JONES,YARRELL & CO.LIMITED

Company number 00420271

25 officers / 23 resignations

KUSCHEL, Neil Oliver

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 28 October 1993
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Occupation: Company Secretary

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 18 January 1999
• Nationality: British

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 October 1993
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Paula

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 September 1997
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Company Director

BLACK, Forsyth Rutherford

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 June 2014
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Robert

• Correspondence address: The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 6 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

CASSIE, Mark Stephen

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 August 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACDONALD, Patrick James

• Correspondence address: 30 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2003
• Resigned on: 31 May 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 6 June 1992
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCINTOSH, David Dennis

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 July 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MENZIES, John Maxwell

• Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 6 June 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

MICHAEL, Gregory John

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 September 2018
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 December 1992
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Director

WATSON, Ellis Alan Nicholas

• Correspondence address: Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 March 2007
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Company Director

WILSON, Giles Robert Bryant

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008