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j p secretarial services ltd

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J P SECRETARIAL SERVICES LTD
Address: London, SW14 8TN

DEVELOPMENT INVESTMENTS LIMITED
04485083
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-17

SPENCER, Claire L Estrange
Director - Expired
Appointed: 2006-03-01

SPENCER, Jonathan Peter
Director - Expired
Appointed: 2003-06-30

GRESSWELL, Jacob Peter
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-24

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2002-07-14
Resigned: 2003-06-30

L ESTRANGE SPENCER, Claire
Secretary - Expired
Appointed: 2009-04-01

PSARIAS, John
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-09-01

SPENCER, Claire L Estrange
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-23

THOMAS, Howard
Secretary - Resigned
Appointed: 2002-07-14
Resigned: 2003-06-30

TRULY TRAVEL LIMITED
06856368
LIVE
Date Incorporated:

EDARA, Sridhar Kumar
Director - Active
Appointed: 2009-03-24

PANTELI, Petrakis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-11-30

HUGHES, Lynn
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-03-24

SHANDILYA, Ramesh
Director - Resigned
Appointed: 2009-03-24
Resigned: 2012-02-06

FRANCIS, Richard David
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-05-31

ALPHA HOLIDAYS LIMITED
10270092
LIVE
Date Incorporated:

EDARA, Sridhar Kumar
Director - Active
Appointed: 2016-10-20

PANTELI, Petrakis
Director - Resigned
Appointed: 2017-02-16
Resigned: 2020-11-30

THORPE, Christopher Michael
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-07-16

BEDLOW, Jacqueline Louise
Director - Resigned
Appointed: 2016-10-20
Resigned: 2017-02-24

FRY, Jason Bernard
Director - Resigned
Appointed: 2016-07-08
Resigned: 2016-10-20

FRANCIS, Richard David
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-05-31

TRULY HOLDINGS LIMITED
10001603
LIVE
Date Incorporated:

EDARA, Sridhar Kumar
Director - Active
Appointed: 2016-02-12

FRANCIS, Richard David
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-05-31

PANTELI, Petrakis
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-11-30

OLA HOLIDAYS LIMITED
05833037
LIVE
Date Incorporated:

IBANEZ, Fernando
Director - Active
Appointed: 2011-12-06

KNIGHT, Richard
Director - Active
Appointed: 2006-05-31

LOPEZ, Miguel Angel
Director - Active
Appointed: 2009-11-27

ESCANO ALCOZ, Begona
Director - Resigned
Appointed: 2009-11-27
Resigned: 2011-12-08

SEAL, Richard Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-07-06

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-05-31
Resigned: 2006-05-31

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-05-31

THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED
05028476
LIVE
Date Incorporated:

DAY, Graham Rutherford
Director - Active
Appointed: 2011-01-01

GIBB, David Martin
Director - Active
Appointed: 2007-12-09

HUGHSON, Harry
Director - Active
Appointed: 2007-12-09

KERR, Shula Mairi
Director - Active
Appointed: 2007-11-06

MATTHEWS, Irene Mary Jane
Director - Resigned
Appointed: 2013-06-07
Resigned: 2022-01-29

ASHMORE, Richard
Director - Resigned
Appointed: 2007-12-19
Resigned: 2011-01-01

SPENCER, Jonathan Peter
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-12-31

STEPHENS, Andy
Director - Resigned
Appointed: 2007-12-09
Resigned: 2013-06-07

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

EVERETT, Alistair Munro
Director - Active
Appointed: 2007-12-09

MATTHEWS, Richard
Director - Resigned
Appointed: 2022-02-03
Resigned: 2023-08-31

KERR, Shula Mairi
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2011-01-01

HUGHSON, Henry Ireland
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-05-15

PSARIAS, John
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-28

THOMAS, Howard
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

EVERETT, Alistair
Secretary - Active
Appointed: 2022-01-29

INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
02825778
LIVE
Date Incorporated:

LORKE, Alexander
Director - Resigned
Appointed: 2019-03-27
Resigned: 2024-02-02

PATEL, Jayesh
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-11-30

WYMAN, Mark Richard
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-07-01

LANDON, Nicholas John Reed, Mr.
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-03-27

MACRAE, James Moffat
Director - Resigned
Appointed: 1995-07-01
Resigned: 2017-01-31

BUYVIEW LTD
Director - Resigned
Appointed: 1993-06-10
Resigned: 1993-07-26

HARVEY, Antony
Director - Resigned
Appointed: 2021-10-11
Resigned: 2024-03-05

THOMAS, James
Director - Active
Appointed: 2021-10-11

BAKER, Adrian
Director - Active
Appointed: 2024-03-05

MCPHIE, Andrew
Director - Active
Appointed: 2023-12-07

DAVIES, Sarah
Director - Resigned
Appointed: 2022-11-30
Resigned: 2023-06-09

DALBY, Victoria
Secretary - Resigned
Appointed: 2020-03-10
Resigned: 2020-08-18

AMSDEN, Mark
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-03-10

DAVIS, John William
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2004-09-22

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2019-05-01

GREENACRE, Paul James
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2007-01-08

MACRAE, James Moffat
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-07-01

SETHI, Harinder Singh
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2001-11-02

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 2001-06-11

WYMAN, Mark Richard
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1994-06-10

AA COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-06-10
Resigned: 1994-06-10

HEILIG, Darren
Secretary - Active
Appointed: 2020-09-02

SIREN COMMUNICATIONS LIMITED
04327762
LIVE
Date Incorporated:

WALLER, Rachel Victoria Louise
Director - Active
Appointed: 2001-11-23

BRYAN, Drusilla
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-07-29

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2001-11-23
Resigned: 2001-11-23

SHEEHAN, Sarah
Director - Resigned
Appointed: 2001-11-23
Resigned: 2005-07-29

STARKEY, Jane
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-11-26

WALLER, Andrew John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2018-09-28

PLEDGE, Michael
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2005-09-26

STARKEY, Jane
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2002-11-26

WALLER, Andrew John
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2018-09-28

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2001-11-23

HOTELS4U.COM LIMITED
04649696
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2012-10-09

AIRD-MASH, Phillip John
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-01-30

ALLARD, Roger Jeffrey
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-20

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-02

BEDLOW, Jacqueline Louise
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-03-28

BUESER, Juergen, Dr.
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-02-20

CLINTON, Robert Paulin
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-02-14

DERBYSHIRE, Ian Richard
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-08-31

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-06-14

DYSON, Simon Maxim
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-02-14

EDARA, Kumar
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-09-01

FONTENLA-NOVOA, Manny
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-09-23

GADSBY, Christopher James
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-04-06

HARDING, John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-02-14

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-11-21

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-02-13

PERRY, Haim
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-03-31

SPERL, Klaus-Ulrich Gerhard
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-09-22

BRADLEY, Shirley
Secretary - Active
Appointed: 2011-03-28

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2011-03-28

PHOTI, Christopher
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2003-09-01

PSARIAS, John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-09-01

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2003-09-01

JANGO COMMUNICATIONS LIMITED
04148777
LIVE
Date Incorporated:

KING, Andrew James
Director - Active
Appointed: 2019-07-17

MALPAS SPENCER, Maggie
Director - Active
Appointed: 2001-03-19

WILDE, Caroline Susan
Director - Active
Appointed: 2006-06-20

BLANE, John
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-05-31

STEVENS, Andrew Vincent
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-09-02

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-03-19

PSARIAS, John
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2004-09-01

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-03-19

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