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Companies House dossier

JOHNSON & HIGGINS LIMITED

01459298Dissolved· Ltd· England Wales· 1979-11-06Incorporated 1979-11-06Health 27/100 · Risk

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JOHNSON & HIGGINS LIMITED is a Ltd currently dissolved, incorporated on 1979-11-06. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CLAYDEN, Paul Francis· Director
Resigned 2017-06-27
GODWIN, Caroline Wendy· Director
Appointed 2017-02-08
PICKFORD, James Michael· Director
Appointed 2017-02-08
BARNES, Paul Edward· Director
Resigned 2016-12-31

MARSH SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2014-05-15

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GODWIN, Caroline Wendy

Appointed: 2017-02-08
Nationality: British
Residence: United Kingdom
Born: 10/1962

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PICKFORD, James Michael

Appointed: 2017-02-08
Nationality: British
Residence: United Kingdom
Born: 06/1978

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CORMACK, Adrianne Helen Marie

Appointed: 2008-03-05
Resigned: 2010-03-08
Nationality: British

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CORMACK, Adrianne Helen Marie

Appointed: 1998-03-31
Resigned: 2003-11-14
Nationality: British

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HATFIELD, Henry Francis

Appointed: 1993-05-01
Resigned: 1995-01-01
Nationality: British

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HILLS, John James Frederick

Appointed: 1995-01-01
Resigned: 1998-03-31
Nationality: British

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NAHER, Polly

Appointed: 2010-03-08
Resigned: 2014-02-28
Nationality: British

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WALTON, Donald Robert

Appointed: —
Resigned: 1993-04-30
Nationality: British

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MARSH SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2003-11-14
Resigned: 2008-03-05

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AMBIDGE, Stephen Douglas

Appointed: 1991-10-01
Resigned: 1998-03-01
Nationality: British
Residence: United Kingdom
Born: 10/1958

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BARNES, Paul Edward

Appointed: 2013-02-18
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 12/1964

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BOLTON, Anthony Hale

Appointed: 1998-03-01
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1942

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BOWERS, Martin Ronald

Appointed: 1991-11-27
Resigned: 1993-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1945

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BRAITHWAITE, James Roderick

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Born: 03/1959

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CAMERON, Angus Kenneth

Appointed: 2009-06-09
Resigned: 2011-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1957

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CARMICHAEL, David John

Appointed: 1993-02-01
Resigned: 1997-09-30
Nationality: British
Born: 03/1949

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CARTER, Charles Edward Peers

Appointed: —
Resigned: 1993-11-04
Nationality: British
Born: 08/1947

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CARTER, John William

Appointed: 1995-02-24
Resigned: 1997-05-30
Nationality: British
Residence: United Kingdom
Born: 04/1951

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CLAYDEN, Paul Francis

Appointed: 2013-02-18
Resigned: 2017-06-27
Nationality: British
Residence: United Kingdom
Born: 03/1969

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COBB, Michael Gerald

Appointed: 1995-09-01
Resigned: 1998-03-01
Nationality: British
Residence: England
Born: 11/1944

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COOK, Christopher William Batstone

Appointed: 1992-02-20
Resigned: 1998-03-01
Nationality: British
Born: 01/1951

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DE BRITO E CUNHA, Nuno

Appointed: —
Resigned: 1993-11-04
Nationality: Portuguese
Born: 07/1943

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DICK, Andrew John

Appointed: 2011-01-31
Resigned: 2013-05-31
Nationality: New Zealand
Residence: United Kingdom
Born: 07/1968

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FORSTER, Paul Roger

Appointed: —
Resigned: 1994-08-10
Nationality: British
Born: 06/1957

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FOSTER, Toni Elisabeth

Appointed: 2005-02-07
Resigned: 2009-06-09
Nationality: British
Born: 11/1949

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FRANKLIN ADAMS, Patrick Michael

Appointed: 1992-06-16
Resigned: 1997-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1944

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GARWOOD, Susan Jane

Appointed: 1995-09-01
Resigned: 1998-03-01
Nationality: British
Born: 11/1957

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GLYNN, Mary Louisa Stuart

Appointed: 1995-02-24
Resigned: 1998-03-01
Nationality: British
Born: 02/1961

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GODWIN, David Ross

Appointed: 2011-08-16
Resigned: 2013-01-10
Nationality: British
Residence: England
Born: 03/1964

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GOLDBERG, Lewis John

Appointed: —
Resigned: 1993-01-31
Nationality: Us Citizen
Born: 04/1938

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GREGORY, Philip Peter Clinton

Appointed: 2003-01-01
Resigned: 2006-09-06
Nationality: British
Residence: United Kingdom
Born: 07/1955

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GROGAN, Joseph Christopher

Appointed: 1995-09-01
Resigned: 1998-03-01
Nationality: Irish
Born: 11/1956

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GUSSENHOVEN, John Walter

Appointed: 1993-11-04
Resigned: 1995-10-26
Nationality: Usa
Born: 11/1946

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HARRISON, John Michael Innes

Appointed: 1995-02-23
Resigned: 1998-03-01
Nationality: British
Residence: England
Born: 07/1960

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HATFIELD, Henry Francis

Appointed: —
Resigned: 1998-03-01
Nationality: British
Born: 03/1955

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HECKEN, Kenneth Alan

Appointed: —
Resigned: 1991-12-31
Nationality: Us Citizen
Born: 07/1931

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HOLLAND, Charles James Trevenen

Appointed: —
Resigned: 1994-08-10
Nationality: British
Born: 09/1952

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HOWE, John Marcus

Appointed: 1991-10-01
Resigned: 1998-03-01
Nationality: British
Born: 04/1957

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HOWELL, Martin Henry

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 04/1942

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HOWETT, Bryan James

Appointed: 2006-09-06
Resigned: 2008-01-16
Nationality: Irish
Residence: England
Born: 12/1956

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HUGHES, David Elwyn

Appointed: —
Resigned: 1993-10-05
Nationality: British
Born: 08/1947

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HUGHES, Gareth Roger

Appointed: 1995-02-24
Resigned: 1998-03-01
Nationality: British
Born: 06/1959

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JONES, Daniel Lawrence

Appointed: 1995-11-27
Resigned: 1998-03-01
Nationality: American
Born: 06/1951

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KITE, Raymond Michael

Appointed: 1995-03-01
Resigned: 1998-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1942

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LLEWELLYN, Robert Crofts Williams

Appointed: 1996-02-29
Resigned: 1997-09-22
Nationality: British
Born: 11/1952

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MARSH, Byron Timothy

Appointed: 1998-03-01
Resigned: 2005-02-07
Nationality: British
Residence: England
Born: 06/1950

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METHARAM, Paul

Appointed: 2008-01-16
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 12/1956

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MEYER, Richard Edward

Appointed: —
Resigned: 1993-12-31
Nationality: Us Citizen
Born: 08/1933

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MILSOM, Alan

Appointed: 1995-09-01
Resigned: 1998-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1944

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NIMMO, Neil Keith

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Born: 01/1961

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OLIVER, Stephen Andrew

Appointed: —
Resigned: 1998-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1947

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OLYMPITIS, Emmanuel John

Appointed: 1992-05-06
Resigned: 1996-10-01
Nationality: British
Born: 12/1948

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POULSON, David Robert

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Born: 06/1946

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POWELL, James Edward

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Born: 03/1967

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REDMOND, Thomas Charles

Appointed: 1993-11-18
Resigned: 1996-12-20
Nationality: British
Born: 12/1936

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RITCHIE, Hamish Martin Johnston

Appointed: 1999-02-09
Resigned: 2002-12-31
Nationality: British
Born: 02/1942

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SMART, Peter Terence

Appointed: 1996-08-29
Resigned: 2000-09-18
Nationality: British
Born: 06/1937

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SMITH, Douglas Andrew

Appointed: 1996-08-07
Resigned: 1998-03-01
Nationality: British
Residence: Scotland
Born: 07/1946

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SMITH, Simon Gregory Wyville

Appointed: —
Resigned: 1998-03-01
Nationality: British
Born: 10/1956

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STREET, Charles John Rustat

Appointed: 1993-10-28
Resigned: 1998-03-01
Nationality: British
Born: 06/1952

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TREW, Geoffrey James

Appointed: 1995-07-03
Resigned: 1998-03-01
Nationality: British
Residence: England
Born: 12/1945

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TURNER, David Graham

Appointed: 1997-06-11
Resigned: 1998-03-01
Nationality: British
Born: 01/1956

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TURNER, Philip Charles

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Born: 02/1959

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WARREN, Mark Rhoderick Wylie

Appointed: 1994-08-17
Resigned: 1998-03-01
Nationality: British
Residence: England
Born: 11/1957

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WHYTE, Ronald Dennis

Appointed: 1993-11-04
Resigned: 1998-03-01
Nationality: British
Residence: England
Born: 01/1961

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