J M SECRETARIES LIMITED

Mw1 Building 557 Shoreham Road Mw1 Building 557 Shoreham Road, London, TW6 3RT, United Kingdom
StatusDISSOLVED
Company No.03573202
CategoryPrivate Limited Company
Incorporated01 Jun 1998
Age25 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution03 May 2022
Years2 years, 14 days

SUMMARY

J M SECRETARIES LIMITED is an dissolved private limited company with number 03573202. It was incorporated 25 years, 11 months, 16 days ago, on 01 June 1998 and it was dissolved 2 years, 14 days ago, on 03 May 2022. The company address is Mw1 Building 557 Shoreham Road Mw1 Building 557 Shoreham Road, London, TW6 3RT, United Kingdom.



People

GEDDES, John Francis Alexander

Secretary

ACTIVE

Assigned on 12 Mar 2012

Current time on role 12 years, 2 months, 5 days

GEDDES, John Francis Alexander

Director

Company Secretary

ACTIVE

Assigned on 20 Oct 2006

Current time on role 17 years, 6 months, 28 days

TROLLOPE, David Alastair

Director

Accountant

ACTIVE

Assigned on 05 Oct 2020

Current time on role 3 years, 7 months, 12 days

WALKER, Mervyn

Director

Senior Vice President

ACTIVE

Assigned on 24 Aug 2020

Current time on role 3 years, 8 months, 24 days

GEDDES, John Francis Alexander

Secretary

RESIGNED

Assigned on 22 Oct 2003

Resigned on 15 Aug 2005

Time on role 1 year, 9 months, 24 days

HARNDEN, Philip

Secretary

RESIGNED

Assigned on 01 Jun 1998

Resigned on 02 Oct 2000

Time on role 2 years, 4 months, 1 day

MULHOLLAND, Eric

Secretary

RESIGNED

Assigned on 02 Oct 2000

Resigned on 12 Mar 2012

Time on role 11 years, 5 months, 10 days

WONG, Wai Chung

Secretary

RESIGNED

Assigned on 15 Aug 2005

Resigned on 16 May 2007

Time on role 1 year, 9 months, 1 day

ANDERSON, Charles Adair

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jun 1998

Resigned on 20 Oct 2006

Time on role 8 years, 4 months, 19 days

BELL, Paula

Director

Company Director

RESIGNED

Assigned on 10 Jun 2013

Resigned on 20 May 2016

Time on role 2 years, 11 months, 10 days

BENNETT, James Douglas Scott

Director

Company Director

RESIGNED

Assigned on 01 Jun 1998

Resigned on 31 Jul 1999

Time on role 1 year, 1 month, 30 days

DOLLMAN, Paul Bernard

Director

Accountant

RESIGNED

Assigned on 01 Oct 2002

Resigned on 17 May 2013

Time on role 10 years, 7 months, 16 days

ENNIS, Michael John

Director

Chartered Accountant

RESIGNED

Assigned on 11 Sep 2000

Resigned on 30 Sep 2013

Time on role 13 years, 19 days

MACDONALD, Patrick James

Director

Executive

RESIGNED

Assigned on 09 May 2003

Resigned on 19 Mar 2007

Time on role 3 years, 10 months, 10 days

MACKAY, David James

Director

Company Director

RESIGNED

Assigned on 01 Jun 1998

Resigned on 09 May 2003

Time on role 4 years, 11 months, 8 days

MULHOLLAND, Eric

Director

Solicitor

RESIGNED

Assigned on 01 Jun 1998

Resigned on 12 Mar 2012

Time on role 13 years, 9 months, 11 days

SMITH, Martyn Robert

Director

Company Director

RESIGNED

Assigned on 05 Jul 1999

Resigned on 10 Sep 2002

Time on role 3 years, 2 months, 5 days

WILSON, Giles Robert Bryant

Director

Accountant

RESIGNED

Assigned on 20 May 2016

Resigned on 24 Aug 2020

Time on role 4 years, 3 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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