MENZIES NO.3 LIMITED

Company number 03796452

17 officers / 13 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

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 March 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 5 July 1999

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 31 May 2000

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 May 2000
• Resigned on: 1 March 2002
• 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: 31 May 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

WARBURTON, Trevor Alan

• Correspondence address: 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 May 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 5 July 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 5 July 1999

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 31 May 2000

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 31 May 2000