Company NameJohnson Capital Management Limited
DirectorsJohn Lloyd Clark and Richard Godfrey Jacobus
Company StatusDissolved
Company Number02453851
CategoryPrivate Limited Company
Incorporation Date19 December 1989(34 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Lloyd Clark
Date of BirthMay 1941 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleBanker
Correspondence Address4041 North Main Street
Racine Wisconsin 53402
Foreign
Director NameRichard Godfrey Jacobus
Date of BirthOctober 1929 (Born 94 years ago)
NationalityAmerican
StatusCurrent
Appointed19 December 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleBanker
Correspondence Address4041 North Main Street
Racine Wisconsin 53402
Foreign
Secretary NameBrendan Kenneth Adams
NationalityBritish
StatusCurrent
Appointed30 January 1992(2 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleOffice Manager
Correspondence Address96 Saint Stephens Avenue
London
W12 8JD
Director NameMr Burr Noland Carter
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 21 January 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressDuxford House Duxford
Faringdon
Oxfordshire
SN7 8SQ
Director NameMr Peter Mellor
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 April 1992)
RoleFinancial Consultant
Correspondence AddressBrinksway House Brinksway
Haslemere
Surrey
GU27 3PR
Director NameJohn Gordon Townsend
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 21 January 1993)
RoleInvestment Manager
Correspondence AddressThe Old Vicarage
Avebury
Marlborough
Wiltshire
SN8 1RF
Secretary NameMr Peter Mellor
NationalityBritish
StatusResigned
Appointed19 December 1991(2 years after company formation)
Appointment Duration1 month, 1 week (resigned 30 January 1992)
RoleCompany Director
Correspondence AddressBrinksway House Brinksway
Haslemere
Surrey
GU27 3PR

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 1996Dissolved (1 page)
29 December 1995Return of final meeting in a members' voluntary winding up (6 pages)