Company Information for

JOHNSON & HIGGINS HOLDINGS LIMITED

BENTIMA HOUSE 168-172, OLD STREET, OLD STREET, LONDON, EC1V 9BP,

Company Registration Number

01662657

Private Limited Company

Dissolved

About Johnson & Higgins Holdings Ltd

JOHNSON & HIGGINS HOLDINGS LIMITED was founded on 1982-09-08 and had its registered office in Old Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data

Company Name
JOHNSON & HIGGINS HOLDINGS LIMITED
Legal Registered Office
OLD STREET
OLD STREET
LONDON
EC1V 9BP
Other companies in EC1V

Filing Information

Company Number01662657
Date formed1982-09-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2007-12-31
Date Dissolved2013-12-03
Type of accountsDORMANT
Last Datalog update:
2015-05-14 14:07:20
Primary Source:

Company Directors at or before company was Dissolved 2013-12-03

Officer Role Occupation Date Appointed Country
Polly Naher Company Secretary 2010-03-08
Paul Metharam Director TAX PROFESSIONAL 2008-01-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Angus Kenneth Cameron Director 2009-06-09 2010-09-06
Adrianne Helen Marie Cormack Company Secretary 2008-03-05 2010-03-08
Toni Elisabeth Foster Director 2003-10-01 2009-06-09
Marsh Secretarial Services Limited Company Secretary 2003-12-01 2008-03-05
Bryan James Howett Director 2006-09-06 2008-01-16
Philip Peter Clinton Gregory Director 2005-03-30 2006-09-06
Athol Alexander Hyland Director 2004-07-31 2005-03-30
Leonard Paul Rose Director 2003-12-01 2004-07-31
Adrianne Helen Marie Cormack Company Secretary 1998-03-31 2003-12-01
Christopher William Batstone Cook Director 1996-11-26 2003-12-01
Christopher Matthew Robertson Pearson Director 2000-10-04 2003-09-30
John Marcus Howe Director 1996-11-26 2000-10-04
Stephen Douglas Ambidge Director 1996-11-26 2000-01-31
Charles Edward Peers Carter Director 1994-01-12 2000-01-31
Nuno De Brito E Cunha Director 1994-01-12 2000-01-31
Joseph Christopher Grogan Director 1996-11-26 2000-01-31
Gareth Roger Hughes Director 1996-11-26 2000-01-31
Daniel Lawrence Jones Director 1995-09-05 2000-01-31
John James Frederick Hills Company Secretary 1995-01-01 1998-03-31
Raymond Michael Kite Director 1996-11-26 1998-03-01
Javier Esteban Director 1996-02-28 1997-10-31
Patrick Michael Franklin Adams Director 1992-05-08 1997-10-31
Daniel Naftalski Director 1995-01-01 1997-10-31
Frank Peter Preuss Director 1995-01-01 1997-10-31
John Walter Gussenhoven Director 1993-09-28 1996-11-26
Emmanuel John Olympitis Director 1992-05-08 1996-10-01
Patricio Satrustegui Director 1995-01-01 1996-02-28
David John Carmichael Company Secretary 1993-10-05 1995-01-01
Richard Edward Meyer Director 1991-11-13 1993-12-31
Charles Edward Peers Carter Director 1991-11-13 1993-11-04
Nuno De Brito E Cunha Director 1991-11-13 1993-11-04
David Elwyn Hughes Company Secretary 1991-11-13 1993-10-05
Lewis John Goldberg Director 1991-11-13 1993-01-31

Related Directorships for Paul Metharam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Metharam JOHN B. COLLINS ASSOCIATES (UK) LIMITEDDirector 2011-04-14 CURRENT 2000-01-25 Dissolved 2013-12-13
Paul Metharam RATTNER MACKENZIE LIMITEDDirector 2011-03-31 CURRENT 1988-10-10 Dissolved 2014-12-05
Paul Metharam BM 2011 LIMITEDDirector 2007-04-27 CURRENT 1997-10-17 Dissolved 2013-12-03
Paul Metharam BMAR 2011 LIMITEDDirector 2007-04-27 CURRENT 1997-10-14 Dissolved 2013-12-03
Paul Metharam B & M ACCOUNTANCY LIMITEDDirector 2002-04-29 CURRENT 2002-04-29 Active