J M NOMINEES LIMITED

Total number of appointments 51

JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)

• Company status: Dissolved
• 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 GAMES LIMITED (03155923)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 14 January 1999
• Resigned on: 1 July 2008

JOHN MENZIES (GB) LIMITED (SC121691)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 6 January 1999
• Resigned on: 1 July 2008

SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 10 March 1999
• Resigned on: 1 July 2008

MENZIES NO.2 LIMITED (SC102871)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 8 March 1999
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL LIMITED (00093401)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 1 July 2008

THE GAMES LIMITED (02988943)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

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

MENZIES INTERACTIVE LIMITED (SC117941)

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

MENZIES NO.3 LIMITED (03796452)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

THE MENZIES GROUP LIMITED (03572342)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 July 2005
• Resigned on: 1 July 2008

TERRY BLOOD DISTRIBUTION LIMITED (03087092)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 1 July 2008

JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 January 1999
• Resigned on: 1 July 2008

GRAY AND COMPANY LIMITED (00134192)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 8 December 1999
• Resigned on: 1 July 2008

JONES,YARRELL & CO.LIMITED (00420271)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

UNIVERSAL STATIONERS LIMITED (SC092572)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 24 March 1999
• Resigned on: 1 July 2008

PORTER & TONKIN LIMITED (00555193)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 25 February 1999
• Resigned on: 1 July 2008

JOHN MENZIES (BOND STREET) LIMITED (00125213)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 1 July 2008

MENZIES NO.1 LIMITED (03071726)

• Company status: Dissolved
• 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

KENTWOOD STATIONERY (READING) LIMITED (01234534)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 July 2008

UNIVERSAL OFFICE INTERIORS LIMITED (02301605)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

JOHN MENZIES DISTRIBUTION LIMITED (03572336)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 16 December 1998
• Resigned on: 1 July 2008

UNIVERSAL DIRECT (02433455)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

MENZIES NO.4 LIMITED (03645895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 1 July 2008

N.G.MORRISON LIMITED (00224895)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 February 1999
• Resigned on: 1 July 2008

UNIVERSAL OFFICEPOINT LIMITED (SC074555)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 23 March 1999
• Resigned on: 1 July 2008

SOFTWARE ON DEMAND LIMITED (SC121687)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 March 1999
• Resigned on: 1 July 2008

JOHN MENZIES (NORTHERN) LIMITED (00077447)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 January 1999
• Resigned on: 1 July 2008

MENZIES NO.5 LIMITED (SC102867)

• Company status: Dissolved
• 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

CYBERSTORE LIMITED (02901574)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 December 1998
• Resigned on: 1 July 2008

JAMES WADDELL & COMPANY LIMITED (SC053336)

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

PROUDHOUND LIMITED (03160699)

• Company status: Dissolved
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 1 July 2008

MENZIES WHOLESALE LIMITED (SC102869)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 4 March 1999
• Resigned on: 1 July 2008

MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)

• Company status: Active
• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 9 February 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): Director
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008