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JOHN MENZIES GAMES LIMITED

Company number 03155923

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Officers: 14 officers / 10 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
2 April 1996
Resigned on
25 February 1998
Nationality
British
Occupation
Chartered Accountant

MULHOLLAND, Eric

Correspondence address
81 Auchingane, Edinburgh, EH10 7HU
Role Resigned
Secretary
Appointed on
25 February 1998
Resigned on
14 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
14 January 1999
Resigned on
1 July 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 February 1996
Resigned on
2 April 1996

ANDERSON, Charles Adair

Correspondence address
Ravensheugh, Selkirk, TD7 5LS
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 February 1998
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
2 April 1996
Resigned on
14 January 1999
Nationality
British
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
2 April 1996
Resigned on
7 November 1998
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 February 1996
Resigned on
2 April 1996

J M NOMINEES LIMITED

Correspondence address
Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
Role Resigned
Director
Appointed on
14 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
14 January 1999
Resigned on
1 July 2008