MA SECRETARIES LIMITED

Company number 03717747

29 officers / 26 resignations

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role: Secretary
• Appointed on: 4 September 2020

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role: Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEDDES, John Francis Alexander

• Correspondence address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 1 October 2006
• Nationality: British

HARNDEN, Philip

• Correspondence address: 63 Springfield Road, Windsor, Berkshire, SL4 3PR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 18 April 2001
• Nationality: British

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 29 March 1999

CLIFFORD, Conrad Frederick James

• Correspondence address: Bramble Rough, Hartfield, East Sussex, TN7 4DL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 October 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Alan Charles

• Correspondence address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2001
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Company Secretary

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Graeme Mckinlay

• Correspondence address: 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 April 2007
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Chartered Accountant

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 April 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 November 2007
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 March 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 March 1999
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TURNBULL, Tristan George

• Correspondence address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 May 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Mervyn

• Correspondence address: 5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2003
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

WILSON, Giles Robert Bryant

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2011
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 February 1999
• Resigned on: 29 March 1999

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 February 1999
• Resigned on: 29 March 1999