Company information:
J M Secretaries Limited (No: 03573202)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-May-2022
Industry Class: 74990 - Non-trading company
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Oct-2006 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Oct-2006 )
Current Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Oct-2020 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: May-2016 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: Mar-2012 )
Resigned Director: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Jun-1998 To: Oct-2006 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: May-2016 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Jun-1998 To: Jul-1999 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Oct-2002 To: May-2013 )
Resigned Director: MICHAEL JOHN ENNIS ( DOB: Apr-1959 From: Sep-2000 To: Sep-2013 )
Resigned Director: PATRICK JAMES MACDONALD ( DOB: May-1962 From: May-2003 To: Mar-2007 )
Resigned Director: DAVID JAMES MACKAY ( DOB: May-1943 From: Jun-1998 To: May-2003 )
Resigned Director: ERIC MULHOLLAND ( DOB: Apr-1952 From: Jun-1998 To: Mar-2012 )
Resigned Director: MARTYN ROBERT SMITH ( DOB: May-1955 From: Jul-1999 To: Sep-2002 )
Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: Oct-2003 To: Aug-2005 )
Resigned Secretary: PHILIP HARNDEN ( From: Jun-1998 To: Oct-2000 )
Resigned Secretary: ERIC MULHOLLAND ( DOB: Apr-1952 From: Oct-2000 To: Mar-2012 )
Resigned Secretary: WAI CHUNG WONG ( From: Aug-2005 To: May-2007 )
Persons of Significant Control:
John Menzies Plc, 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)