Cross Check

MENZIES LIMITED

Company Number

02168176

Private limited company
Active
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COOK, Andrew James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

MASSEY, Simon James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

MITCHISON, Ralph Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

GIBBONS, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

JOHNSON, Jeffrey Nicholas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Lionel Road Brentford Middlesex TW8 9QZ

NEVILLE, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Sheephouse Green Abinger Hammer Dorking Surrey RH5 6QW

SANDS, Micheal George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandringham Guildford Road Woking Surrey GU22 7QL

ADAMS, Julie Barbara

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
United Kingdom

CHOWNEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Budleigh 152 Guildford Road West End Woking Surrey GU24 9LT
Country of Residence
England

DENLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

SANDS, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
England

TATE, Maurice Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Byways Dartnell Avenue West Byfleet Surrey KT14 6PJ

Thames Valley Secretariat Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
62 Goldsworth Road Woking GU21 6LQ England