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MENZIES NO.1 LIMITED

Company number 03071726

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Officers: 18 officers / 14 resignations

GEDDES, John Francis Alexander

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Company Secretary

DOLLMAN, Paul Bernard

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

ENNIS, Michael John

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role
Director
Date of birth
April 1959
Appointed on
1 July 2008
Nationality
British
Occupation
Chartered Accountant

GEDDES, John Francis Alexander

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role
Director
Date of birth
November 1968
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ANDERSON, Charles Adair

Correspondence address
Ravensheugh, Selkirk, TD7 5LS
Role Resigned
Secretary
Appointed on
25 September 1995
Resigned on
19 March 1999
Nationality
British
Occupation
Company Secretary

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
3 August 1995
Nationality
British
Occupation
Information Consultant

CLAYFIELD, Peter Andrew

Correspondence address
146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
Role Resigned
Secretary
Appointed on
3 August 1995
Resigned on
6 November 1995
Nationality
British
Occupation
Wholesale Newsagent

NOEL-PATON, Frederick Ranald, The Hon

Correspondence address
Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
25 September 1995
Nationality
British
Occupation
Director

J M SECRETARIES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
1 July 2008

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
18 August 1995
Resigned on
19 March 1999
Nationality
British
Occupation
Company Director

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
23 June 1995
Resigned on
3 August 1995
Nationality
British
Country of residence
England
Occupation
Information Consultant

CLAYFIELD, Jane Stephanie Michelle

Correspondence address
146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 August 1995
Resigned on
6 November 1995
Nationality
British
Occupation
Wholesale Newsagent

CLAYFIELD, Peter Andrew

Correspondence address
146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 August 1995
Resigned on
6 November 1995
Nationality
British
Occupation
Wholesale Newsagent

MACKAY, David James

Correspondence address
4 East Harbour Road, Charlestown, Fife, KY11 3EA
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 August 1995
Resigned on
19 March 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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 August 1995
Resigned on
7 November 1998
Nationality
British
Occupation
Company Director

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
23 June 1995
Resigned on
3 August 1995
Nationality
British
Country of residence
England
Occupation
Information Consultant

J M NOMINEES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Director
Appointed on
19 March 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
19 March 1999
Resigned on
1 July 2008