JOHN MENZIES CORPORATE SERVICES LIMITED

Company number 02704402

20 officers / 16 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 12 March 2012

DEVANEY, Christopher Michael

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WALKER, Mervyn

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

MULHOLLAND, Eric

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 12 March 2012
• Nationality: British
• Occupation: Solicitor

WONG, Wai Chung

• Correspondence address: 78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 16 May 2007
• Nationality: British

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 2 August 2005

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 7 April 1992
• Resigned on: 25 March 2003

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006

COUPER, Alastair Macgregor

• Correspondence address: 5 Wedderburn Road, Dunblane, FK15 0FN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 November 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 23 November 2006
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

MCCOURT, Paul Raymond Patrick

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 December 2013
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MULHOLLAND, Eric

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 November 2006
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROLLOPE, David Alastair

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2020
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TWEEDIE, Andrew

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMSON, Peter Anthony

• Correspondence address: Upper House, Upper Somborne, Stockbridge, Hampshire, SO20 6RD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 5 June 1992
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Giles Robert Bryant

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 September 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ARUNLEX LIMITED

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Director
• Appointed on: 7 April 1992
• Resigned on: 2 August 2005

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006