, EC4A 4AB
NAIRN, William RESIGNED	Director	12 Apr 1995	10 Jun 1997		December 1944	87 Central Avenue, Athol, Sandton, Gauteng, 2196, South Africa
O'HIGGINS, John Edward RESIGNED	Director	16 Nov 2017	16 Jul 2026	Ireland	February 1964	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
OXLEY, Stephen Richard RESIGNED	Director	01 Apr 2021	31 Mar 2025	England	May 1971	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
PARKER, Charles Herbert RESIGNED	Director		07 Jun 1993	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
PENTZ, Lawrence Craig RESIGNED	Director	01 Aug 2003	31 Mar 2016	United Kingdom	May 1955	5th Floor, 25 Farringdon Street, London, EC4A 4AB
RETIEF, Patrick Frank RESIGNED	Director	07 Jun 1993	30 Sep 2001		September 1932	52 Smits Road Dunkeld, Johannesburg 2196, South Africa
RONEY, Michael James RESIGNED	Director	01 Jun 2007	23 Jul 2014		July 1954	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
SANDFORD, William Frederick RESIGNED	Director	21 Jul 2009	09 Oct 2013	England	June 1953	5th Floor, 25 Farringdon Street, London, EC4A 4AB
SHELDRICK, John Nicholas RESIGNED	Director		07 Sep 2009	United Kingdom	September 1949	13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STEVENSON, Joseph Aidan RESIGNED	Director		11 Jul 1995		April 1931	33 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
STEVENSON, Timothy Edwin Paul RESIGNED	Director	29 Mar 2011	26 Jul 2018	United Kingdom	May 1948	5th Floor, 25 Farringdon Street, London, EC4A 4AB
STRACHAN, Ian Charles RESIGNED	Director	23 Jan 2002	31 Mar 2009	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THOMAS, Patrick Webster RESIGNED	Director	01 Jun 2018	17 Jul 2025	Italy	September 1957	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
THOMPSON, Dorothy Carrington RESIGNED	Director	01 Sep 2007	20 Jul 2016		November 1960	5th Floor, 25 Farringdon Street, London, EC4A 4AB
THOMSON, Alan Matthew RESIGNED	Director	24 Sep 2002	19 Jul 2011		September 1946	5th Floor, 25 Farringdon Street, London, EC4A 4AB
THORBURN, Ian Gordon RESIGNED	Director		21 Jul 1999		August 1940	6 Alan Road, London, SW19 7PT
TITCOMBE, Douglas Graham RESIGNED	Director		24 Sep 2002		September 1942	5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
WAKELING, Richard Keith Arthur RESIGNED	Director		31 Mar 1994	United Kingdom	November 1946	46 The Bourne, Southgate, London, N14 6QS
WALKER, John Francis RESIGNED	Director	09 Oct 2013	31 Mar 2020	United Kingdom	February 1960	5th Floor, 25 Farringdon Street, London, EC4A 4AB
WALVIS, Robert Joris Willem RESIGNED	Director	24 Sep 2002	19 Jul 2011		February 1947	5th Floor, 25 Farringdon Street, London, EC4A 4AB
WELLS, George Douglas RESIGNED	Director	18 Mar 1998	31 Jul 2000		August 1935	14580 Carnelian Circle, Saratoga California 95070, Usa, FOREIGN
WILSON, Geoffrey Hazlitt, The Honourable RESIGNED	Director		27 Nov 1997		December 1929	Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

PRICE, Simon James, Dr ACTIVE
Role: Secretary
Appointed on: 07 Jun 2023
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

CONDON, Liam ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Germany
Date of birth: February 1968
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

COSSLETT, Andrew Peter ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom

FORST, Rita ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: Germany
Date of birth: March 1955
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

JUDGE, Alastair Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom

LIU, Xiaozhi, Dr ACTIVE
Role: Director
Appointed on: 02 Apr 2019
Country of Residence: China
Date of birth: March 1956
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

LYNCH, Sinead Caitlin ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

PIKE, Richard Neil ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

ROSENBERG, Joachim ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: Sweden
Date of birth: October 1970
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

SOUTHERN, Julie ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

WEBB, Douglas Russell ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: England
Date of birth: March 1961
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BRUCE-WATT, Linda RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 22 Jun 2020
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 22 Jun 2020
Resigned on: 06 Jun 2023
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

FARRANT, Simon RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 31 Mar 2020
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

NOOR, Bronwyn RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 01 Aug 1994
Address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA

THORBURN, Ian Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1999
Address: 6 Alan Road, London, SW19 7PT

BANHAM, John Michael Middlecott RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 19 Jul 2011
Date of birth: August 1940
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

BRAY, Vaughan Grantland RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 12 Apr 1995
Date of birth: August 1935
Address: 26 1st Avenue, Houghton, Johannesburg 2196, 2198, South Africa

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 09 Oct 1995
Country of Residence: England
Date of birth: May 1941
Address: Stagshaw House, Corbridge, Northumberland, NE45 5PG

CARSON, Neil Andrew Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: April 1957
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

CLARK, Christopher Richard Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2004
Country of Residence: England
Date of birth: January 1942
Address: 30 Marryat Road, Wimbledon, London, SW19 5BD

CLEARE, Michael James RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 13 Jul 1999
Date of birth: October 1943
Address: 121 Cold Springs Drive, Kennett Square Pennsylvania 19348, United States Of America

COOPER, Brian Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1932
Address: Minster House Cross Lane, Brancaster, Kings Lynn, Norfolk, PE31 8AE

DAVIES, David John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 41 Kensington Square, London, W8 5HP

DEARDEN, Michael Bailey RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2008
Date of birth: September 1942
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

DESFORGES, Odile RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Jul 2019
Country of Residence: France
Date of birth: January 1950
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

FITZGIBBONS, Harry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 25 Phillimore Gardens, London, W8 7QG

GRIFFITHS, Jane Veronica, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HARRIS, Thomas George, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 25 Jul 2012
Country of Residence: England
Date of birth: February 1945
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HAWKER, Pelham Nigel, Doctor RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 21 Jul 2009
Date of birth: May 1953
Address: 52 Gold Street, Saffron Walden, Essex, CB10 1EJ

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 16 Jul 2003
Date of birth: November 1933
Address: 67 Limerston Street, London, SW10

JEREMIAH, Barbara Susanne RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 16 Jul 2026
Country of Residence: United States
Date of birth: January 1952
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MACKAY, Charles Dorsey RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1940
Address: 8 Alexander Square, London, SW3 2AY

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: February 1973
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8b Harley Gardens, London, SW10 9SW

MORGAN, David William RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS

MOTTERSHEAD, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

NAIRN, William RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 10 Jun 1997
Date of birth: December 1944
Address: 87 Central Avenue, Athol, Sandton, Gauteng, 2196, South Africa

O'HIGGINS, John Edward RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 16 Jul 2026
Country of Residence: Ireland
Date of birth: February 1964
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

OXLEY, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

PENTZ, Lawrence Craig RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

RETIEF, Patrick Frank RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 30 Sep 2001
Date of birth: September 1932
Address: 52 Smits Road Dunkeld, Johannesburg 2196, South Africa

RONEY, Michael James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 23 Jul 2014
Date of birth: July 1954
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

SANDFORD, William Frederick RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 09 Oct 2013
Country of Residence: England
Date of birth: June 1953
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

SHELDRICK, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STEVENSON, Joseph Aidan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: April 1931
Address: 33 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

STEVENSON, Timothy Edwin Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

THOMAS, Patrick Webster RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 17 Jul 2025
Country of Residence: Italy
Date of birth: September 1957
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

THOMPSON, Dorothy Carrington RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 20 Jul 2016
Date of birth: November 1960
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 19 Jul 2011
Date of birth: September 1946
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

THORBURN, Ian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1999
Date of birth: August 1940
Address: 6 Alan Road, London, SW19 7PT

TITCOMBE, Douglas Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2002
Date of birth: September 1942
Address: 5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

WAKELING, Richard Keith Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 46 The Bourne, Southgate, London, N14 6QS

WALKER, John Francis RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

WALVIS, Robert Joris Willem RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 19 Jul 2011
Date of birth: February 1947
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

WELLS, George Douglas RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 31 Jul 2000
Date of birth: August 1935
Address: 14580 Carnelian Circle, Saratoga California 95070, Usa, FOREIGN

WILSON, Geoffrey Hazlitt, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1997
Date of birth: December 1929
Address: Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 1985	Satisfied
16 Aug 1985	Satisfied
24 Apr 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1912	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 July 2016
To
8 August 2022

Legal Entity Identifier

Financial Conduct Authority

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