J M SECRETARIES LIMITED

Company number 03573202

18 officers / 14 resignations

GEDDES, John Francis Alexander

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role: Secretary
• Appointed on: 12 March 2012

GEDDES, John Francis Alexander

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role: Director
• Date of birth: November 1968
• Appointed on: 20 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role: Director
• Date of birth: June 1960
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Mervyn

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role: Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

GEDDES, John Francis Alexander

• Correspondence address: 6 Cherry Tree Grove, Balerno, Edinburgh, Midlothian, EH14 5AH
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 15 August 2005
• Nationality: British

HARNDEN, Philip

• Correspondence address: 16 Learmonth Crescent, Edinburgh, EH4 1DE
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 2 October 2000
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 12 March 2012
• Nationality: British

WONG, Wai Chung

• Correspondence address: 78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 16 May 2007
• Nationality: British

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 June 1998
• Resigned on: 20 October 2006
• 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: 1 June 1998
• Resigned on: 31 July 1999
• Nationality: British
• 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 October 2002
• 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: 11 September 2000
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

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: 19 March 2007
• 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 on: 1 June 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 1 June 1998
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Martyn Robert

• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company Director

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: 20 May 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant