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 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 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
MOTHERCARE TOYS 3 LIMITED Active Corporate Secretary 1999-03-15 until 2001-09-28 RESIGNED
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
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 Secretary 1999-02-23 until 1999-03-29 RESIGNED
MENZIES AVIATION (NL) LIMITED Active Corporate Director 1999-02-23 until 1999-03-29 RESIGNED
MENZIES WORLDWIDE DISTRIBUTION LIMITED Active Corporate Secretary 1999-02-09 until 2008-07-01 RESIGNED £2 equity
MENZIES WORLDWIDE DISTRIBUTION LIMITED Active Corporate Director 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 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 - Proposal to Strike off Corporate Secretary 1999-01-06 until 2008-07-01 RESIGNED £2 equity
JOHN MENZIES (GB) LIMITED Active - Proposal to Strike off 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 equity
JOHN MENZIES (EDINBURGH) LIMITED Active Corporate Director 1999-01-05 until 2008-07-01 RESIGNED £500,000 equity
JOHN MENZIES (BIRMINGHAM) LIMITED Active Corporate Secretary 1999-01-04 until 2008-07-01 RESIGNED £138,424 equity
JOHN MENZIES (BIRMINGHAM) LIMITED Active Corporate Director 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 Director 1998-11-23 until 2002-12-31 RESIGNED £17,519 equity
AIR MARKETING SERVICES LIMITED Active Corporate Secretary 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 43
MR DAVID ALASTAIR TROLLOPE Accountant Edinburgh 40
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 Shoreham By Sea, England 9
MR RANDEEP SINGH SAGOO Accountant Bedfont Lakes, United Kingdom 32
TRISTAN GEORGE TURNBULL 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 44
MR TIMOTHY JOHN ASHBY General Counsel Watford, United Kingdom 50
MRS ALISON LEONIE STEVENSON Accountant Manchester 72
MR MATTHEW BROOK MCCREATH Accountant Edinburgh, Scotland 41
MR JOHN JOSEPH REDMOND Company Director London, United Kingdom 33
MR OWEN STEPHEN HARKINS Solicitor Edinburgh, United Kingdom 44

Nearby People

Name Occupation Address No of Appointments
J M NOMINEES LIMITED Hounslow 51
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