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Companies/00748655

Menzies Group Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
John Menzies Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114241486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AG
Ashwin GungabissoonCurrent director
Appointed 2022-08-05 · 4 yrs · Company Director
+3 others
JG
John GeddesCurrent secretary
Appointed 2012-03-12 · 14 yrs
+17 others
JG
John GeddesCurrent director
Appointed 2006-10-20 · 19 yrs · Company Secretary
+52 others
Show 18 historical appointments
AL
Alvaro LanzosResigned director
Resigned 2020-08-24 · 1 yr · Company Director
MW
Mervyn WalkerResigned director
Resigned 2020-08-24 · 1 yr · Senior Vice President
GW
Giles WilsonResigned director
Resigned 2016-05-20 · 4 yrs · Accountant
PB
Paula BellResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
PM
Patrick MacdonaldResigned director
Resigned 2003-05-09 · 3 yrs · Executive
PD
Paul DollmanResigned director
Resigned 2002-10-01 · 10 yrs · Accountant
PH
Philip HarndenResigned secretary
Resigned 2000-10-13
MM
Michael McgillResigned director
Resigned 2000-08-16 · Financial Controller
EM
Eric MulhollandResigned secretary
Resigned 2000-08-16 · 11 yrs · Lawyer
MS
Martyn SmithResigned director
Resigned 1999-07-05 · 3 yrs · Company Director
CorpJ M Secretaries LimitedResigned secretary
Resigned 1999-03-15 · 1 yr
JB
James BennettResigned director
Resigned 1996-04-26 · 3 yrs · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1996-04-26 · 2 yrs · Company Director
DM
David MackayResigned director
Resigned 1996-02-09 · 7 yrs · Company Director
WS
William SmithResigned director
Resigned 1992-08-29 · 1 yr · Company Director
CA
Charles AndersonResigned director
Resigned 1992-08-29 · 14 yrs · Chartered Accountant
DJ
Dermot JenkinsonResigned director
Resigned 1992-08-29 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active