JOHN FRANCIS ALEXANDER GEDDES - LONDON - COMPANY SECRETARY

JOHN FRANCIS ALEXANDER GEDDES - LONDON - COMPANY SECRETARY

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Overview

JOHN FRANCIS ALEXANDER GEDDES is a Company Secretary from London. This person was born in November 1968, which was over 52 years ago. JOHN FRANCIS ALEXANDER GEDDES is British and resident in United Kingdom. This company officer is, or was, associated with at least 129 company roles.
Their most recent appointment, in our records, was to JOHN MENZIES PROPERTY 1 LIMITED on 2018-02-05.

Address

Mw1 Building 557, Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JOHN MENZIES PROPERTY 1 LIMITED Active Director 2018-02-05 CURRENT
JOHN MENZIES PROPERTY 2 LIMITED Active Director 2018-02-05 CURRENT £1 equity
JOHN MENZIES PROPERTY 3 LIMITED Active Director 2018-02-05 CURRENT
JOHN MENZIES PLC Active Director 2016-11-23 CURRENT
ROSE STREET NOMINEES LIMITED Active Director 2015-05-15 CURRENT
MENZIES AVIATION HOLDINGS LIMITED Active Director 2015-03-27 CURRENT
MENZIES AVIATION PLC Active Director 2015-03-27 CURRENT
JAMES WADDELL & COMPANY LIMITED Dissolved - no longer trading Director 2008-07-01 until 2018-09-04 RESIGNED
JOHN MENZIES (BIRMINGHAM) LIMITED Active Director 2008-07-01 CURRENT £138,424 equity
JOHN MENZIES (EDINBURGH) LIMITED Active Director 2008-07-01 CURRENT £500,000 equity
JONES YARRELL LEADENHALL LIMITED Dissolved - no longer trading Secretary 2008-07-01 until 2018-09-04 RESIGNED
JONES YARRELL LEADENHALL LIMITED Dissolved - no longer trading Director 2008-07-01 until 2018-09-04 RESIGNED
MENZIES WORLDWIDE DISTRIBUTION LIMITED Active Director 2008-07-01 CURRENT £2 equity
JOHN MENZIES (108) LIMITED Active Secretary 2008-07-01 CURRENT
JOHN MENZIES (GB) LIMITED Active Director 2008-07-01 CURRENT £2 equity
JOHN MENZIES DISTRIBUTION LIMITED Active Director 2008-07-01 CURRENT £2 equity
JONES,YARRELL & CO.LIMITED Active Director 2008-07-01 until 2018-09-04 RESIGNED
LONSDALE UNIVERSAL LIMITED Active Director 2008-07-01 CURRENT £5,071,859 equity
LONSDALE UNIVERSAL TRUSTEES LIMITED Active Director 2008-07-01 CURRENT
MENZIES WHOLESALE LIMITED Active Director 2008-07-01 CURRENT £100 equity
MENZIES WORLDWIDE DISTRIBUTION LIMITED Active Secretary 2008-07-01 CURRENT £2 equity
THE MENZIES GROUP LIMITED Active Director 2008-07-01 CURRENT £1 equity
JOHN MENZIES (BIRMINGHAM) LIMITED Active Secretary 2008-07-01 CURRENT £138,424 equity
JOHN MENZIES (EDINBURGH) LIMITED Active Secretary 2008-07-01 CURRENT £500,000 equity
JOHN MENZIES (GB) LIMITED Active Secretary 2008-07-01 CURRENT £2 equity
JOHN MENZIES DISTRIBUTION LIMITED Active Secretary 2008-07-01 CURRENT £2 equity
JONES,YARRELL & CO.LIMITED Active Secretary 2008-07-01 until 2018-09-04 RESIGNED
LONSDALE UNIVERSAL LIMITED Active Secretary 2008-07-01 CURRENT £5,071,859 equity
LONSDALE UNIVERSAL TRUSTEES LIMITED Active Secretary 2008-07-01 CURRENT
MENZIES WHOLESALE LIMITED Active Secretary 2008-07-01 CURRENT £100 equity
JAMES WADDELL & COMPANY LIMITED Dissolved - no longer trading Secretary 2008-07-01 until 2018-09-04 RESIGNED
THE MENZIES GROUP LIMITED Active Secretary 2008-07-01 CURRENT £1 equity
JOHN MENZIES FINANCE LIMITED Active Secretary 2007-06-11 CURRENT
JOHN MENZIES FINANCE LIMITED Active Director 2007-06-11 CURRENT
JOHN MENZIES CORPORATE SERVICES LIMITED Active Director 2006-11-23 CURRENT
J M NOMINEES LIMITED Active Director 2006-10-20 CURRENT £1 equity
J M SECRETARIES LIMITED Active Director 2006-10-20 CURRENT £1 equity
JOHN MENZIES (108) LIMITED Active Director 2006-10-20 CURRENT
JOHN MENZIES INTERNATIONAL LIMITED Active Director 2006-10-20 CURRENT
MENZIES GROUP HOLDINGS LIMITED Active Director 2006-10-20 CURRENT
MENZIES DISTRIBUTION LIMITED Active Secretary 2006-10-20 until 2018-09-04 RESIGNED
MENZIES SERVICES LIMITED Active Director 2006-10-20 CURRENT
ROSE STREET NOMINEES LIMITED Active Secretary 2006-10-20 CURRENT
JOHN MENZIES INTERNATIONAL LIMITED Active Secretary 2006-10-20 CURRENT
JOHN MENZIES PLC Active Secretary 2006-10-20 CURRENT
DNDS LIMITED Active - Proposal to Strike off Secretary 2006-10-20 CURRENT £2 equity
LUTON SERVICES LIMITED Active Secretary 2005-08-11 until 2006-10-01 RESIGNED £-18,172 equity
MENZIES AVIATION (LUTON) LIMITED Active Secretary 2005-08-11 until 2006-10-01 RESIGNED £1,159,287 equity
LUTON RAMP LIMITED Active Secretary 2005-08-11 until 2006-10-01 RESIGNED £500,950 equity
MENZIES AVIATION (UK) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
OGDEN CARGO LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £-297,178 equity
SKYCARE LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
SKYPORT HANDLING SERVICES LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £1 equity
LONDON CARGO IMPORTS LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £100 equity
WYNG GROUP LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £39,700 equity
WYNG ROADFLIGHT LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £-405,054 equity
ELMDON CARGO HANDLING LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £551,650 equity
EXPRESS HANDLING (SCOTLAND) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £677,796 equity
HEATHROW AVIATION SERVICES LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £-542,590 equity
LONDON CARGO GROUP LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £1,177,473 equity
MANCARGO LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £128,731 equity
MANCHESTER CARGO CENTRE LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £184,678 equity
MENZIES AVIATION (NL) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES AVIATION HOLDINGS LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES AVIATION PLC Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES CLIENT SOLUTIONS LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES WORLD CARGO LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
SKYPORT HANDLING LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £216,255 equity
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £-2,345 equity
THE LONDON CARGO CENTRE LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £6,281,746 equity
LONDON CARGO HANDLING LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES AVIATION (DOMINICANA) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £2 equity
MENZIES AVIATION (EMEA) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £2 equity
AIR MENZIES INTERNATIONAL LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
MENZIES AVIATION (CHENGDU) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED £592,994 equity
MENZIES AVIATION (SANTO DOMINGO) LIMITED Active Secretary 2005-01-24 until 2006-10-01 RESIGNED
J M SECRETARIES LIMITED Active Secretary 2003-10-22 until 2005-08-15 RESIGNED £1 equity
J M NOMINEES LIMITED Active Secretary 2003-10-22 until 2005-08-15 RESIGNED £1 equity
MA SECRETARIES LIMITED Active Secretary 2001-04-18 until 2006-10-01 RESIGNED £2 equity
MAG NOMINEES LIMITED Active Secretary 2001-03-30 until 2006-10-01 RESIGNED £2 equity

Companies Controlled

Company Active from Level of control
LONSDALE UNIVERSAL TRUSTEES LIMITED 2016-04-06 Significant influence or control


Related People

Name Occupation Address No of Appointments
CHARLES ADAIR ANDERSON Retired Selkirk 95
JAMES DOUGLAS SCOTT BENNETT Company Director Edinburgh 64
DAVID JAMES MACKAY Company Director Charlestown 47
THE HON FREDERICK RANALD NOEL-PATON Company Director Abernethy 58
MR GILES ROBERT BRYANT WILSON Chartered Acountant Betchworth 64
MR PAUL BERNARD DOLLMAN Accountant Middlesex, England 71
MR PATRICK JAMES MACDONALD Director Upminster, United Kingdom 35
MR MERVYN WALKER Senior Vice President London, United Kingdom 57
MICHAEL JOHN ENNIS Chartered Accountant Middlesex, England 42
MR ERIC MULHOLLAND Solicitor Edinburgh, Scotland 49
MARTYN ROBERT SMITH Company Director Edinburgh 36
JAMES DUNCAN WADDELL Proprietor Glasgow 3
JAMES WADDELL Wholesale Newsagent Airdrie 1
THOMAS MORGAN WADDELL Wholesale Newsagent Airdrie 1
MRS PAULA BELL Director Crawley, England 57
MR GREGGORY JOHN MICHAEL Director London, England 27
MR PAUL RICHARD PATRICK MCCOURT Director Edinburgh 1
MR GILES ROBERT BRYANT WILSON Director Richmond, England 38
MR DAVID ALASTAIR TROLLOPE Accountant London, United Kingdom 11

Nearby People

Name Occupation Address No of Appointments
TRISTAN GEORGE TURNBULL London, United Kingdom 69
MARK EDWARD LAWRENCE Accountant London, United Kingdom 4
TRISTAN GEORGE TURNBULL London, United Kingdom 1
MR TRISTAN GEORGE TURNBULL London, United Kingdom 1
MR MERVYN WALKER Senior Vice President London, United Kingdom 57
IMAD BURHAN Company Director London, United Kingdom 3
MR JOHN FRANCIS ALEXANDER GEDDES London, United Kingdom 1
MR JOHN FRANCIS ALEXANDER GEDDES London, United Kingdom 1
MR JOHN FRANCIS ALEXANDER GEDDES London, United Kingdom 1
TRISTAN GEORGE TURNBULL London, United Kingdom 1