J M SECRETARIES LIMITED - HOUNSLOW
J M SECRETARIES LIMITED - HOUNSLOW
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Overview
J M SECRETARIES LIMITED is a company officer from Hounslow Middlesex. This company officer is, or was, associated with at least 102 company roles.
Their most recent appointment, in our records, was to JOHN MENZIES CORPORATE SERVICES LIMITED on 2005-08-02, from which they resigned on 2006-11-23.
Address
Aviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
JOHN MENZIES CORPORATE SERVICES LIMITED | Active | Corporate Secretary | 2005-08-02 until 2006-11-23 | RESIGNED | £3,267 equity |
JOHN MENZIES CORPORATE SERVICES LIMITED | Active | Corporate Director | 2005-08-02 until 2006-11-23 | RESIGNED | £3,267 equity |
THE MENZIES GROUP LIMITED | Active | Corporate Secretary | 2005-07-11 until 2008-07-01 | RESIGNED | £1 equity |
THE MENZIES GROUP LIMITED | Active | Corporate Director | 2005-07-11 until 2008-07-01 | RESIGNED | £1 equity |
MENZIES SERVICES LIMITED | Active | Corporate Secretary | 2002-09-24 until 2008-07-01 | RESIGNED | |
MENZIES AVIATION (NL) LIMITED | Active | Corporate Director | 2002-03-01 until 2002-06-26 | RESIGNED | £13,094 equity |
MENZIES AVIATION (NL) LIMITED | Active | Corporate Secretary | 2002-03-01 until 2002-06-26 | RESIGNED | £13,094 equity |
LONSDALE UNIVERSAL LIMITED | Active | Corporate Secretary | 1999-11-18 until 2008-07-01 | RESIGNED | £5,071,859 equity |
LONSDALE UNIVERSAL LIMITED | Active | Corporate Director | 1999-08-13 until 2008-07-01 | RESIGNED | £5,071,859 equity |
JOHN MENZIES (108) LIMITED | Active | Corporate Secretary | 1999-03-15 until 2008-07-01 | RESIGNED | £2 equity |
MOTHERCARE TOYS 3 LIMITED | Liquidation | Corporate Secretary | 1999-03-15 until 2001-09-28 | RESIGNED | |
MENZIES GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 1999-03-15 until 2000-08-16 | RESIGNED | £-3 equity |
MENZIES WHOLESALE LIMITED | Active | Corporate Director | 1999-03-04 until 2008-07-01 | RESIGNED | £100 equity |
MENZIES WHOLESALE LIMITED | Active | Corporate Secretary | 1999-03-04 until 2008-07-01 | RESIGNED | £100 equity |
MENZIES AVIATION (NL) LIMITED | Active | Corporate Secretary | 1999-02-23 until 1999-03-29 | RESIGNED | £13,094 equity |
MENZIES AVIATION (NL) LIMITED | Active | Corporate Director | 1999-02-23 until 1999-03-29 | RESIGNED | £13,094 equity |
MA SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-02-23 until 1999-03-29 | RESIGNED | £2 equity |
MA SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Director | 1999-02-23 until 1999-03-29 | RESIGNED | £2 equity |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Active | Corporate Director | 1999-02-09 until 2008-07-01 | RESIGNED | £2 equity |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Active | Corporate Secretary | 1999-02-09 until 2008-07-01 | RESIGNED | £2 equity |
THE MENZIES GROUP LIMITED | Active | Corporate Director | 1999-01-28 until 2002-12-31 | RESIGNED | £1 equity |
THE MENZIES GROUP LIMITED | Active | Corporate Secretary | 1999-01-28 until 2002-12-31 | RESIGNED | £1 equity |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Active | Corporate Secretary | 1999-01-19 until 2008-07-01 | RESIGNED | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Active | Corporate Director | 1999-01-19 until 2008-07-01 | RESIGNED | |
JONES,YARRELL & CO.LIMITED | Active | Corporate Secretary | 1999-01-18 until 2008-07-01 | RESIGNED | |
JONES,YARRELL & CO.LIMITED | Active | Corporate Director | 1999-01-18 until 2008-07-01 | RESIGNED | |
JONES YARRELL LEADENHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-01-15 until 2008-07-01 | RESIGNED | |
JONES YARRELL LEADENHALL LIMITED | Dissolved - no longer trading | Corporate Director | 1999-01-15 until 2008-07-01 | RESIGNED | |
JOHN MENZIES (GB) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-01-06 until 2008-07-01 | RESIGNED | £2 equity |
JOHN MENZIES (GB) LIMITED | Dissolved - no longer trading | Corporate Director | 1999-01-06 until 2008-07-01 | RESIGNED | £2 equity |
JOHN MENZIES (EDINBURGH) LIMITED | Active | Corporate Secretary | 1999-01-05 until 2008-07-01 | RESIGNED | £500,000 cash, £500,000 equity |
JOHN MENZIES (EDINBURGH) LIMITED | Active | Corporate Director | 1999-01-05 until 2008-07-01 | RESIGNED | £500,000 cash, £500,000 equity |
JOHN MENZIES (BIRMINGHAM) LIMITED | Active | Corporate Secretary | 1999-01-04 until 2008-07-01 | RESIGNED | £138,424 cash, £138,424 equity |
JOHN MENZIES (BIRMINGHAM) LIMITED | Active | Corporate Director | 1999-01-04 until 2008-07-01 | RESIGNED | £138,424 cash, £138,424 equity |
JAMES WADDELL & COMPANY LIMITED | Dissolved - no longer trading | Corporate Director | 1998-12-22 until 2008-07-01 | RESIGNED | |
JAMES WADDELL & COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-22 until 2008-07-01 | RESIGNED | |
JOHN MENZIES DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Director | 1998-12-16 until 2008-07-01 | RESIGNED | £2 equity |
JOHN MENZIES DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-16 until 2008-07-01 | RESIGNED | £2 equity |
CARGOSAVE LIMITED | Active | Corporate Secretary | 1998-12-08 until 2002-12-31 | RESIGNED | £-8,048 equity |
CARGOSAVE LIMITED | Active | Corporate Director | 1998-12-08 until 2002-12-31 | RESIGNED | £-8,048 equity |
CARGO 2000 LIMITED | Active | Corporate Director | 1998-12-04 until 2002-12-31 | RESIGNED | £19,646 equity |
CARGO 2000 LIMITED | Active | Corporate Secretary | 1998-12-04 until 2002-12-31 | RESIGNED | £19,646 equity |
AIR MARKETING SERVICES LIMITED | Active | Corporate Director | 1998-11-23 until 2002-12-31 | RESIGNED | £17,519 equity |
AMI OCEAN LIMITED | Active | Corporate Secretary | 1998-11-23 until 2002-12-31 | RESIGNED | £2 equity |
AMI OCEAN LIMITED | Active | Corporate Director | 1998-11-23 until 2002-12-31 | RESIGNED | £2 equity |
AIR MARKETING SERVICES LIMITED | Active | Corporate Secretary | 1998-11-23 until 2002-12-31 | RESIGNED | £17,519 equity |
GLOBEGROUND (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-11-11 until 1999-02-26 | RESIGNED | |
GLOBEGROUND (UK) LIMITED | Dissolved - no longer trading | Corporate Director | 1998-11-11 until 1999-02-26 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PETER JOHN HUMPHREY | Vp Financial Integration | Bedford | 43 |
MR DAVID ALASTAIR TROLLOPE | Accountant | Edinburgh | 19 |
CHARLES ADAIR ANDERSON | Retired | Selkirk | 95 |
JAMES DOUGLAS SCOTT BENNETT | Company Director | Edinburgh | 64 |
JONATHON COOK | Company Director | London | 25 |
MR JAMES MARK CROSS | Nhs Practice Manager | London, United Kingdom | 50 |
DAVID JAMES MACKAY | Company Director | Charlestown | 47 |
THE HON FREDERICK RANALD NOEL-PATON | Company Director | Abernethy | 58 |
ANTHONY DOUGLAS REALFF | Director | Brighton | 9 |
MR RANDEEP SINGH SAGOO | Accountant | Bedfont Lakes, England | 32 |
TRISTAN GEORGE TURNBULL | Solicitor | London, United Kingdom | 69 |
MR GILES ROBERT BRYANT WILSON | Chartered Acountant | Betchworth | 64 |
TIMOTHY JOHN STUART WATERSTONE | Company Director | London | 30 |
DAVID ALEXANDER BROWN | Chartered Accountant | Purley | 14 |
MRS LYNNE SAMANTHA MEDINI | Chartered Secretary | Hemel Hempstead, United Kingdom | 46 |
MRS ALISON LEONIE STEVENSON | Accountant | Eccles | 72 |
MR MATTHEW BROOK MCCREATH | Accountant | Edinburgh, Scotland | 41 |
MR JOHN JOSEPH REDMOND | Company Director | London, United Kingdom | 33 |
MR DAVID ALASTAIR TROLLOPE | Accountant | London, United Kingdom | 55 |
MR OWEN STEPHEN HARKINS | Solicitor | Edinburgh, United Kingdom | 46 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
J M NOMINEES LIMITED | Hounslow | 51 | |
MA SECRETARIES LIMITED | Hounslow | 27 | |
MAG NOMINEES LIMITED | Hounslow | 14 | |
GRAEME MCKINLAY JENKINS | Chartered Accountant | London Heathrow Airport | 7 |
MR ANDREW TWEEDIE | Hounslow, United Kingdom | 1 | |
MR DAVID KEITH MORLAND | Company Director | Hounslow, United Kingdom | 1 |