MENZIES NO.5 LIMITED

Company number SC102867

13 officers / 9 resignations

GEDDES, John Francis Alexander

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Company Secretary

DOLLMAN, Paul Bernard

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• 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: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• 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 before: 29 August 1989
• Resigned on: 14 December 1989
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 14 December 1989
• Resigned on: 15 March 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: 15 March 1999
• Resigned on: 1 July 2008

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 December 1989
• Resigned on: 22 October 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 before: 29 August 1989
• Resigned on: 31 July 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 before: 29 August 1989
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

SMITH, Martyn Robert

• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 July 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Company Director

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 22 October 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: 22 October 1998
• Resigned on: 1 July 2008