J M SECRETARIES LIMITED - Page 3

Corporate Officer

Appointments
Name	J M SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	0
Resigned	102
Total	102

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
JOHN MENZIES DISTRIBUTION LIMITED	Dec 16, 1998	Jul 01, 2008	Dissolved	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
CYBERSTORE LIMITED	Dec 11, 1998	Jul 01, 2008	Dissolved	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
CYBERSTORE LIMITED	Dec 11, 1998	Jul 01, 2008	Dissolved	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
JOHN MENZIES (BOND STREET) LIMITED	Nov 30, 1998	Jul 01, 2008	Dissolved	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
JOHN MENZIES (BOND STREET) LIMITED	Nov 30, 1998	Jul 01, 2008	Dissolved	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
MENZIES NO.5 LIMITED	Oct 22, 1998	Jul 01, 2008	Dissolved	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex
JOHN MENZIES CORPORATE SERVICES LIMITED	Aug 02, 2005	Nov 23, 2006	Active	Secretary	34 Ely Place EC1N 6TD London
JOHN MENZIES CORPORATE SERVICES LIMITED	Aug 02, 2005	Nov 23, 2006	Active	Director	34 Ely Place EC1N 6TD London
THE MENZIES GROUP LIMITED	Jan 28, 1999	Dec 31, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
THE MENZIES GROUP LIMITED	Jan 28, 1999	Dec 31, 2002	Active	Director	34 Ely Place EC1N 6TD London
CARGOSAVE LIMITED	Dec 08, 1998	Dec 31, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
CARGOSAVE LIMITED	Dec 08, 1998	Dec 31, 2002	Active	Director	34 Ely Place EC1N 6TD London
CARGO 2000 LIMITED	Dec 04, 1998	Dec 31, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
CARGO 2000 LIMITED	Dec 04, 1998	Dec 31, 2002	Active	Director	34 Ely Place EC1N 6TD London
AMI OCEAN LIMITED	Nov 23, 1998	Dec 31, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
AMI OCEAN LIMITED	Nov 23, 1998	Dec 31, 2002	Active	Director	34 Ely Place EC1N 6TD London
AIR MARKETING SERVICES LIMITED	Nov 23, 1998	Dec 31, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
AIR MARKETING SERVICES LIMITED	Nov 23, 1998	Dec 31, 2002	Active	Director	34 Ely Place EC1N 6TD London
MENZIES AVIATION (NL) LIMITED	Mar 01, 2002	Jun 26, 2002	Active	Secretary	34 Ely Place EC1N 6TD London
MENZIES AVIATION (NL) LIMITED	Mar 01, 2002	Jun 26, 2002	Active	Director	34 Ely Place EC1N 6TD London
ELCI LIMITED	Nov 15, 1999	Sep 28, 2001	Dissolved	Secretary	34 Ely Place EC1N 6TD London
MOTHERCARE TOYS 3 LIMITED	Mar 15, 1999	Sep 28, 2001	Dissolved	Secretary	34 Ely Place EC1N 6TD London
MENZIES GROUP HOLDINGS LIMITED	Mar 15, 1999	Aug 16, 2000	Active	Secretary	34 Ely Place EC1N 6TD London
MENZIES NO.3 LIMITED	Jul 05, 1999	May 31, 2000	Dissolved	Director	34 Ely Place EC1N 6TD London
MENZIES NO.3 LIMITED	Jul 05, 1999	May 31, 2000	Dissolved	Secretary	34 Ely Place EC1N 6TD London
MA SECRETARIES LIMITED	Feb 23, 1999	Mar 29, 1999	Dissolved	Director	34 Ely Place EC1N 6TD London
MA SECRETARIES LIMITED	Feb 23, 1999	Mar 29, 1999	Dissolved	Secretary	34 Ely Place EC1N 6TD London
MENZIES AVIATION (NL) LIMITED	Feb 23, 1999	Mar 29, 1999	Active	Director	34 Ely Place EC1N 6TD London
MENZIES AVIATION (NL) LIMITED	Feb 23, 1999	Mar 29, 1999	Active	Secretary	34 Ely Place EC1N 6TD London
MENZIES NO.4 LIMITED	Nov 11, 1998	Mar 29, 1999	Dissolved	Secretary	34 Ely Place EC1N 6TD London
GLOBEGROUND (UK) LIMITED	Nov 11, 1998	Feb 26, 1999	Dissolved	Secretary	34 Ely Place EC1N 6TD London
GLOBEGROUND (UK) LIMITED	Nov 11, 1998	Feb 26, 1999	Dissolved	Director	34 Ely Place EC1N 6TD London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0