J M SECRETARIES LIMITED

Total number of appointments 102

JONES YARRELL LEADENHALL LIMITED (02514778)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

JONES YARRELL LEADENHALL LIMITED (02514778)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (EDINBURGH) LIMITED (SC006208)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (EDINBURGH) LIMITED (SC006208)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 5 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES EUROPEAN HOLDINGS LIMITED (02988908)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES EUROPEAN HOLDINGS LIMITED (02988908)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 13 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES CORPORATE SERVICES LIMITED (02704402)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006

JOHN MENZIES CORPORATE SERVICES LIMITED (02704402)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 31 December 2002

AMI OCEAN LIMITED (SC160540)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 28 January 1999
• Resigned on: 31 December 2002

CARGOSAVE LIMITED (00988930)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 31 December 2002

AMI OCEAN LIMITED (SC160540)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

AIR MARKETING SERVICES LIMITED (02059380)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

AIR MARKETING SERVICES LIMITED (02059380)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

CARGOSAVE LIMITED (00988930)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 8 December 1998
• Resigned on: 31 December 2002

CARGO 2000 LIMITED (02536647)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 31 December 2002

CARGO 2000 LIMITED (02536647)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 4 December 1998
• Resigned on: 31 December 2002

MENZIES AVIATION (NL) LIMITED (03717746)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 26 June 2002

MENZIES AVIATION (NL) LIMITED (03717746)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 26 June 2002

MOTHERCARE TOYS 3 LIMITED (01103663)

• Company status: Dissolved
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 28 September 2001

ELCI LIMITED (03108740)

• Company status: Dissolved
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 28 September 2001

MENZIES GROUP HOLDINGS LIMITED (00748655)

• Company status: Active
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 16 August 2000

MENZIES NO.3 LIMITED (03796452)

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

MENZIES NO.3 LIMITED (03796452)

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

MA SECRETARIES LIMITED (03717747)

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

MA SECRETARIES LIMITED (03717747)

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

MENZIES AVIATION (NL) LIMITED (03717746)

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

MENZIES NO.4 LIMITED (03645895)

• Company status: Dissolved
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 29 March 1999

MENZIES AVIATION (NL) LIMITED (03717746)

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

GLOBEGROUND (UK) LIMITED (03645875)

• Company status: Dissolved
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 26 February 1999

GLOBEGROUND (UK) LIMITED (03645875)

• Company status: Dissolved
• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 26 February 1999