MENZIES NO.1 LIMITED

Company number 03071726

18 officers / 14 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

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Secretary

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Information Consultant

CLAYFIELD, Peter Andrew

• Correspondence address: 146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Wholesale Newsagent

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 July 2008

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 on: 18 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Director

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

CLAYFIELD, Jane Stephanie Michelle

• Correspondence address: 146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 August 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Wholesale Newsagent

CLAYFIELD, Peter Andrew

• Correspondence address: 146 Felinfoel Road, Llanelli, Dyfed, SA15 3JT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 August 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Wholesale Newsagent

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: Scotland
• 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 on: 18 August 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 19 March 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: 19 March 1999
• Resigned on: 1 July 2008