JOHNSON & HIGGINS LIMITED

Company number 01459298

66 officers / 63 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 15 May 2014

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2010
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 14 November 2003
• Nationality: British

HATFIELD, Henry Francis

• Correspondence address: 142 St Alphonsus Road, London, SW4 8BR
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Insurance Broker

HILLS, John James Frederick

• Correspondence address: 81 Beachs Drive, Chelmsford, CM1 2NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Secretary

NAHER, Polly

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 28 February 2014
• Nationality: British

WALTON, Donald Robert

• Correspondence address: 58c London Road, Brentwood, Essex, CM14 4NJ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 30 April 1993
• Nationality: British

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 5 March 2008

AMBIDGE, Stephen Douglas

• Correspondence address: 10 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 1991
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOLTON, Anthony Hale

• Correspondence address: 30 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BOWERS, Martin Ronald

• Correspondence address: Bensington, 9 Foxcombe Lane Horsington, Templecombe, Somerset, BA8 0DS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom

BRAITHWAITE, James Roderick

• Correspondence address: 7 Quarry Road, London, SW18 2QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 August 1994
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Lloyds Insurance Broker

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARMICHAEL, David John

• Correspondence address: 33 Etheldene Avenue, London, N10 3QG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Finance Director

CARTER, Charles Edward Peers

• Correspondence address: Osbourne House, 7 South Bolton Gardens, London, SW5 0DH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 November 1991
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Lloyds Insurance Broker

CARTER, John William

• Correspondence address: 28 Lych Way, Horsell, Woking, Surrey, GU21 4QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 February 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 February 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COBB, Michael Gerald

• Correspondence address: Rose Cottage, 53 Forest Road, Loughton, Essex, IG10 1EE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Insurance Broker

COOK, Christopher William Batstone

• Correspondence address: 45 Eland Road, London, SW11 5JX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 February 1992
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Lloyds Insurance Broker

DE BRITO E CUNHA, Nuno

• Correspondence address: 39 Evelyn Gardens, London, SW7 3BJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 November 1991
• Resigned on: 4 November 1993
• Nationality: Portuguese
• Occupation: Lloyds Insurance Broker

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Resigned on: 31 May 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FORSTER, Paul Roger

• Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 13 November 1991
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Lloyds Insurance Broker

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 February 2005
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

FRANKLIN ADAMS, Patrick Michael

• Correspondence address: High Edser Farm, Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 June 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GARWOOD, Susan Jane

• Correspondence address: 12 Nutborn House, Clifton Road Wimbledon, London, SW19 4QT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 1995
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Lloyds Insurance Broker

GLYNN, Mary Louisa Stuart

• Correspondence address: 4 Water Lane, Melbourn, Cambirdgeshire, SG8 6AY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 February 1995
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Claims Broker

GODWIN, David Ross

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDBERG, Lewis John

• Correspondence address: 27 Eaton Terrace, London
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 November 1991
• Resigned on: 31 January 1993
• Nationality: Us Citizen
• Occupation: Insurance Broker

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROGAN, Joseph Christopher

• Correspondence address: Roseo, 23 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 1995
• Resigned on: 1 March 1998
• Nationality: Irish
• Occupation: Lloyds Insurance Broker

GUSSENHOVEN, John Walter

• Correspondence address: 41 Montpelier Square, London, SW7 1JZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 November 1993
• Resigned on: 26 October 1995
• Nationality: Usa
• Occupation: Company Director

HARRISON, John Michael Innes

• Correspondence address: 47 Chesilton Road, London, SW6 5AA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Insurance Broker