JOHNSON MATTHEY INVESTMENTS LIMITED

HAYZEN-SMITH, Karen Veronica

Status:	Active
Appointed on:	Friday, 28 February 2020
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TASKER, Julian Charles Edward

Status:	Active
Appointed on:	Monday, 10 December 2018
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Treasurer
Country of residence:	United Kingdom

MACDERMOT, Denis Benedict

Status:	Not active
Appointed on:	Monday, 22 November 1993
Resigned on:	Friday, 02 June 1995
Correspondence address:	17 Firth Gardens, Fulham, London, SW6 6QB
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Accounting Controller

BRUCE-WATT, Linda

Status:	Not active
Appointed on:	Thursday, 16 April 2020
Resigned on:	Friday, 05 February 2021
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Role:	Secretary

THORBURN, Ian Gordon

Status:	Not active
Appointed on:	Thursday, 05 March 1992
Resigned on:	Friday, 30 July 1999
Correspondence address:	6 Alan Road, London, SW19 7PT
Role:	Secretary

THORBURN, Ian Gordon

Status:	Not active
Resigned on:	Friday, 30 July 1999
Correspondence address:	6 Alan Road, London, SW19 7PT
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Company Director

ROBINSON, Steven Paul

Status:	Not active
Appointed on:	Wednesday, 01 July 2009
Resigned on:	Friday, 30 November 2018
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HOLFORD, Andrew

Status:	Not active
Appointed on:	Tuesday, 21 August 2018
Resigned on:	Friday, 31 January 2020
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHELDRICK, John Nicholas

Status:	Not active
Resigned on:	Monday, 07 September 2009
Correspondence address:	13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, Dennis Gareth

Status:	Not active
Appointed on:	Tuesday, 01 July 2014
Resigned on:	Sunday, 31 July 2016
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HENKEL, Martin John Lawrence

Status:	Not active
Appointed on:	Tuesday, 19 October 1999
Resigned on:	Thursday, 11 November 2004
Correspondence address:	The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Group Tax Manager

SALLNOW-SMITH, Nicholas Robert

Status:	Not active
Resigned on:	Thursday, 28 October 1993
Correspondence address:	6 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Group Treasurer

MACLEOD, Robert James

Status:	Not active
Appointed on:	Monday, 07 September 2009
Resigned on:	Tuesday, 01 July 2014
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORGAN, David William

Status:	Not active
Appointed on:	Tuesday, 19 May 1998
Resigned on:	Tuesday, 21 July 2009
Correspondence address:	The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FARRANT, Simon

Status:	Not active
Appointed on:	Tuesday, 19 October 1999
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Role:	Secretary

FARRANT, Simon

Status:	Not active
Appointed on:	Wednesday, 02 December 1998
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	5th Floor 25 Farringdon Street, London, EC4A 4AB
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

HUDDART, Ian Bruce Charles

Status:	Not active
Appointed on:	Thursday, 11 November 2004
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Company Director

MACDONALD, James Michie

Status:	Not active
Resigned on:	Wednesday, 04 March 1992
Correspondence address:	Kimberley Court The Street, Horton Kirby, Dartford, Kent, DA4 9BY
Role:	Secretary