Ma Secretaries Limited

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Registration data Ma Secretaries Limited

Type of company: Private Limited Company

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Owner, director, manager of Ma Secretaries Limited

David Alastair Trollope Director. Address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland. DoB: June 1960, British

Peter John Humphrey Director. Address: World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom. DoB: December 1960, British

Tristan George Turnbull Secretary. Address: World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom. DoB: n\a, British

Alison Leonie Stevenson Director. Address: New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England. DoB: August 1977, British And South African

Alison Leonie Stevenson Director. Address: New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England. DoB: August 1977, South African

Giles Robert Bryant Wilson Director. Address: New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England. DoB: November 1973, British

John Joseph Redmond Director. Address: Nw 126 Terrace, Parkland Florida, 33076, United States. DoB: January 1968, Irish

Jonathon Cook Director. Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA. DoB: June 1977, British

James Mark Cross Director. Address: New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England. DoB: June 1959, English

Tristan George Turnbull Director. Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ. DoB: n\a, British

Graeme Mckinlay Jenkins Director. Address: 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP. DoB: August 1975, British

Alan Charles Donald Director. Address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL. DoB: August 1963, British

Mervyn Walker Director. Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland. DoB: April 1960, British

Conrad Frederick James Clifford Director. Address: Bramble Rough, Hartfield, East Sussex, TN7 4DL. DoB: June 1958, British

Philip Harnden Director. Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ. DoB: November 1964, British

John Francis Alexander Geddes Secretary. Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL. DoB: n\a, British

Eric Mulholland Director. Address: 81 Auchingane, Edinburgh, EH10 7HU. DoB: n\a, British

Philip Harnden Secretary. Address: 63 Springfield Road, Windsor, Berkshire, SL4 3PR. DoB: November 1964, British

Peter Simon Smith Director. Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ. DoB: July 1944, British

Craig Allan Gibson Smyth Director. Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG. DoB: July 1967, British

Combined Nominees Limited Nominee-director. Address: Victoria House, 64 Paul Street, London, EC2A 4NA. DoB:

Combined Secretarial Services Limited Corporate-nominee-director. Address: Victoria House, 64 Paul Street, London, EC2A 4NG. DoB:

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Ma Secretaries is a firm registered at TW6 2SF Hounslow at 2 World Business Centre Heathrow, Newall Road. This enterprise was set up in 1999 and is registered under the identification number 03717747. This enterprise has been active on the British market for seventeen years now and the last known status is is active. In the past, Ma Secretaries Limited switched it’s registered name three times. Up till 2005-01-31 this company used the name Mag Secretaries. Later on this company adapted the name Luthansa Ground Services (london) which was used until 2005-01-31 then the currently used name was accepted. This enterprise principal business activity number is 99999 - Dormant Company. The firm's most recent financial reports cover the period up to 2014-12-31 and the most recent annual return was submitted on 2015-06-30.

From the data we have, this particular firm was started seventeen years ago and has been presided over by seventeen directors, and out this collection of individuals two (David Alastair Trollope and Peter John Humphrey) are still active. In order to find professional help with legal documentation, since the appointment on 2006-10-01 the firm has been implementing the ideas of Tristan George Turnbull, who has been looking into ensuring that the Board's meetings are effectively organised.