J M SECRETARIES LIMITED - HOUNSLOW

J M SECRETARIES LIMITED - HOUNSLOW

.

Overview

J M SECRETARIES LIMITED is a company officer from Hounslow Middlesex. This company officer is, or was, associated with at least 49 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 Director 2005-08-02 until 2006-11-23 RESIGNED
JOHN MENZIES CORPORATE SERVICES LIMITED Active Corporate Secretary 2005-08-02 until 2006-11-23 RESIGNED
THE MENZIES GROUP LIMITED Active Corporate Director 2005-07-11 until 2008-07-01 RESIGNED £1 equity
THE MENZIES GROUP LIMITED Active Corporate Secretary 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
MENZIES AVIATION (NL) LIMITED Active Corporate Secretary 2002-03-01 until 2002-06-26 RESIGNED
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
MENZIES GROUP HOLDINGS LIMITED Active Corporate Secretary 1999-03-15 until 2000-08-16 RESIGNED
MOTHERCARE TOYS 3 LIMITED Active Corporate Secretary 1999-03-15 until 2001-09-28 RESIGNED
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
MA SECRETARIES LIMITED Active Corporate Director 1999-02-23 until 1999-03-29 RESIGNED £2 equity
MA SECRETARIES LIMITED Active Corporate Secretary 1999-02-23 until 1999-03-29 RESIGNED £2 equity
MENZIES AVIATION (NL) LIMITED Active Corporate Director 1999-02-23 until 1999-03-29 RESIGNED
MENZIES AVIATION (NL) LIMITED Active Corporate Secretary 1999-02-23 until 1999-03-29 RESIGNED
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 Director 1999-01-19 until 2008-07-01 RESIGNED
LONSDALE UNIVERSAL TRUSTEES LIMITED Active Corporate Secretary 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 Director 1999-01-15 until 2008-07-01 RESIGNED
JONES YARRELL LEADENHALL LIMITED Dissolved - no longer trading Corporate Secretary 1999-01-15 until 2008-07-01 RESIGNED
JOHN MENZIES (GB) LIMITED Active Corporate Secretary 1999-01-06 until 2008-07-01 RESIGNED £2 equity
JOHN MENZIES (GB) LIMITED Active Corporate Director 1999-01-06 until 2008-07-01 RESIGNED £2 equity
JOHN MENZIES (EDINBURGH) LIMITED Active Corporate Director 1999-01-05 until 2008-07-01 RESIGNED £500,000 equity
JOHN MENZIES (EDINBURGH) LIMITED Active Corporate Secretary 1999-01-05 until 2008-07-01 RESIGNED £500,000 equity
JOHN MENZIES (BIRMINGHAM) LIMITED Active Corporate Director 1999-01-04 until 2008-07-01 RESIGNED £138,424 equity
JOHN MENZIES (BIRMINGHAM) LIMITED Active Corporate Secretary 1999-01-04 until 2008-07-01 RESIGNED £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 Active Corporate Director 1998-12-16 until 2008-07-01 RESIGNED £2 equity
JOHN MENZIES DISTRIBUTION LIMITED Active Corporate Secretary 1998-12-16 until 2008-07-01 RESIGNED £2 equity
CARGOSAVE LIMITED Active Corporate Director 1998-12-08 until 2002-12-31 RESIGNED £-8,048 equity
CARGOSAVE LIMITED Active Corporate Secretary 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 Secretary 1998-11-23 until 2002-12-31 RESIGNED £17,519 equity
AIR MARKETING SERVICES LIMITED Active Corporate Director 1998-11-23 until 2002-12-31 RESIGNED £17,519 equity
AMI OCEAN LIMITED Active Corporate Director 1998-11-23 until 2002-12-31 RESIGNED £2 equity
AMI OCEAN LIMITED Active Corporate Secretary 1998-11-23 until 2002-12-31 RESIGNED £2 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 42
MR DAVID ALASTAIR TROLLOPE Accountant Edinburgh 34
CHARLES ADAIR ANDERSON Retired Selkirk 63
JAMES DOUGLAS SCOTT BENNETT Company Director Edinburgh 37
JONATHON COOK Company Director London 25
MR JAMES MARK CROSS Accoutnant London, England 47
DAVID JAMES MACKAY Company Chairman Charlestown 39
THE HON FREDERICK RANALD NOEL-PATON Company Director Perth 38
ANTHONY DOUGLAS REALFF Director Shoreham By Sea, England 9
MR RANDEEP SINGH SAGOO Accountant Bedfont Lakes, United Kingdom 32
TRISTAN GEORGE TURNBULL Solicitor Edinburgh, United Kingdom 69
MR GILES ROBERT BRYANT WILSON Accountant London, United Kingdom 94
MICHEL BEHAR Company Director Manchester 6
PETER ERNST JULIUS BLUTH Executive Director Wiesbaden, Germany 8
DAVID ALEXANDER BROWN Chartered Accountant Purley 14
MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND Company Director Runcorn, United Kingdom 4
MRS ALISON LEONIE STEVENSON Accountant Manchester 72
MR MATTHEW BROOK MCCREATH Accountant Edinburgh, Scotland 41
MR PHILIP JOSEPH FOSTER Finance Director Manchester, England 9
MR JOHN JOSEPH REDMOND Company Director London, United Kingdom 33

Nearby People

Name Occupation Address No of Appointments
J M NOMINEES LIMITED Hounslow 24
MA SECRETARIES LIMITED Hounslow 27
MAG NOMINEES LIMITED Hounslow 14
MR ANDREW TWEEDIE Hounslow, United Kingdom 1
MR DAVID KEITH MORLAND Company Director Hounslow, United Kingdom 1