JOHNSON & HIGGINS HOLDINGS LIMITED

Bentima House 168-172 Old Street, London, EC1V 9BP
StatusDISSOLVED
Company No.01662657
CategoryPrivate Limited Company
Incorporated08 Sep 1982
Age41 years, 8 months, 5 days
JurisdictionEngland Wales
Dissolution03 Dec 2013
Years10 years, 5 months, 10 days

SUMMARY

JOHNSON & HIGGINS HOLDINGS LIMITED is an dissolved private limited company with number 01662657. It was incorporated 41 years, 8 months, 5 days ago, on 08 September 1982 and it was dissolved 10 years, 5 months, 10 days ago, on 03 December 2013. The company address is Bentima House 168-172 Old Street, London, EC1V 9BP.



People

NAHER, Polly

Secretary

ACTIVE

Assigned on 08 Mar 2010

Current time on role 14 years, 2 months, 5 days

METHARAM, Paul

Director

Tax Professional

ACTIVE

Assigned on 16 Jan 2008

Current time on role 16 years, 3 months, 28 days

CARMICHAEL, David John

Secretary

Finance Director

RESIGNED

Assigned on 05 Oct 1993

Resigned on 01 Jan 1995

Time on role 1 year, 2 months, 27 days

CORMACK, Adrianne Helen Marie

Secretary

RESIGNED

Assigned on 05 Mar 2008

Resigned on 08 Mar 2010

Time on role 2 years, 3 days

CORMACK, Adrianne Helen Marie

Secretary

RESIGNED

Assigned on 31 Mar 1998

Resigned on 01 Dec 2003

Time on role 5 years, 8 months, 1 day

HILLS, John James Frederick

Secretary

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Mar 1998

Time on role 3 years, 2 months, 30 days

HUGHES, David Elwyn

Secretary

RESIGNED

Assigned on

Resigned on 05 Oct 1993

Time on role 30 years, 7 months, 8 days

MARSH SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 2003

Resigned on 05 Mar 2008

Time on role 4 years, 3 months, 4 days

AMBIDGE, Stephen Douglas

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days

CAMERON, Angus Kenneth

Director

Accountant

RESIGNED

Assigned on 09 Jun 2009

Resigned on 06 Sep 2010

Time on role 1 year, 2 months, 27 days

CARTER, Charles Edward Peers

Director

Insurance Broker

RESIGNED

Assigned on 12 Jan 1994

Resigned on 31 Jan 2000

Time on role 6 years, 19 days

CARTER, Charles Edward Peers

Director

Lloyds Insurance Broker

RESIGNED

Assigned on

Resigned on 04 Nov 1993

Time on role 30 years, 6 months, 9 days

COOK, Christopher William Batstone

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 01 Dec 2003

Time on role 7 years, 5 days

DE BRITO E CUNHA, Nuno

Director

Insurance Broker

RESIGNED

Assigned on 12 Jan 1994

Resigned on 31 Jan 2000

Time on role 6 years, 19 days

DE BRITO E CUNHA, Nuno

Director

Lloyds Insurance Broker

RESIGNED

Assigned on

Resigned on 04 Nov 1993

Time on role 30 years, 6 months, 9 days

ESTEBAN, Javier

Director

Reinsurance Managing Director

RESIGNED

Assigned on 28 Feb 1996

Resigned on 31 Oct 1997

Time on role 1 year, 8 months, 3 days

FOSTER, Toni Elisabeth

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 2003

Resigned on 09 Jun 2009

Time on role 5 years, 8 months, 8 days

FRANKLIN ADAMS, Patrick Michael

Director

Insurance Broker

RESIGNED

Assigned on 08 May 1992

Resigned on 31 Oct 1997

Time on role 5 years, 5 months, 23 days

GOLDBERG, Lewis John

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Jan 1993

Time on role 31 years, 3 months, 12 days

GREGORY, Philip Peter Clinton

Director

Finance Director

RESIGNED

Assigned on 30 Mar 2005

Resigned on 06 Sep 2006

Time on role 1 year, 5 months, 7 days

GROGAN, Joseph Christopher

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days

GUSSENHOVEN, John Walter

Director

Company Director

RESIGNED

Assigned on 28 Sep 1993

Resigned on 26 Nov 1996

Time on role 3 years, 1 month, 28 days

HOWE, John Marcus

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 04 Oct 2000

Time on role 3 years, 10 months, 8 days

HOWETT, Bryan James

Director

Finance Director

RESIGNED

Assigned on 06 Sep 2006

Resigned on 16 Jan 2008

Time on role 1 year, 4 months, 10 days

HUGHES, Gareth Roger

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days

HYLAND, Athol Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jul 2004

Resigned on 30 Mar 2005

Time on role 7 months, 30 days

JONES, Daniel Lawrence

Director

Insurance Broker

RESIGNED

Assigned on 05 Sep 1995

Resigned on 31 Jan 2000

Time on role 4 years, 4 months, 26 days

KITE, Raymond Michael

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 01 Mar 1998

Time on role 1 year, 3 months, 5 days

MEYER, Richard Edward

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 12 days

NAFTALSKI, Daniel

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Oct 1997

Time on role 2 years, 9 months, 30 days

OLYMPITIS, Emmanuel John

Director

Group Chief Executive

RESIGNED

Assigned on 08 May 1992

Resigned on 01 Oct 1996

Time on role 4 years, 4 months, 23 days

PEARSON, Christopher Matthew Robertson

Director

Solicitor

RESIGNED

Assigned on 04 Oct 2000

Resigned on 30 Sep 2003

Time on role 2 years, 11 months, 26 days

PREUSS, Frank Peter

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Oct 1997

Time on role 2 years, 9 months, 30 days

ROSE, Leonard Paul

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2003

Resigned on 31 Jul 2004

Time on role 7 months, 30 days

SATRUSTEGUI, Patricio

Director

Insurance Broker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 28 Feb 1996

Time on role 1 year, 1 month, 27 days

SMITH, Douglas Andrew

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days

SMITH, Simon Gregory Wyville

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days

STRIJBOS, Adrianus Sytse

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Oct 1997

Time on role 2 years, 9 months, 30 days

WHYTE, Ronald Dennis

Director

Insurance Broker

RESIGNED

Assigned on 26 Nov 1996

Resigned on 31 Jan 2000

Time on role 3 years, 2 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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