MENZIES NO.1 LIMITED

03071726
4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA

People & Contacts

Contact Details
Registered Address 4 NEW SQUARE
BEDFONT LAKES MIDDLESEX ENGLAND

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOTAL HOME ENTERTAINMENT LIMITED 15 Oct 1998 - 31 Aug 2000
AVONMUIR LIMITED 23 Jun 1995 - 15 Oct 1998
People

Current directors

JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES ENGLAND TW148HA

Date Appointed: 01 Jul 2008

Appointment Type: C

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES ENGLAND TW148HA

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN ENNIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES ENGLAND TW148HA

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MR JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 NEW SQUARE BEDFONT LAKES ENGLAND TW148HA

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 25 Sep 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 23 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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PETER ANDREW CLAYFIELD

Birthdate: Jan 1953

Nationality: BRITISH

Address: 146 FELINFOEL ROAD DYFED SA153JT

Date Appointed: 03 Aug 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 19 Mar 1999

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 18 Aug 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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JAMES DOUGLAS SCOTT BENNETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE WELL HOUSE 3 EASTER BELMONT ROAD EH126EX

Date Appointed: 18 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 23 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JANE STEPHANIE MICHELLE CLAYFIELD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 146 FELINFOEL ROAD DYFED SA153JT

Date Appointed: 03 Aug 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PETER ANDREW CLAYFIELD

Birthdate: Jan 1953

Nationality: BRITISH

Address: 146 FELINFOEL ROAD DYFED SA153JT

Date Appointed: 03 Aug 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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J M NOMINEES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 19 Mar 1999

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW63AE

Date Appointed: 19 Mar 1999

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EAST HARBOUR ROAD FIFE KY113EA

Date Appointed: 18 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 18 Aug 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 23 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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