MA SECRETARIES LIMITED - HOUNSLOW

MA SECRETARIES LIMITED - HOUNSLOW

.

Overview

MA SECRETARIES LIMITED is a company officer from Hounslow Middlesex. This company officer is, or was, associated with at least 27 company roles.
Companies associated with this officer had at least £1,029,134 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MENZIES AVIATION HANDLING LIMITED on 2006-06-23, from which they resigned on 2007-05-10.

Address

Aviation House
923 Southern Perimeter Road, Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MENZIES AVIATION HANDLING LIMITED Active Corporate Director 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION HANDLING LIMITED Active Corporate Secretary 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION INTERNATIONAL LIMITED Active Corporate Director 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION INTERNATIONAL LIMITED Active Corporate Secretary 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION SERVICES LIMITED Active Corporate Director 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION SERVICES LIMITED Active Corporate Secretary 2006-06-23 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION CORPORATE SERVICES LIMITED Active Corporate Director 2006-03-29 until 2009-11-10 RESIGNED £1,000,000 equity
MENZIES AVIATION CORPORATE SERVICES LIMITED Active Corporate Secretary 2006-03-29 until 2006-11-23 RESIGNED £1,000,000 equity
MENZIES CARGO LIMITED Active Corporate Director 2004-03-30 until 2007-05-10 RESIGNED £2 equity
MENZIES CARGO SERVICES LIMITED Active Corporate Director 2004-03-30 until 2007-05-10 RESIGNED £2 equity
MENZIES CARGO LIMITED Active Corporate Secretary 2003-08-01 until 2007-05-10 RESIGNED £2 equity
MENZIES CARGO SERVICES LIMITED Active Corporate Secretary 2003-08-01 until 2007-05-10 RESIGNED £2 equity
AIR MARKETING SERVICES LIMITED Active Corporate Secretary 2002-12-31 until 2007-05-10 RESIGNED £17,519 equity
AMI OCEAN LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £2 equity
AMI OCEAN LIMITED Active Corporate Secretary 2002-12-31 until 2007-05-10 RESIGNED £2 equity
CARGO 2000 LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £19,646 equity
CARGO 2000 LIMITED Active Corporate Secretary 2002-12-31 until 2007-05-10 RESIGNED £19,646 equity
CARGOSAVE LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £-8,048 equity
CARGOSAVE LIMITED Active Corporate Secretary 2002-12-31 until 2007-05-10 RESIGNED £-8,048 equity
MENZIES AVIATION (DOMINICANA) LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION (EMEA) LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £2 equity
MENZIES AVIATION (SANTO DOMINGO) LIMITED Active Corporate Director 2002-12-31 until 2004-01-22 RESIGNED
MENZIES CARGO LIMITED Active Corporate Director 2002-12-31 until 2003-08-01 RESIGNED £2 equity
MENZIES CARGO SERVICES LIMITED Active Corporate Director 2002-12-31 until 2003-08-01 RESIGNED £2 equity
THE MENZIES GROUP LIMITED Active Corporate Director 2002-12-31 until 2005-07-11 RESIGNED £1 equity
THE MENZIES GROUP LIMITED Active Corporate Secretary 2002-12-31 until 2005-07-11 RESIGNED £1 equity
AIR MARKETING SERVICES LIMITED Active Corporate Director 2002-12-31 until 2007-05-10 RESIGNED £17,519 equity


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 61
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 36
ANTHONY DOUGLAS REALFF Director Shoreham By Sea, England 9
MR JOHN JOSEPH REDMOND Company Director Edinburgh, Scotland 32
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
PHILIP HARNDEN Company Director Ascot 58
MR PETER SIMON SMITH Retired Chelmsford, United Kingdom 50
CRAIG ALLAN GIBSON SMYTH Chartered Accountant Edinburgh, Scotland 61
DAVID ALEXANDER BROWN Chartered Accountant Purley 14
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

Nearby People

Name Occupation Address No of Appointments
J M NOMINEES LIMITED Hounslow 24
J M SECRETARIES LIMITED Hounslow 49
MAG NOMINEES LIMITED Hounslow 14
MR ANDREW TWEEDIE Hounslow, United Kingdom 1
MR DAVID KEITH MORLAND Company Director Hounslow, United Kingdom 1