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JOHN MENZIES DIGITAL LIMITED

Company number 06212529

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Officers: 18 officers / 16 resignations

MCCOURT, Paul Raymond Patrick

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Role
Director
Date of birth
February 1975
Appointed on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MICHAEL, Gregory John

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Role
Director
Date of birth
December 1967
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

ASHALL, Craig

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
12 March 2012
Nationality
British

GEDDES, John Francis Alexander

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
4 September 2018

KIRKWOOD, George

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
2 July 2010
Nationality
British
Occupation
Accountant

TURNBULL, David Alistair

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
30 May 2014

TWEEDIE, Andrew, Company Secretary

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Secretary
Appointed on
2 July 2010
Resigned on
30 June 2011

ALDLEX LIMITED

Correspondence address
95 Aldwych, London, WC2B 4JF
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
1 May 2007

BLACK, Forsyth Rutherford

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 June 2014
Resigned on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAND, Catherine Mary

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
23 August 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CASSIE, Mark Stephen

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 August 2016
Resigned on
4 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CLEGG, Sarah Ann Lesley

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
July 1968
Appointed on
26 September 2008
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CLOUGH, Simon Peter

Correspondence address
5 Burlingham Grange, North Warnborough, Hook, Hampshire, RG29 1FB
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 June 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Director

KIRKWOOD, George

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 May 2007
Resigned on
2 July 2010
Nationality
British
Occupation
Accountant

MCINTOSH, David Dennis

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 July 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WATSON, Ellis Alan Nicholas

Correspondence address
Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2007
Resigned on
22 July 2009
Nationality
British
Occupation
Company Director

ARUNLEX LIMITED

Correspondence address
95 Aldwych, London, WC2B 4JF
Role Resigned
Director
Appointed on
13 April 2007
Resigned on
1 May 2007

HDS DIGITAL SNC

Correspondence address
2 Rue Lord Byron, Paris, 75008, France
Role Resigned
Director
Appointed on
28 June 2007
Resigned on
27 October 2010