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MENZIES SELECT LIMITED

Company number 01376327

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Officers: 40 officers / 38 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, TW14 8HA
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
12 March 2012

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
30 June 2006

GEDDES, John Francis Alexander

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
4 September 2018

KEANE, Thomas

Correspondence address
Prospect House Prospect Road, Widcombe, Bath, BA2 6AY
Role Resigned
Secretary
Resigned on
17 August 2001

SEPHTON, Carolyn

Correspondence address
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
31 October 2010

TURNBULL, David Alistair

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

TWEEDIE, Andrew

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

ALLWOOD, Charles John

Correspondence address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 September 1999
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BALLINGER, Martin Stanley Andrew

Correspondence address
Bolam Hall East, Morpeth, Northumberland, NE61 3UA
Role Resigned
Director
Date of birth
November 1943
Appointed on
17 August 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Director

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, TW14 8HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 October 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BOLTON, John Andrew

Correspondence address
17 Stonehill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DN
Role Resigned
Director
Date of birth
April 1952
Resigned on
9 January 2002
Nationality
British
Occupation
Director

BUTCHER, Ian Philip

Correspondence address
Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 August 2001
Resigned on
1 July 2007
Nationality
British
Occupation
Director

CAPSTICK, John Dacre

Correspondence address
5 Colnebridge Close, Market Square, Staines, Middx
Role Resigned
Director
Date of birth
November 1913
Resigned on
22 September 1994
Nationality
British
Occupation
Consultant

CASSIE, Mark Stephen

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
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

CLARK, Dennis Leslie

Correspondence address
Green Hollow, 4 Camden Park Road, Chislehurst, Kent, BR7 5HG
Role Resigned
Director
Date of birth
December 1943
Appointed on
30 September 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Director

COLE, David John

Correspondence address
108 Manor Lane, Sunbury On Thames, Middlesex, TW16 6JB
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 September 1994
Resigned on
21 May 1996
Nationality
British
Occupation
Business Development Manager

CONNOR, Terence Michael

Correspondence address
Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 April 1993
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

COWLEY, Walter Leo

Correspondence address
Woodgrange, Bennett Avenue, Elmswell, Bury St Edmunds, Suffolk, United Kingdom, IP30 9EY
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 May 1996
Resigned on
17 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Circulation Sales Director

DODGSON, Arthur

Correspondence address
14 Eden Way, Billingham, Cleveland, TS22 5NU
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 February 2003
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DYSON, Jane Allison

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 October 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRACIE, Gavin Hugh

Correspondence address
39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 December 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

GUEST, Lawrence Kingsley

Correspondence address
Shearwater House, 1 Sea Grove, Selsey, West Sussex, PO20 9HT
Role Resigned
Director
Date of birth
January 1936
Resigned on
20 August 1992
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

HUNT, Richard John

Correspondence address
1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 February 2003
Resigned on
8 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JARED, Dennis

Correspondence address
The Beehive, 1 Lilley Bottom Road, Whitwell, Hertfordshire, SG4 8HS
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 June 1994
Resigned on
12 April 1996
Nationality
British
Country of residence
England
Occupation
Circulation Director

LUDEMAN, Keith Lawrence

Correspondence address
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 July 2006
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTOSH, David Dennis

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 October 2011
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORTON, David Emerson

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 October 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MOYES, Christopher

Correspondence address
Heathcroft, Potters Bank, Durham City, DH1 3RR
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 August 2001
Resigned on
8 July 2006
Nationality
British
Occupation
Director

O'BOYLE, Peter James

Correspondence address
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 August 2001
Resigned on
16 January 2003
Nationality
British
Occupation
Director

PRODGER, Simon Mark

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
November 1959
Appointed on
3 October 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Philip John

Correspondence address
Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 June 1994
Resigned on
9 December 1996
Nationality
British
Occupation
Company Director

SWIFT, Nicholas

Correspondence address
The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 July 2007
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director