JOHN MENZIES CORPORATE SERVICES LIMITED (02704402)

JOHN MENZIES CORPORATE SERVICES LIMITED

Company summary

Company number: 02704402
Status: ACTIVE
Incorporated / age: 7 April 199234 years
Registered office: 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Nature of business
Non-trading company
Previous company names
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED
PEACO NO. 23 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	12 Mar 2012				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	23 Nov 2006		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
LANZOS, Alvaro Gomez-Reino Lago De ACTIVE	Director	12 Mar 2025		Spain	September 1973	21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
MULHOLLAND, Eric RESIGNED	Secretary	23 Nov 2006	12 Mar 2012			4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WONG, Wai Chung RESIGNED	Secretary	23 Nov 2006	16 May 2007			78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ
ALDLEX LIMITED RESIGNED	Secretary	25 Mar 2003	02 Aug 2005			C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
ARUNLEX LIMITED RESIGNED	Secretary	07 Apr 1992	25 Mar 2003			C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
J M SECRETARIES LIMITED RESIGNED	Secretary	02 Aug 2005	23 Nov 2006			34 Ely Place, London, EC1N 6TD
COUPER, Alastair Macgregor RESIGNED	Director	23 Nov 2006	22 Jun 2007	Scotland	May 1962	5 Wedderburn Road, Dunblane, FK15 0FN
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	12 Mar 2025	United Kingdom	July 1988	21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
ENNIS, Michael John RESIGNED	Director	23 Nov 2006	30 Sep 2013		April 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
MCCOURT, Paul Raymond Patrick RESIGNED	Director	20 Dec 2013	04 Sep 2018	Scotland	February 1975	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MULHOLLAND, Eric RESIGNED	Director	23 Nov 2006	12 Mar 2012	United Kingdom	April 1952	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	05 Oct 2020	25 Mar 2024	United Kingdom	June 1960	21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
TWEEDIE, Andrew RESIGNED	Director	30 Sep 2013	20 Dec 2013	United Kingdom	July 1976	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WALKER, Mervyn RESIGNED	Director	24 Aug 2020	12 Mar 2025	Northern Ireland	April 1960	21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
WILLIAMSON, Peter Anthony RESIGNED	Director	05 Jun 1992	08 Apr 2004	United Kingdom	May 1933	Upper House, Upper Somborne, Stockbridge, Hampshire, SO20 6RD
WILSON, Giles Robert Bryant RESIGNED	Director	04 Sep 2018	24 Aug 2020	Scotland	November 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ARUNLEX LIMITED RESIGNED	Director	07 Apr 1992	02 Aug 2005			95 Aldwych, London, WC2B 4JF
J M NOMINEES LIMITED RESIGNED	Director	02 Aug 2005	23 Nov 2006			34 Ely Place, London, EC1N 6TD
J M SECRETARIES LIMITED RESIGNED	Director	02 Aug 2005	23 Nov 2006			34 Ely Place, London, EC1N 6TD

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 12 Mar 2012
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

LANZOS, Alvaro Gomez-Reino Lago De ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: Spain
Date of birth: September 1973
Address: 21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GEDDES, John Francis Alexander ACTIVE

Secretary

12 Mar 2012

Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE

Director

23 Nov 2006

Scotland

November 1968

Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

LANZOS, Alvaro Gomez-Reino Lago De ACTIVE

Director

12 Mar 2025

Spain

September 1973

21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom

MULHOLLAND, Eric RESIGNED

Secretary

23 Nov 2006

12 Mar 2012

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

WONG, Wai Chung RESIGNED

Secretary

23 Nov 2006

16 May 2007

78 Killermont Road, Glasgow, Lanarkshire, G61 2NQ

ALDLEX LIMITED RESIGNED

Secretary

25 Mar 2003

02 Aug 2005

C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF

ARUNLEX LIMITED RESIGNED

Secretary

07 Apr 1992

25 Mar 2003

C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

J M SECRETARIES LIMITED RESIGNED

Secretary

02 Aug 2005

23 Nov 2006

34 Ely Place, London, EC1N 6TD

COUPER, Alastair Macgregor RESIGNED

Director

23 Nov 2006

22 Jun 2007

Scotland

May 1962

5 Wedderburn Road, Dunblane, FK15 0FN

DEVANEY, Christopher Michael RESIGNED

Director

25 Mar 2024

12 Mar 2025

United Kingdom

July 1988

21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom

ENNIS, Michael John RESIGNED

Director

23 Nov 2006

30 Sep 2013

April 1959

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

MCCOURT, Paul Raymond Patrick RESIGNED

Director

20 Dec 2013

04 Sep 2018

Scotland

February 1975

2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MULHOLLAND, Eric RESIGNED

Director

23 Nov 2006

12 Mar 2012

United Kingdom

April 1952

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED

Director

05 Oct 2020

25 Mar 2024

United Kingdom

June 1960

21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom

TWEEDIE, Andrew RESIGNED

Director

30 Sep 2013

20 Dec 2013

United Kingdom

July 1976

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

WALKER, Mervyn RESIGNED

Director

24 Aug 2020

12 Mar 2025

Northern Ireland

April 1960

21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom

WILLIAMSON, Peter Anthony RESIGNED

Director

05 Jun 1992

08 Apr 2004

United Kingdom

May 1933

Upper House, Upper Somborne, Stockbridge, Hampshire, SO20 6RD

WILSON, Giles Robert Bryant RESIGNED

Director

04 Sep 2018

24 Aug 2020

Scotland

November 1973

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ARUNLEX LIMITED RESIGNED

Director

07 Apr 1992

02 Aug 2005

95 Aldwych, London, WC2B 4JF

J M NOMINEES LIMITED RESIGNED

Director

02 Aug 2005

23 Nov 2006

34 Ely Place, London, EC1N 6TD

J M SECRETARIES LIMITED RESIGNED

Director

02 Aug 2005

23 Nov 2006

34 Ely Place, London, EC1N 6TD